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What is the "T+1", "T+2" Withdrawal Limit

2019-12-06 11:32
To enhance trading and account safety, Binance P2P has introduced the “T+1” withdrawal limit to TWD, EUR, CNY, RUB, UAH, KZT, EGP, BHD, and UZS fiat deposits and trading on the P2P platform.
1. “T+1” limit on TWD and CNY
1.1 All cryptocurrencies will be converted to an equivalent value in BTC.
The “T+1” crypto withdrawal limit for TWD and CNY will apply to all P2P users after a deposit has been made. Users' trading activities (spot, futures, margin trading, etc.) will not be affected during this period.
For example, if a user initially has 2,000 USDT in their account (suppose this equals 0.2 BTC) and buys 1 BTC through P2P, the actual amount of assets under the “T+1” crypto withdrawal limit control is equivalent to 1 BTC.
Within a 24-hour period, the user can withdraw the 2,000 USDT (1 BTC will remainin their account) or the 0.2 BTC (0.8 BTC and 2,000 USDT will remain in their account, which is equivalent to 1 BTC in our example). Either way, the amount of assets remaining in the user’s account must be equivalent to 1 BTC.
1.2 The “T+1” withdrawal amount equals your net P2P purchase amount (buy-sell).
Take for example a user who doesn’t have any crypto assets in their account. At 08:00 on August 18, he buys 1 BTC through P2P trading. At 12:00 on the same date, he sells 0.5 BTC through P2P trading.
If the user makes a withdrawal at 18:00 on August 18, the total amount of frozen assets will be 1 - 0.5 = 0.5 BTC. This is because the net value of the assets purchased during the 24-hour period before withdrawal was 0.5 BTC.
2. “T+1” limit on RUB, UAH, KZT, UZS
2.1 Users' trading activities (Spot, Futures, Margin trading, etc.) will not be affected during this period. However, all withdrawal-related functions will be restricted.
2.2 RUB, KZT, UAH, UZS fiat market: Applies to all users who have completed a trade order as a maker-buyer on the P2P platform.
2.3 The "T+1" limit does not apply to Binance P2P merchants.
3. “T+1” limit on EUR
3.1 Users' trading activities (Spot, Futures, Margin trading, etc.) will not be affected during the period. However, all withdrawal-related functions will be restricted.
3.2 EUR fiat market: applies to all users who have completed a trade order as a buyer on the P2P platform.
3.3 The "T+1" limit does not apply to Binance P2P Merchants.
4. “T+1” limit on EG and BH Kyced users
4.1: Users' trading activities (Spot, Futures, Margin trading, etc.) will not be affected during this period. However, all withdrawal-related functions will be restricted.
4.2 Applies to all verified EG and BH users who have completed a buy order on the P2P platform.
4.3 The "T+1" limit does not apply to Binance P2P merchants.
Note: Once a user has performed an inter-wallet transfer from their Funding Wallet to other wallets, they will not be allowed to transfer the funds back to their Funding Wallet within the stipulated T+1 restriction time.
5. What is the “T+2” withdrawal limit?
When the risk control system detects abnormal activities on a user’s account, theirwithdrawal-related functions will be disabled for 48 hours. The ban cannot be lifted within this period, so please wait patiently.
6. Benefits of the “T+1” and “T+2” withdrawal limits
The “T+1” and “T+2” withdrawal limits provide a 24- to 48-hour buffer against the potential loss of user assets due to illegal funding. It also discourages money laundering activities on the platform to the greatest extent possible, reduces the risk of bank accounts being frozen, and ensures a secure trading environment for users.
The frozen crypto will be released automatically after 24 to 48 hours. Please wait patiently.
Note: Binance announced an update regarding "CNY and TWD T+1 Restrictions" on April 14, 2022.
Starting from April 14, 2022, the “T+1 Restrictions” apply to users purchasing BNB/BUSD with CNY/TWD via P2P trading, and withdrawing BNB/BUSD via BNB Smart Chain (BEP-20).
Starting from June 30, 2022, the “T+1 Restrictions” apply to all KYC-ed users who have made a maker-buyer trade in RUB, UAH, KZT, UZS.