Guidelines to Safely Conduct P2P Transactions via Binance or OKX.

1. Never conduct any financial transaction in a rush or stressed.
 

2. Have personal emergency funds in at least 2-3 different bank accounts.
 

3. Never use bank accounts with largest funds for p2p transactions.
 

4. Open a few bank accounts in Different bank - 4 - 7.
 

5. Rotate your p2p activity between other banks (with low/no savings).
 

6. Use p2p seller/buyers with best ratings.
 

7. Always mention the Binance or OKX provided transaction reference number in wire. Nothing Else.
 

8. Always give detailed reviews to good and bad p2p sellers or buyers.

9. Never leave more than 0.1 or 0.2 Bitcoin on exchanges, move it to self custody.


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