Legal notes for P2P trading

Legal

Scope of this page This page provides general information and is not a substitute for legal advice.

Use this page to understand the context before seeking professional advice or checking official rules for your situation.

Updated Apr 25, 2026 · 12:49

3 months ago

Helpful when You need to review the legal context

Check an official source as well if your decision involves money, an account or a dispute.

Main content

This page helps you review the basic legal and record-keeping points around peer-to-peer transactions before you move money.

Treat it as a quick reference list, then check the latest official rules if the transaction carries real legal or account risk.

Before you rely on it

Three points to keep in mind

Legal context can change over time and vary by situation.

• Use this content for general context, not as advice tailored to your situation.

• If money, an account, a dispute or a real obligation is involved, check the latest official source.

• Always review the update date because rules and their application may have changed.