How to Sell USDT via P2P in Argentina: Secure Step-by-Step Guide (2023)

What is P2P Trading and Why Argentina Loves It

Peer-to-peer (P2P) trading allows direct cryptocurrency exchanges between users without intermediaries. In Argentina, where strict capital controls and inflation (over 100% annually) plague traditional finance, selling USDT via P2P has exploded in popularity. Argentinians use platforms like Binance P2P and LocalBitcoins to:

• Bypass bank withdrawal limits and currency restrictions
• Access competitive exchange rates (often above official USD rates)
• Convert crypto earnings to pesos instantly
• Avoid documentation requirements of formal exchanges

USDT (Tether) dominates these trades due to its 1:1 USD peg, providing stability amid the peso’s volatility.

Step-by-Step Guide to Selling USDT via P2P in Argentina

1. Choose Your P2P Platform

Top platforms for Argentinian traders:

• Binance P2P – Highest liquidity, 0% fees for sellers
• LocalBitcoins – Supports USDT, strong escrow protection
• Paxful – Diverse payment options including Mercado Pago

2. Set Up and Verify Your Account

• Complete KYC verification with DNI or passport
• Enable two-factor authentication (2FA)
• Link preferred payment methods: bank transfer, Mercado Pago, Ualá, or cash deposits

3. Create a Sell Offer

Navigate to the P2P marketplace and:

1. Select “Sell USDT” and choose Argentine peso (ARS)
2. Set your exchange rate (check competitors’ rates first)
3. Specify payment window (15-60 mins recommended)
4. Define transaction limits (start with small amounts like 20,000 ARS)

4. Execute the Trade Safely

• Wait for buyer payment confirmation: Never release USDT until pesos appear in your account
• Use platform chat only: Avoid moving conversations to WhatsApp
• Verify payment receipts: Cross-check buyer’s transfer screenshot with your bank app
• Release USDT from escrow: Only after confirming full payment

5. Post-Trade Actions

• Leave honest feedback for the buyer
• Withdraw pesos immediately to avoid platform risks
• Track transactions for tax reporting (Monotributo regime)

7 Critical Safety Tips for P2P Sellers

1. Verify buyer profiles: Only trade with users having 95%+ positive reviews and 50+ completed trades
2. Never share sensitive data: Banks/CVU numbers should only be exchanged in-platform
3. Beware of fake payment screenshots: Log into your bank account to confirm deposits
4. Avoid “overpayment” scams: Reject buyers asking for partial refunds
5. Use escrow always: Never conduct trades outside platform protection
6. Meet in person cautiously: If doing cash trades, choose police-patrolled public areas
7. Limit session times: Set payment windows under 45 minutes to prevent stalling tactics

P2P USDT Selling FAQ: Argentina Edition

Q: What’s the best payment method for P2P in Argentina?
A: Bank transfers and Mercado Pago are fastest. Cash deposits work but increase scam risks.

Q: How much can I earn selling USDT?
A: Rates typically run 2-8% above official USD blue rates. Example: If blue dollar is 500 ARS/USD, expect 510-540 ARS/USDT.

Q: Are P2P transactions legal in Argentina?
A: Yes, but you must report earnings exceeding 200,000 ARS/month to AFIP tax authority under Monotributo.

Q: Why did my bank block a P2P transfer?
A: Some banks (Santander, Galicia) flag crypto-related transactions. Use neobanks like Brubank or Reba for fewer issues.

Q: Can I sell USDT without KYC verification?
A> No – all major platforms require ID verification to comply with Argentine regulations.

Q: What if a buyer doesn’t pay after I release USDT?
A> Immediately open a dispute with platform support. Provide chat logs and payment proofs. Escrow protects sellers in such cases.

Q: How quickly can I access my pesos?
A> Bank/Mercado Pago transfers clear in 10-60 minutes. Withdrawals to cash via Rapipago may take 24 hours.

Maximizing Your P2P Success

Start with small test trades (5,000-10,000 ARS) to build your reputation. Monitor exchange rates on DolarHoy and adjust prices hourly during market volatility. Join Argentine crypto communities on Telegram or Reddit for real-time scam alerts. With Argentina’s peso crisis deepening, P2P USDT trading offers financial freedom – but only when practiced with rigorous security measures.