B
BANKIR-1
binance P2P merchant · operates in 10 countries
Sells USDT — a global dollar supplier (takes local currency, releases USDT)
🔍 Look up on Google💧Liquidity
$4.6M
📦Orders · 30d
85
✅Completion
97%
🗓️Account age
—
🌍Countries
10
Footprint
Where BANKIR-1 operates
Country footprint · shaded by USDT premium
10
Countries
$5.0M
Total liquidity
+3.0%
Avg premium
Top markets by liquidity
🇰🇬Kyrgyzstan
$600K
🇬🇪Georgia
$600K
🇹🇷Turkey
$600K
🇰🇿Kazakhstan
$600K
🇪🇺Eurozone
$600K
🇬🇧United Kingdom
$600K
🇹🇯Tajikistan
$600K
🇦🇲Armenia
$400K
🇧🇾Belarus
$200K
low premium high premium · dollar demand
Identity
Who is this merchant?
UNVERIFIEDPseudonymous P2P operator
No public company is tied to this handle. Like most P2P merchants, BANKIR-1 is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:
- binance merchant · 10 countries · — old
- Sells USDT — a global dollar supplier (takes local currency, releases USDT)
- 85 completed orders · 97% rating
- $4.6M liquidity on the book
💳 Payment rails accepted
⚡ Big trades
no fills ≥ $25k captured