Safe P2P

How peer-to-peer trading really works, where the risk hides, and how to trade so a stranger's dirty money never becomes your problem.

• 01 How P2P works and where the risk lives Free 6 min break any P2P trade into its escrow half and its fiat half, and point at the exact moment where someone else's risk becomes yours
• 02 Vetting a counterparty with our tools, click by click Free 6 min run an address through the checker, the passport and the tracer, and turn each screen into a concrete trade decision
• 03 Counterparty red flags: the full catalogue Paid access 7 min You can size up a P2P counterparty in ninety seconds and name the exact reason you are walking away from a trade.
• 04 The evidence a compliance team will accept Paid access 5 min assemble a per-trade evidence set in formats compliance accepts, with the bank-generated statement at the core instead of screenshots
• 05 Chargebacks, disputes, and the good-faith seller Paid access 6 min run a platform dispute, a chargeback or a card block in the right order, from proof of performance to one consistent version of events
• 06 Your trade workflow from listing to archive Paid access 6 min You can run every P2P trade through one repeatable process and keep an archive that answers compliance questions years later.

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Free preliminary case assessment

Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.