1. Offline withdrawal in Hong Kong: Physical exchange is the safest
Go to Hong Kong in person and exchange USDT for HKD/RMB through a licensed exchange. Remember the three iron rules:
- Small-amount dispersion: single transaction does not exceed HK$50,000 (about 6,400U), and is operated by 3 stores per day
- Verify your identity: You must choose an old shop with an MSO money service license, Tsim Sha Tsui/Sheung Wan is preferred
- Try before you buy: Try 1000U first, and leave immediately if the funds arrive in your account within 15 minutes
2. Overseas bank card withdrawals: a compliant channel for institutional players
Old guns suitable for early layout:
1. Transfer USDT from Binance to Kraken/Coinbase (complete KYC Level 3 certification)
2. Convert to USD and withdraw to overseas bank cards (such as Cross River Bank in the United States)
⚠️ Key details:
- Single withdrawal less than $10,000, avoid weekends and holidays
- Write "personal payment" in the remarks, and disable sensitive words such as "crypto"
3. Binance C2C withdrawal: the most common way for retail investors to save their lives
You must pass three levels to select a merchant:
1. Registration period: more than 2 years (click on the profile picture to view the registration time)
2. Turnover: ≥100 transactions in the past 30 days, with a favorable review rate of 99%+
3. Protection: Give priority to merchants with "T+1 payment" and use a dedicated bank card to receive payment
The forbidden area summarized by Lao Jiu
❌ Offline transactions: 90% of frozen cards and robberies are caused by offline transactions
❌ Centralized withdrawal: A single transaction exceeding 50,000 U will trigger bank risk control
❌ Use daily cards: withdrawal cards must be replaced every month
Remember: the regulation in 2025 will be even more brutal than the bear market. Any advertisements that say "high exchange rate in seconds" are scams. A true veteran would rather spend 3 more months to withdraw funds than take a gamble!
I’m Lao Jiu in the currency circle, follow @加密玖, I will not only give you fish but also teach you how to fish - I will guide you to double your money with small funds in the bull market and become the sharpest knife in the market!
