Greetings to all traders and subscribers.

I want to discuss with you the topic of the risks of splitting p2p payments.

In general, exchanges do not fight against the splitting of payments in p2p as there are no violations and it is not an illegal action, but sometimes it is very necessary.

The thing is that exchanges do not see the fiat part of these transactions and therefore cannot control them, which cannot be said about banks.

And here is the main topic - banks and limits.

1. Bank limits - splitting payments below the limit hides transfers from the bank's attention.

There are pitfalls - the bank sees a large number of small transfers, which can raise suspicions.

2. The problem is that many small transfers raise the bank's suspicions of fraud or money laundering, and this may give the bank reason to check the account, which tarnishes reputation and leads to the account being frozen for some time.

In the end, the bank will check and return the funds, but it takes time and causes stress.

Be prudent and make the right decisions!!!

I look forward to your comments and subscribe to my channel!