TIPS TO AVOID “DIRTY MONEY” WHEN SELLING USDT ON BINANCE P2P
Receiving money with an unclear source could lead to your bank account being locked in connection with it. Here are 4 principles that help me feel secure while trading for years:
1. Say NO to Third Parties: The bank account name used for transfers MUST match 100% with the name verified on Binance (KYC). If the name doesn’t match, refuse and request the order be canceled immediately!
2. Choose Reputable Traders: Prioritize Merchants with Gold Trophies/Green Trophies, a completion rate of > 98%, and thousands of successful transactions.
3. Use a Separate Bank Account: Separate the P2P receiving account from your main spending/savings account to limit the risk of a chain reaction.
4. Keep Transaction Records: Always take screenshots of the order history and the chat window as evidence to protect yourself when needed.
Disciplinary Trading – Safeguard Your Assets Safely!
Thanks @Binance Vietnam for always working hard to clean up the market and protect users!
#BinanceP2PAnToan
Receiving money with an unclear source could lead to your bank account being locked in connection with it. Here are 4 principles that help me feel secure while trading for years:
1. Say NO to Third Parties: The bank account name used for transfers MUST match 100% with the name verified on Binance (KYC). If the name doesn’t match, refuse and request the order be canceled immediately!
2. Choose Reputable Traders: Prioritize Merchants with Gold Trophies/Green Trophies, a completion rate of > 98%, and thousands of successful transactions.
3. Use a Separate Bank Account: Separate the P2P receiving account from your main spending/savings account to limit the risk of a chain reaction.
4. Keep Transaction Records: Always take screenshots of the order history and the chat window as evidence to protect yourself when needed.
Disciplinary Trading – Safeguard Your Assets Safely!
Thanks @Binance Vietnam for always working hard to clean up the market and protect users!
#BinanceP2PAnToan