Be careful in P2P transactions, if you don't want to lose money, read the following! 💸💸

According to Article 26 of Circular 40/2024/TT-NHNN, the transaction limit via e-wallet is as follows:

(1) The total transaction limit via personal e-wallets of 01 customer at 01 e-wallet service provider (including money transfer and payment transactions as prescribed in Point b, Point c, Point d, Point dd, Clause 2, Article 25 of Circular 40/2024/TT-NHNN) is a maximum of 100 (one hundred) million Vietnamese Dong in one month.

That is, if you use the correct account name to make transactions and do not exceed ~$4,000/1 month, the agent does not have the right to request verification of anti-money laundering behavior, so if any agent has the behavior of requesting identity verification when making transactions under 4000$ , be careful before making transactions

❗️Here is a small note for you ❗️

✅ Before starting to transfer money, click on the paid button, then transfer money.

The seller can cancel the transaction if you have transferred the money but have not yet clicked to pay

✅ Before the transaction, read the negative comments for signs of fraud or not, even if only 1/1000 people rate 1*, consider carefully because you may be the second person

✅ The bank account name must match the P2P transaction account name, absolutely do not ask others to transfer for you

✅ The payment bill must have the bank logo (don't click to take a screenshot, there will be no logo, click to download the bill or find a way to have the bank logo on the bill)

✅ Enter the correct amount, transaction content, check each number accurately even in the unit