🚨 Binance P2P in Pakistan & Bank Account Freezes 🚨

Many P2P traders in Pakistan are facing their bank accounts being frozen or blocked.

Why is this happening, and how can you protect yourself?👇

💡 How Does This Happen?

✅ You buy or sell on Binance P2P

✅ You send or receive money via bank transfer

🚫 Your bank flags the transactions as “suspicious”

🔒 Your account gets frozen or blocked

🧾 Why Are Banks Doing This?

🇵🇰 Cryptocurrency is not yet regulated in Pakistan.

💱 Multiple and unknown sources of incoming funds

📈 High transaction volume without a clear business purpose

⚠️ Chargebacks or fraud complaints from buyers/sellers

🔐 How to Protect Yourself?

✔ Trade only with Verified accounts

✔ Always check full KYC of buyers/sellers

✔ Prefer smaller transactions

✔ Save all proofs (screenshots, receipts, chat logs)

✔ Use a separate business account for high-volume trades

🔥 Unique Tip: Inform your bank’s relationship manager about your trading activity in advance to reduce future scrutiny

🆘 If Your Account Gets Blocked

📩 Contact your bank immediately

📝 Provide proof of every trade

🔁 Follow up regularly

💼 Try speaking directly with the bank’s AML/CFT department

⚖ Remember: P2P trading is not illegal in Pakistan, but it’s in a “grey area.” Caution is your best protection.

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