"Why should you always pay from your own bank account in P2P? Don't use a family member's! 🧐"

The Golden Rule of P2P

In the Binance P2P market, one of the most important and least understood rules by newcomers is this: the name of the bank account from which you send money must exactly match the name of your Binance account.

Why is this so important?

Anti-fraud Security: This rule is the first line of defense for the platform against money laundering and fraud. It ensures that the person selling or buying cryptocurrencies is really who they say they are.

Quick Verification: For the seller, it's much easier and faster to verify a payment when the sender's name on their bank statement matches the name on the Binance order.

A Common Mistake

If you try to pay from your wife's, a sibling's, or a friend's bank account, the seller will see it as a "third-party transfer." For them, this is a red security flag. Most trustworthy sellers will cancel the transaction immediately to avoid risks, which will cause you a delay and a possible dispute.

"Did you already know this rule? What other security advice do you think is important for P2P?"#P2P #p2ptransactions #Seguridad #ReglasBinance #Notcoin