Recently, many people have privately messaged asking: 'I made hundreds of thousands, how can I safely withdraw?' Especially for newcomers, one careless mistake can lead to pitfalls. Today's practical guide is recommended for you to save and read repeatedly:
✅ Plan 1: Withdrawal from Hong Kong (suitable for heavy investors).
Method of operation:
Go to Hong Kong, exchange USDT or other crypto assets for Hong Kong dollars/RMB through local exchange dealers.
Suggestions:
Avoid large transactions; small amounts multiple times are safer.
Prefer reputable old shops to avoid risks like 'collecting coins and running away'.
Avoid carrying large amounts of cash to prevent being followed or causing security issues.
Suitable for those with large capital volumes, willing to make a trip, and familiar with the exchange process.
✅ Plan 2: Withdrawal via overseas bank card (stable and compliant route).
Method of operation:
Transfer assets from platforms like Binance to exchanges like Kraken that support USD withdrawals, convert to USD, and withdraw to an overseas bank card (e.g., ZhongAn Bank, DBS Bank, etc.).
Cautions:
Open a compliant overseas account in advance.
Pay attention to withdrawal limits, handling fees, and timeliness of arrival.
It is recommended to only use real-name accounts with clear purposes to ensure compliance.
This method is slightly complicated, but overall risk is low and capital flow is clear, suitable for long-term planners.
✅ Plan 3: Binance C2C withdrawal (fastest but requires caution).
Method of operation:
Sell USDT on the Binance C2C platform, receive payment after matching with a real-name authenticated merchant, and withdraw to a bank card.
Risk control suggestions:
Only trade on the platform, do not engage in offline private transactions.
Select merchants with stable qualifications:
Registration time ≥ 2 years.
Many transactions, good reviews.
Do not use third-party contact or transfer channels like WeChat, Telegram, etc.
This is the most common method, but extreme caution is required to prevent account risk control or scams.
⚠️ Reminder from real cases:
Offline trading = high-risk behavior!
Someone was robbed or even injured during face-to-face USDT trading; the risks are uncontrollable.
Non-compliant pathway = potential legal risks
Illegal buying and selling of digital assets may involve criminal responsibility in some regions; in extreme cases, both parties may 'end up in custody from the trading table'.
✅ Final reminder:
Withdrawing funds is not child's play, especially during volatile market conditions and sensitive regulatory periods.
Safety first, compliance is king.
Making money is one thing, securing it is the true win.
