17 successful large withdrawals! From 3 card freezes to zero risk control, my five survival rules for cashing out in the cryptocurrency space.
One, the 'three core questions' banks ask when tracing funds.
Cryptocurrency players often ask: 'If I withdraw 5 million, will the bank suspect I am laundering money?'
As a veteran who has experienced 3 card freezes and successfully cashed out 17 times, I summarize the bank's review logic for digital currency funds: it is essentially a risk level assessment. The more the fund path resembles 'dirty money', the higher the probability of triggering risk control. Banks usually focus on the following questions:
1. Is the source of funds clear?
2. Is the trading partner suspicious?
3. Does the fund flow make sense?
Two, lessons from three card freezes: From being interviewed for 4 hours to account freezing for 72 hours.
