Brothers, the U Card has been a hot topic recently. It is a card that allows you to convert USDT into fiat currency (USD, EUR, etc.) for consumption, and can be used for:
1. Card payments
2. Google Pay/Apple Pay
3. Small ATM withdrawals
4. Cross-border payments
However, the problem is that there are few service providers that accept the U Card, especially for users in mainland China, with high thresholds and considerable risks.
🌪 Risk warning:
1️⃣ Regulatory risk: Cross-border payments may be considered foreign exchange violations or money laundering, and accounts may be frozen.
2️⃣ Tax risk: Deposits, consumption, and withdrawals may trigger tax declarations, and violations can easily be detected.
3️⃣ Security risk: Project parties may run away, high fees, ATMs may not support it, risks are significant.
Summary: The U Card itself is not illegal, but its usage has risks. Especially for large amounts and frequent fund movements, it is easy to be flagged by risk controls.
💡 Suggestions:
1. Choose legitimate issuers
2. Control limits to avoid large operations
3. Use for normal consumption, don’t treat it as a cash machine
The U Card can solve cross-border consumption issues, but don’t use it as a tool to evade policies. Earning and being able to withdraw is the key! $ETH #美联储重启降息步伐 $BTC #ETH走势分析

