I’m planning to start out doing bigger quantity on Binance P2P and ultimately develop into a merchant, so I’ve been making an attempt to know how skilled sellers handle every little thing safely.
I see some retailers doing 1,000–three,000+ trades in the final 30 days, which is crazy quantity. I needed to ask individuals with real expertise:
How do you safely receive funds from so many various consumers daily?
What sort of financial institution accounts do most merchants use — private, present, coperate, or a number of accounts?
Is it really helpful to maintain separate accounts only for P2P activity?
Are there certain banks, wallets, or cost methods that work higher for high-volume trading?
How do merchants scale back risks like frozen accounts, chargebacks, or suspicious transaction flags?
Any mistakes newcomers make when starting merchant-level volume?
I’m making an attempt to study the right and most secure method to structure things earlier than scaling up. Would respect recommendation from skilled P2P merchants.
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