What can I do if my bank account is freeze?

BINACE APP P2P usdt sale I have received amount and then my account freeze my balance. What should I do?

3 Answers
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A M Iktear Uddin (Anik)
Advocate A M Iktear Uddin (anik) Answered: 12 Dec 2024

If your Binance P2P account freezes after selling USDT, start by contacting Binance customer support and getting an explanation for why the account is frozen. Most of the time, accounts are frozen due to some compliance issues, so check if your KYC information is correct and updated. If it also involved legal complications, then have a cybercrime lawyer work this out for you while maybe getting your account opened back up. Cooperate completely with law enforcement - in case they need specific documents, provide them right away.

Ayantika Mondal
Advocate Ayantika Mondal Answered: 12 Dec 2024

In case your Binance P2P account gets frozen after a transaction, you will need to contact Binance customer support first to understand why it got frozen. You will require all documents related to transactions and confirm that your KYC information is up-to-date. If the freeze has something to do with law enforcement issues, you might require a cybercrime attorney that can guide you through even assist in filing a petition to unfreeze your account. Cooperate in any investigations that would speed up the solution of these issues.

Admin
Advocate By LEAD INDIA Answered: 12 Dec 2024

Sir, to resolve the freeze on your account, start by contacting the bank to understand the exact reasons behind it. Make sure to get an acknowledgment receipt in hard copy. After that, you can reach out to the cyber cell as per the instructions in the receipt and follow their guidelines. It’s also a good idea to consult with an experienced lawyer who can help you protect your rights throughout the process. For further legal assistance contact us on our helpline number.
 

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