TRUST DESK · RISK
Crypto aur P2P risk statement
Price, custody, account, P2P counterparty, payment institution, regulation aur operational risk ki independent boundary.
Main risk families
Crypto price sharply move kar sakti hai. Centralized account freeze ya cyber incident ho sakta hai. On-chain transfer wrong address par irreversible ho sakta hai. P2P mein fake receipt, third-party payment, dispute aur bank inquiry ho sakti hai.
Evidence risk ko zero nahin karta
Primary source claim accuracy improve karta hai, investment outcome nahin. Escrow crypto side ka control hai, PKR bank settlement ki guarantee nahin. KYC identity check hai, platform solvency certificate nahin.
Personal decision
Loss capacity, emergency funds, tax/legal duties aur technical ability assess karein. Material amount ya formal legal/bank issue mein qualified Pakistan professional se case-specific advice lein.
FAQ / 2 QUESTIONS
Aam sawalat
Kya guide follow karne se loss avoid ho jata hai?
Nahin. Checklists error probability kam kar sakti hain, lekin market, custody, counterparty, bank aur regulatory risk eliminate nahin hota.
Kya NOC funds ko insured banata hai?
Nahin. NOC preliminary regulatory milestone hai; bank deposit insurance ya loss guarantee nahin.