Pakistan me crypto trading, specially P2P (Peer-to-Peer) trading, tezi se popular ho rahi hai. Lekin sath hi banks aur authorities ne monitoring bhi kaafi sakht kar di hai. Kai traders ke bank accounts freeze ho chuke hain — sirf is wajah se ke unhone large ya suspicious transactions ki hain jo compliance rules ke mutabiq nahi thi.
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Kyun Freeze Hota Hai Account?
P2P transactions ko banks kabhi-kabhi suspicious samajh lete hain.
High volume transactions bina proper business proof ke.
Remittance ya foreign transfers jo State Bank ke rules ke mutabiq na hon.
AML (Anti Money Laundering) aur FATF compliance violations.
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Bachne ke Liye Tips (Halal & Safe Practices)
1. Har transaction ka record rakhen – invoices, receipts, aur transaction history save karein.
2. Separate bank account rakhen — personal aur trading ke liye alag.
3. Registered exchanges aur legal channels ka istemal karein.
4. Transaction limit me rakhen — ek din me unnecessary high volume avoid karein.
5. Tax aur compliance requirements ko follow karein.
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⚠ Yaad Rakhen:
Account freeze hone ke baad verification aur reopening ka process mushkil aur time-taking hota hai. Is liye hamesha safety aur shariah compliance ko profit se pehle rakhein.
