P2P works like magic to me since banks won’t be suspicious on fund transfers on my bank account because I have business which frequently gives me multiple transactions from other people for payment. P2P transactions from crypto makes it looks like a regular business transaction which gives me a space to breath from audit.
What is the P2P platform you use?
Because some P2P platform can have a template for their users in a bank transfer between two peers. The template can be one of hints that data analysts can look at and it's not easy to detect a common bank transfer template in many transactions.
Does your P2P platform give you a template information to use?
Choosing Centralized services is proven hassle when dealing with high amounts since they frequently notify banks about the transaction that it involves crypto which creates problem. I experienced freezing of bank assets just because I received too much fiat from crypto assets which bank doesn’t allow as part of their ToS.
How did they know you receive your fiat from crypto assets?
I would like to know, but if you think it's secret, I understand if you don't share and I respect your privacy.