Damn! My bank just closed my account. Using binance p2p is not illegal in our country. I did not even break my daily limits! This is why we #Bitcoin
Discussion
If you use P2P are you not paying an individual directly? Not familiar with that service specifically?
I use a separate banking account for my crypto transactions, just in case.
Paying directly the
Merchant. They knew it was from a p2p binance transaction. Maybe my counterparty was flagged also.
Hmm. Skeptical about this. Been hearing it off and on for months by bitcoiners. Why did they do it? I’m sure it’s happening… but I need more context
I talked to the manager. Ask them which law did i violate? Central bank mandate. They can't prove to me that i violated something... i played by the rules actually. Observing limits. Binance still not illegal here
Ok, well is it possible to open another account or are you being cut off from banking by everyone because of the central bank?
So far my other existing banks did not cut me off. I tried opening ang account to another bank where i can use their online check deposit app, 3 days later they where asking for an amla certificate
