If you are referring to P2P trading on Binance, I'm afraid KYC does not and cannot stop the buyer from requesting a chargeback as it does not anymore involve Binance. If the buyer has already confirmed payment and you verified it yourself with your preferred payment option and send the funds from your end, the deal must have been deemed completed.

Anyway, just to minimize the risk, it is always best to deal with P2P traders who already have a lot of orders and have 100% completion, especially if it involves large amounts.


I don't think Binance is legally allowed to divulge personal information of a trader to a fellow trader. But they will definitely do so to legal authorities. I guess it will have to pass through a request coming from a legal authority.