P2pcryptotrade FAQS

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General Faqs

In accordance with our regulatory obligations we follow a strict Know Your Client protocol in respect of all customers paying funds into our segregated client account or receiving funds therefrom. This includes, for individuals, obtaining proof of identity and proof of address and ensuring that the remitter or recipient of funds is not a so-called Politically Exposed Person. For businesses we undertake the same protocol for the director(s) and the major shareholders of the company

Escrow is the phrase used to refer to funds or property being held by a third party pending satisfaction of the escrow conditions, or of the agreed criteria having been met. As a provider of escrow services, we act as a third party in holding funds or property until it can be released on terms agreed by all parties.

Escrow services give certainty to the parties to the transaction in that:

  • the buyer or fundraiser knows that the property or funds exist and will be made available to it when the transaction completes; and
  • the seller or investor knows that the property or funds will not be released to the buyer or fundraiser until the transaction completes

No. P2pcryptotrade Exchange is not a firm of solicitors. Please note that P2pcryptotrade Exchange is not a firm of solicitors, and does not fall within the remit of the Solicitors Regulation Authority or the Law Society.

An escrow agreement is one entered into by the parties who have an interest in the money being paid into our escrow account or the property being held by us. It is a document which we will produce. It will include important clauses such as:
  • Who is advancing funds or property;
  • Who will ultimately receive funds or property;
  • The conditions attached to when the monies or property are to be released to the recipient; and
  • The basis upon which the monies paid in to the escrow account or the property held by us in escrow can be returned to the sender

Use of our escrow service is safe and reliable. All funds are held in a segregated account with a reputable bank. We are independent and so will not favor one party over the other when it comes to the release of funds or digital assets. We understand that in today's climate, banking fraud is an ever present fear and we do all we can to ensure that the funds in our escrow account are safe and secure.

Whilst we are registered in Netherlands, P2pcryptotrade is authorized to give financial advice on how to invest money. A list of financial advisors is available on our parent website.

We pride ourselves on providing a high quality service at a reasonable rate. Please contact us and we will be happy to discuss your needs and the likely costs involved.

To access your funds, please login to your dashboard area using your secure email and password information. You should see your account balance and information displayed.

We are set up to accept a wide range of deposit values - please contact us via Live chat to discuss your requirements.

Any funds will earn interest at the applicable rate from time to time. Who is to receive the benefit of this interest will be governed by the terms of the escrow agreement.

For each escrow project we will produce for the parties a bespoke escrow agreement which will set out the terms on which the money or crypto currency being held in escrow can be accessed. Both parties will review and approve the escrow agreement to ensure that the money or property is only released in accordance with the agreed terms.

For any more questions: Please contact our live chat/support

P2pcryptotrade brand is authorized and regulated in various jurisdictions.

P2pcryptotrade Limited (www.p2pcryptotrade.online) is regulated by the Cyprus Securities and Exchange Commission with CIF license number 185/12, licensed by the Financial Sector Conduct Authority (FSCA) of South Africa, with FSP No. 46614. The company is also registered with the Financial Conduct Authority of the UK with number 600475.

P2pcryptotrade UK Limited (www.p2pcryptotrade.online) is authorised and regulated by the Financial Conduct Authority with license number 777911.

Exinity Limited (www.p2pcryptotrade.online) is regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License bearing license number C113012295.

Card transactions are processed via FT Global Services Ltd, Reg No. HE 335426 and registered address at Ioannis Stylianou, 6, Floor 2, Flat 202 2003, Nicosia, Cyprus. Address for cardholder correspondence: support@p2pcryptotrade.online. Business location address: P2pcryptotrade Tower, 35 Lamprou Konstantara, Kato Polemidia, 4156, Limassol, Cyprus.

Exinity Limited is a member of Financial Commission, an international organization engaged in a resolution of disputes within the financial services industry in the Forex market.

Risk Warning: Trading Forex and Leveraged Financial Instruments involves significant risk and can result in the loss of your invested capital. You should not invest more than you can afford to lose and should ensure that you fully understand the risks involved. Trading leveraged products may not be suitable for all investors. Trading non-leveraged products such as stocks also involves risk as the value of a stock can fall as well as rise, which could mean getting back less than you originally put in. Past performance is no guarantee of future results. Before trading, please take into consideration your level of experience, investment objectives and seek independent financial advice if necessary. It is the responsibility of the Client to ascertain whether he/she is permitted to use the services of the P2pcryptotrade brand based on the legal requirements in his/her country of residence. Please read P2pcryptotrade's full Risk Disclosure.

Regional restrictions: P2pcryptotrade brand does not provide services to residents of the USA, Mauritius, Japan, Canada, Haiti, Suriname, the Democratic Republic of Korea, Puerto Rico, the Occupied Area of Cyprus and Hong Kong. Find out more in the Regulations section of our FAQs. © 2011 - P2pcryptotrade