✅ Different Fund Size Withdrawal Plans

💼 Three Core Solutions for Tens of Millions in Capital

  1. Physical Asset Replacement

    • Core Real Estate in First-Tier Cities (Shenzhen Qianhai/Shanghai Lujiazui)

    • Blue Chip Art (Contemporary Oil Paintings/Bronzes)

    • Top Luxury Goods (Patek Philippe/Rare Hermes Leather)

  2. Cross-Border Architecture Setup

    • Hold Offshore Company Shares through Hong Kong Family Trust

    • Set Up Dual Accounts with Singapore Digital Bank + Swiss Private Bank

  3. Ecological Niche Resource Integration

    • Access VIP Channels of 3-5 Compliant Exchanges

    • Layout Mining Farms/Nodes and Other Physical Industry Money Laundering Pools

💸 Commission System and Hidden Rules

  • Regular Funds: 5%-8% Service Fee (Tax Proof Required)

  • Grey Funds: 12%-15% Service Fee (Multi-Level Money Laundering)

  • Black Funds: 20%+ Service Fee (Physical Asset Collateral Required)

🚨 Three Major Forbidden Zones for Large Withdrawals

  1. Reject Single Channels (Amounts over 5 million must be dispersed across more than 3 exports)

  2. Beware of Excessive Transfers (Single card daily ≤ 500,000, to avoid triggering central bank anti-money laundering models)

  3. Disable New Generation Wallets (Prioritize selecting OTC merchants that have been operating for more than 3 years)

💎 Advice from Experienced Practitioners

  1. On-Chain Funds are Cleaner
    Compared to the Original Sin of Traditional Capital, the Source of Crypto New Wealth is More Transparent (Blockchain Traceability Naturally Prevents Money Laundering)

  2. Principle of Going with the Flow
    What mainland regulation is really cracking down on isCapital FlightNotCapital Repatriation, compliant currency exchange must grasp the policy window period

  3. Asset Settlement Strategy
    Retain 30%-50% of Crypto Assets (BTC/ETH Hard Currency) to Hedge against Fiat Currency Inflation Risk

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