P2p

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georgelupino

Junior Member

Oct 7, 2024

159

20

• Dec 6, 2024

• #1

Can bitcoin p2p into actual cash and not using a crypto debit card leave a transaction record?

 

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seomaster5

Elite Member

Oct 31, 2021

5,162

1,485

• Dec 7, 2024

• #2

These p2p sites also ask for kyc after some limit which they can share with authorities if ordered to do so.

 

Nikolaos

Elite Member

Jr. VIP

May 27, 2016

11,159

2,538

• Dec 7, 2024

• #3

georgelupino said:

Can bitcoin p2p into actual cash and not using a crypto debit card leave a transaction record?

Click to expand...

Yes it will leave a transaction record since those sites have KYC.

 

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savitaprasad

Supreme Member

Jr. VIP

Aug 12, 2024

1,249

397

• Dec 7, 2024

• #4

It is possible for them to keep track record if they have KYC requirment for users on the site.

 

WAndreas

Elite Member

Oct 21, 2024

1,676

1,894

• Dec 8, 2024

• #5

georgelupino said:

Can bitcoin p2p into actual cash and not using a crypto debit card leave a transaction record?

Click to expand...

All fiat transactions will require confirmation KYC.

 

AOT

Senior Member

Jr. VIP

Jul 4, 2021

1,079

1,157

• Dec 8, 2024

• #6

No you can't trade in P2P without KYC