P2P.Army Blog

P2P arbitrage country guides

How P2P arbitrage works in each country: local payment methods, exchanges with the local currency, live spreads, taxes and risks.

A towering, toppling stack of banknotes next to a calmly glowing green stablecoin token, gold coins and a phone with wallet waves on a pedestal — cover of the Argentina P2P arbitrage guide
Country guide

P2P Arbitrage in Argentina: Crypto Dollar, Mercado Pago, PSAV and ARCA

Everything specific to P2P arbitrage with the Argentine peso: which exchanges and wallets are used, how the crypto dollar (dólar cripto) compares with the official, MEP and CCL rates since the cepo (currency controls) was lifted, what the CNV requires of virtual asset service providers from October 2026, what platforms report to ARCA (the tax agency) and how gains are taxed.

13 min read
Two plain bank cards next to a smartphone with transfer waves, a brass padlock, gold coins and a stablecoin token on a pedestal inside a glowing limit ring — cover of the Ukraine P2P arbitrage guide
Country guide

P2P Arbitrage in Ukraine: monobank, Transfer Limits and Crypto Taxes

Everything about P2P arbitrage with the hryvnia: which exchanges and banks work now, where the card-to-card transfer limits came from, how banks react to P2P trades, how much tax you pay on crypto income today and what will change once the virtual assets law is passed.

12 min read
A phone with a glowing golden key icon above the screen, gold coins, banknotes and a stablecoin token on a pedestal — cover of the Colombia P2P arbitrage guide
Country guide

P2P Arbitrage in Colombia: Nequi, Bre-B, DIAN Taxes and Risks

Everything specific to P2P arbitrage with the Colombian peso: which exchanges and payment methods work right now, how much you can move through Nequi and Bre-B keys, how crypto is declared to the DIAN (Colombia’s tax authority), what changes with provider reporting from 2026 and why banks block accounts.

13 min read
A large green stablecoin token with a dollar sign surrounded by tall banknote stacks, gold coins and a phone with transfer waves on a pedestal — cover of the Venezuela P2P arbitrage guide
Country guide

P2P Arbitrage in Venezuela: Pago Móvil, the BCV–USDT Gap and Taxes

Everything specific to P2P arbitrage with the bolívar: which exchanges and banks work right now, how the gap between the official rate and USDT moved in 2025–2026, how much you can send via Pago Móvil, which taxes apply and what legal and fraud risks P2P traders face.

15 min read
A gold coin with the ruble sign ₽, a smartphone with fast-payment waves, a bank card, a banknote stack and a stablecoin token on a pedestal; behind it three doors, two closed and one open — cover of the Russia P2P arbitrage guide
Country guide

P2P Arbitrage in Russia: The Crypto Law, Taxes and Card Blocks Under 161-FZ

Everything specific to P2P arbitrage with the ruble: where RUB still trades after the exchange exits of October 2026, what the digital currency law changes and until when transactions between individuals are allowed, how crypto income is taxed and why banks block P2P traders’ cards.

13 min read
A smartphone with a glowing square-dot transfer pattern, gold coins, a banknote stack, a stablecoin token and a brass key on a document with a red wax seal — cover of the Vietnam crypto P2P guide
Country guide

P2P Crypto in Vietnam: The Pilot Market, 0.1% Tax and Account Freeze Risks

Everything specific to P2P crypto with the Vietnamese dong: which exchanges and payment methods are in use, the pilot crypto-asset market and why trading outside licensed providers can be fined, the 0.1% tax in force since 2026, bank transfer rules and recent USDT money-laundering cases.

14 min read
Columns of gold coins, a bank card, a smartphone with instant-transfer waves, a stablecoin token and a brass hourglass on a pedestal — cover of the Saudi Arabia crypto P2P guide
Country guide

P2P Crypto Trading in Saudi Arabia: Legal Status, Transfers and Risks

What matters for P2P trading in Saudi riyals: how the authorities view virtual currencies, whether crypto profits are subject to tax or zakat, the limits on instant bank transfers and STC Bank, and how traders end up in money laundering and account-renting cases.

10 min read
Gold coins, a smartphone with instant-transfer waves, a banknote stack and a stablecoin token on a pedestal behind a half-lowered striped barrier with a red warning lamp — cover of the Egypt crypto P2P guide
Country guide

P2P Crypto Trading in Egypt: Legal Status, InstaPay Limits and Risks

What to know before any P2P trade in Egyptian pounds: what the Central Bank law prohibits and the penalties it sets, how the Ministry of Interior pursues crypto traders, the limits of InstaPay and Vodafone Cash, and what the market data shows.

11 min read
A gold peso coin, a smartphone with a QR code, banknotes, a stablecoin token and a small shield on a pedestal — cover of the Philippines P2P arbitrage guide
Country guide

P2P Crypto in the Philippines: GCash, Licensed Exchanges, Taxes and Risks

Everything specific to P2P crypto with the Philippine peso: individuals may trade, but platforms must be registered, and most offshore exchanges that host PHP P2P have been blocked. This guide covers the SEC and BSP rules, which providers are licensed, how GCash and InstaPay behave in disputes, how gains are taxed and what our live data shows.

11 min read
A gold taka coin, a smartphone with a wallet icon, banknotes and a stablecoin token on a pedestal behind a half-lowered striped barrier with a red warning lamp — cover of the Bangladesh crypto P2P guide
Country guide

Crypto P2P in Bangladesh: Legal Status, bKash and Nagad Rules, Risks

Bangladesh has an active BDT P2P market on international exchanges, but Bangladesh Bank prohibits banks and mobile financial services from processing crypto transactions. This guide explains the legal status, the rules for bKash, Nagad and Rocket, how accounts get frozen and what our live data shows — before anyone considers trading.

10 min read
A smartphone with glowing mobile-money waves, gold coins, banknote stacks, a stablecoin token and scales with a sealed document on a pedestal — cover of the Kenya P2P arbitrage guide
Country guide

P2P Arbitrage in Kenya: M-PESA, Taxes and Exchanges with KES

Everything specific to P2P arbitrage with the Kenyan shilling: which exchanges and payment methods work right now, M-PESA limits and reversals, the new VASP Act and its licensing deadline, how crypto is taxed after the Finance Acts of 2025 and 2026, and how traders get caught in fraud investigations.

12 min read