AML / Clean-Funds Policy — P2P Desk
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AML / Clean-Funds Policy

Clean funds only

Every rupee paid out by this desk comes from verified, legitimate sources — mutual and stock-market funds, cash deposits, credit-card and payment-gateway funds. We stand behind this guarantee to protect your bank account from freezes and holds.

What we require from you

Sell only crypto you own, and only to a bank account in your name. We may pause any order to ask about the source of funds, and we decline orders that appear linked to fraud, scams, gambling proceeds, sanctioned parties, or any unlawful activity.

Monitoring

Orders are screened for unusual patterns (volume, frequency, mismatched details). Records of orders and payouts are retained. Where the law requires it, suspicious activity is reported to the relevant authorities.

Our discretion

We may refuse service to anyone, hold a payout pending review, or return a verified deposit instead of paying it out, when we judge that completing the order would break this policy.

Questions about this policy? @noob19466 · @realsellers_p2pbot

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