trazabilidad

P2P trading with cryptoassets in Venezuela is 100% legal, but to operate smoothly with both the banking system and the tax administration, you must follow these essential rules.
1. Operational Security: Avoid Blocking Bank Accounts
Strict Ownership (Golden Rule): The bank account must be under the same name (C.I./RIF) as the exchange profile. Never accept or make payments to/from third parties.
No triangulation: Reject requests where the counterparty says "a family member will transfer for you" or "payment from a company." You could get involved in investigations for fraud or money laundering.