I need to get into P2P buying and selling, day by day volume round €500-1,000. A couple of questions:
1. Which financial institution/platform works greatest for Binance P2P?
2. Does that every day quantity by way of Sensible danger a freeze or guide assessment, even with small particular person transfers?
three. Personal or enterprise Clever account? Heard consumers typically get irritated or depart dangerous evaluations when cost comes from a business account — anybody else run into this?
4. Any approach to inform if the other social gathering's Clever account is flagged? Heard sending to a flagged account can get your personal frozen too, even with clear activity.
Actual experience appreciated, thanks!
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