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.
After this track: After this track you can vet a counterparty before you trade, keep evidence that a compliance team will accept, and handle a chargeback or dispute without losing the funds.
- 01How P2P works and where the risk lives Free 6 min
- 02Vetting a counterparty before you trade Free 7 min
- 03The evidence a compliance team will accept Paid access 7 min
- 04Chargebacks, disputes, and the good-faith buyer Paid access 8 min
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.
CASE INTAKE · FREE ASSESSMENTLIVE