Never share your login credentials, personal data, or sensitive information with anyone - including Payment Agents.
Never communicate outside the platform (e.g. via WhatsApp or Email), do not click on suspicious links or follow instructions that seem unrelated to the payment process.
Payment Agents should only request the information needed to complete the transaction (e.g. your bank account number or payment proof).
If someone asks for your password, security code, or tries to redirect you to an unknown website, report it to our support team immediately.
Frequently asked questions (FAQs)
What are P2P security rules?
What are P2P security rules?
P2P security rules are mandatory guidelines designed to protect users when making deposits and withdrawals through the P2P system on Weltrade.
Why are P2P security rules important?
Why are P2P security rules important?
They help prevent fraud, ensure transactions are properly tracked, and protect both clients and payment agents.
Do I have to follow P2P security rules?
Do I have to follow P2P security rules?
Yes. All users must follow P2P security rules for transactions to be considered valid and processed correctly.
What happens if P2P security rules are violated?
What happens if P2P security rules are violated?
Transactions that do not follow the rules may be rejected, delayed, or not credited.
Where can I find my P2P transaction history?
Where can I find my P2P transaction history?
You can view your P2P deals directly in the P2P section of your Weltrade profile:
Completed and Cancelled deals are available under P2P → Completed Deals.
Active deals can be found under P2P → Active Deals.
Each tab displays the corresponding deal status, allowing you to easily track your current and past P2P transactions.