I made a Binance account to P2P exchange for USDT. My question is, if I do a lot of P2P trades in a day (10+) will binance consider this suspicious? Or is it totally fine? I need to exchange a certain amount of money and most of P2P sellers have 30-150 USDT available


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13 Comments

  1. Wut0ng on 21. December 2023 at 0:46

    No, you could do way more than that and Binance wouldn’t care.

    However, your bank could find that suspicious.

     


  2. John_Pig on 21. December 2023 at 0:46

    Binance won’t care. Your bank….

     


  3. BinanceCSHelp on 21. December 2023 at 0:46

    Hello there,

    Thank you for reaching out to us. You can make 50 trades daily. You can check the FAQ link below and if you have more questions, please connect with our live support team or ask through support thread pinned above!

    FAQ:

    [https://www.binance.com/en/support/faq/what-is-order-limit-on-p2p-trading-daca57c29e954c7f9209257a9cb92ad7](https://www.binance.com/en/support/faq/what-is-order-limit-on-p2p-trading-daca57c29e954c7f9209257a9cb92ad7)

    ​

    Live chat link:
    binance.com/en/chat
    -AA

     


  4. royale442 on 21. December 2023 at 0:46

    Binance will put a limit if they care.

     


  5. tsurutatdk on 21. December 2023 at 0:46

    Yeah, I tried it thrice in a day last year. So far, it works.

     


  6. steevo on 21. December 2023 at 0:46

    If you make good trades, it is actually a plus. Your rankings will rise. Make sure to complete, avoid scamming people and getting scammed (the more u trade.. the more chances or fraud in p2p)

     


  7. KMan471 on 21. December 2023 at 0:46

    Free people don’t ask if it’s legal. Free people ask if it’s right or wrong.

     


  8. theultimateusername on 21. December 2023 at 0:46

    I do 5-6 a day sometimes no issues

     


  9. ronlui on 21. December 2023 at 0:46

    Why not

     


  10. wantinghockey29 on 21. December 2023 at 0:46

    No, at all. Trading is hard enough to do in solitary, adding another people trading the same thing means adding more complications.

     


  11. Striking_Soluti0n on 21. December 2023 at 0:46

    Care about the bank, binance doesnt care

     


  12. CandidShine7897 on 21. December 2023 at 0:46

    Hello, can someone explain to me why Binance does not let me trade, it says that my margin is insufficient, what should I do?

     


  13. Objective_Macaron913 on 21. December 2023 at 0:46