Your P2B account
is blocked?
P2B publishes one clear threshold — verification for withdrawals above a thousand dollars a day — and no article at all on account restrictions or appeals. Knowing which of those you are dealing with matters, because only one of them has a documented route.
We are not employees of P2B. Independent consulting.
Your account has been temporarily restricted due to unusual activity. Withdrawal and trading functions are currently unavailable.
Triggered: Terms of Use violation
Case ID: #BNX-2847-QRST
Last updated: 2 minutes ago
cases reviewed
average first response time
supported exchanges
24h Volume
—
Jurisdiction
Lithuania
Year established
2018
Formerly P2PB2B · renamed October 2022
Select what matches your situation
Nothing was flagged; the amount is the difference.
Withdrawal limit
Larger withdrawals require a verified account.
What it means
P2B states that withdrawals of more than one thousand US dollars per twenty-four hours are available only to verified users.
What P2B requires
Verification, completed through the account.
Your first step
Check the daily total rather than the single transaction. The threshold P2B publishes is per twenty-four hours, not per withdrawal.
Can't find your case? Click 'Analyze my case' — we'll review the wording together.
What P2B actually documents
P2B's published rules are about verification thresholds rather than about enforcement, so the diagnosis starts by asking which side of a threshold you are on.
A withdrawal above the unverified threshold
P2B states that withdrawals of more than one thousand US dollars per twenty-four hours are available only to verified users, while most of its services remain available without verification.
Verification not completed for a feature that requires it
P2B states that unverified users cannot take part in its token sale events, which is a separate consequence of the same status.
Anti-money-laundering obligations
P2B states that verification exists so that its services fall under the laws of the countries in which it is registered, and that this is why the withdrawal threshold applies.
An account matter with no published article behind it
P2B publishes no article on account restrictions, no list of grounds for blocking an account and no appeal procedure. Where an account is limited for a reason other than verification, the documented route is its support.
A security setting or a two-factor problem
P2B names registration, verification, two-factor authentication and deposit or withdrawal problems as the categories its support handles.
The absence matters as much as the list. Where a venue publishes no grounds and no timeframes, a case cannot be argued against its own published rules — which changes what a realistic approach looks like before anything is sent.
5 things that will make the situation worse
Do not split withdrawals to stay under the threshold
The published limit is one thousand US dollars per twenty-four hours in total, so a series of smaller withdrawals meets the same ceiling and looks worse doing it.
Do not expect a published appeal route
P2B does not publish grounds for blocking an account or a procedure for appealing one, which makes the first contact more important than usual.
Do not trust a timeframe you were quoted
P2B publishes none for verification or for account reviews. A specific number offered by anyone else did not come from the exchange.
Do not delay a two-factor problem
An account that cannot authenticate cannot complete verification either, so one problem quietly creates the other.
Do not pay a third party for access to your own account
Everything P2B documents — verification, the withdrawal threshold, its support categories — runs through the account and its own support.
Withdrawals from P2B that are more than 1000 USD per day are available only for verified users.
— P2B, guidance on passing verification
What to check first on P2B
Check the twenty-four-hour total
The published threshold is one thousand US dollars per twenty-four hours for unverified accounts, measured across the day rather than per transaction.
Check the verification status in the account settings
P2B's verification page is inside the account, and there is an additional verification stage beyond the first.
Establish whether a rule or a decision is in the way
A threshold has a published route out. An account decision does not, and that changes what a first message should contain.
Use the support channel for anything else
P2B names registration, verification, two-factor authentication and deposit or withdrawal issues as what its support handles.
What P2B may ask you for
P2B documents its verification as a process rather than a document list, so the useful preparation is knowing there is more than one stage to it.
The standard verification package
Completed from the verification page inside the account settings.
Additional verification, where it is requested
P2B publishes an additional verification flow separately from the first stage.
The transaction details, for a deposit or withdrawal problem
P2B names these among the issues its support resolves.
Account access details for a two-factor problem
Also named as a support category, and one that cannot be resolved from inside a locked account.
P2B publishes no review timeframe for verification and no procedure for appealing a restricted account. That is the finding, not an omission from this page: where an exchange has not stated a number, quoting one here would give it an authority the exchange itself never claimed.
Block risk assessment
Answer 8 questions — we'll show the block type and recommendations for P2B.
#Q1 of 8
When was your account blocked?
What we actually do
Establish whether a documented rule applies
On this venue that is the first fork in the road, because only one branch has anything published behind it.
From: compliance@p2b.com
Your account flagged for suspicious activity. Please complete KYC verification.
Total the last twenty-four hours
The threshold is a daily aggregate, and a series of ordinary withdrawals can reach it without anyone noticing.
Complete verification in one pass
There is a first stage and an additional one, and knowing that in advance avoids treating the second request as a bad sign.
DO
Clear facts
Documents
DON'T
Emotions
Threats
Write a first message that stands on its own
Where no appeal procedure is published, the opening account of the facts is effectively the case.
Be honest about the absence of a process
We would rather tell you that P2B publishes no appeal route than sell a procedure built around one that does not exist.
The decision is always the exchange's. What we control is that your case reaches it complete, correct and on time.
Frequently asked questions
Why does P2B limit my withdrawals?
today 14:23
P2B states that withdrawals of more than one thousand US dollars per twenty-four hours are available only to verified users, and that most of its services remain available without verification. The limit is a verification threshold rather than a restriction applied to the account.
unblock.exchange · today 14:23
Do I have to verify on P2B?
today 14:30
Not for most services. P2B states that verification gives full access without limits, that withdrawals above its daily threshold require it, and that unverified users cannot take part in its token sale events.
unblock.exchange · today 14:30
Why does P2B require KYC at all?
today 14:37
P2B states that centralised crypto platforms need KYC so that their services fall under the laws of the countries in which they are registered, and that this is the reason the daily withdrawal threshold applies to unverified accounts.
unblock.exchange · today 14:37
How do I appeal a blocked P2B account?
today 14:44
P2B publishes no appeal procedure and no list of grounds for blocking an account. The route it documents for account problems is its own support, which it says handles registration, verification, two-factor authentication and deposit or withdrawal issues.
unblock.exchange · today 14:44
How long does P2B take to review verification?
today 14:51
P2B does not publish a timeframe. Any specific number quoted for this did not come from the exchange.
unblock.exchange · today 14:51
Is P2B the same exchange as P2PB2B?
today 14:58
Yes. The venue was renamed to P2B in October 2022, which is why this page's address still carries the earlier name.
unblock.exchange · today 14:58
Other exchanges
The same block scenarios play out on other platforms.
Tell us what happened
Tell us what happened with your P2B account, attach email screenshots. We'll review the situation, assess risks, and suggest a course of action.
Fully confidential. No account credentials required.