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There is a common misconception in Peer-to-Peer (P2P) trading: that by completing identity verification (KYC) or reaching advanced levels, the platform provides flexibility to transfer funds from family members’, partners’, or third parties’ accounts.
The operational and regulatory answer is clear-cut: no, under no circumstances.
The golden rule: 100% match
Binance P2P policy requires that the name of the account holder of the issuing bank account or digital wallet matches identically with the name registered on the Binance account. No verification level, account age, or trading volume overrides this directive.