Hello

related to topic https://bitcointalk.org/index.php?topic=5166605.0

Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.

Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.

It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.

At a moment the issue, discussed in the topic, is solved. The account is unblocked.

I want to repeat again: p2pb2b.io is free of scam

All queries were solved.

Thank you for your time, guys.