I assume you made a hundred million.
If you sell U and a large amount of funds come in daily without withdrawing, reaching five million, the bank will call you and visit your home, asking you to buy wealth management, trust, insurance, and enroll in a VIP gold card.
If you sell U on a platform, you will definitely encounter dirty money. Level three dirty money is not too much, it might freeze for three days, but with this much in your card, it might freeze for six months.
If you are involved in second-level dirty money, it might be frozen for six months or even confiscated. If the amount is not too much, you may compensate ten percent, and it might be resolved. If it's too much, you may end up in jail, and for five years you can't use the internet, open accounts, or take loans.
If you bought U at a very low price, or you sell U at a particularly high price, market price is 7 yuan, you sell for 7.5. Then you belong to 'knowingly' and that is a crime. This is too bad. So don’t try to get cheap U, or sell U at a particularly high price.
If you receive first-level dirty money, then there's nothing to say, it's a direct three-year sentence. The charge is certainly for concealing criminal proceeds.
If you are selling U, definitely do not go to a platform. Listen to my advice, 'A cautious sailor can sail for a thousand years.' Never go to a platform, nor look for U merchants. Also, don't engage in cash transactions offline, as cash transactions can be very dirty money, and you may be in danger. Don't put yourself in a risky situation.
You made money, I'll tell you how to cash out. You find familiar people to cash out, usually they give you money first, you give them U, then you verify the funds. Don't accept funds that have been stagnant for more than three days, and don't accept those with too many frequent transactions. Normal bank card transactions will do.
You don't need to sell all if you made a hundred million, sell slowly. For example, if you cash out ten million, you can use Alipay slowly, cashing out 200,000 each day. No need to rush. Rushing to sell can easily lead to problems. If possible, don't use a bank card.
Many people talk about selling into Hong Kong dollars, this operation is particularly troublesome, requiring many qualifications and procedures. Don't do it if you haven't learned.
I heard people say this can be done. Try it out before saying it can be used.
The bank usually won't ask you if you sell less.
But if your card receives so much money every day, it might be flagged, so you have to go to the counter to withdraw.
There's no way around this. This is all to prevent telecom fraud and to prevent your card from being borrowed by others.
If you are a person with a clean background, with no involvement in drugs or criminal activities, and you sell coins for profit, then your money is clean.
The bank won't ask too many questions. Just rest assured.
But if you have any history, they will check very carefully.
Still the same saying, if you don't know what to do in a bull market, click on my avatar, follow, bull market spot planning, contract password, free sharing.
I need fans, you need references. Guessing randomly is not as good as paying attention.
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