币圈念旧
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If you made a fortune in the crypto world, holding 10 million U and want to cash out, how should you proceed?
Hong Kong Cash Out Method
You can head directly to Hong Kong for currency exchange, but remember: don’t be greedy for convenience; don’t carry too much U at once to avoid risks; act in multiple trips instead. Additionally, currency exchange shops on the streets of Hong Kong are mixed; most are unofficial channels, so be cautious and watch out for shops that might take your U and disappear.
Binance C2C Cash Out Tips
1. Choose the right exchange: Avoid certain European exchanges; they have hidden dangers and high risks. Once involved, the consequences can be dire.
2. Carefully select merchants: Prioritize those registered for over 2 years; the more transactions they’ve completed, the more reliable they are; avoid those with extreme transaction activities in the last 30 days; steer clear of merchants who seem too “restless” to avoid pitfalls.
3. Transparent real-name transactions: Both receiving and paying must be done within the exchange; do not use opaque channels like cash transactions or Telegram. Offline trading is like a “jungle of traps,” with frequent scams for U and RMB, and there have been real cases of people being sentenced for robbery because of this, so don’t take chances.
Handling Large Withdrawals Against Bank Risk Control
1. Understand the reasons for risk control: During withdrawals, fund freezes and bank risk control are like “ghosts,” causing headaches. Bank cards that are long idle or have low activity are more likely to trigger risk control, but this can be quite random; there are cases where a million remittance goes smoothly and others where even 70,000 gets flagged.
2. Preventative techniques: Don’t engage in “blitzkrieg” operations with quick in-and-out transactions; avoid suspicious patterns such as multiple deposits and a single withdrawal or one deposit with multiple withdrawals. Avoid large transactions late at night, as this can easily trigger anti-money laundering “alarms.” Keep some balance in your account, buy some financial products to maintain an “active” status; if you’re not in urgent need of cash, don’t recklessly make large withdrawals.
3. Risk control response strategy: If you do get “locked” by risk control, don’t panic; quickly contact the remitter and cooperate with the bank’s appeal process. The bank’s intention is also to ensure fund safety; as long as we are legitimate and have complete documentation, a normal appeal can usually resolve the issue smoothly.
Strong recovery, asset doubling! Stay nostalgic, layout in advance, and easily reap big profits.
Continuously follow: SPK FIDA
#稳定币监管风暴 #Strategy增持比特币 #以太坊突破3700
Hong Kong Cash Out Method
You can head directly to Hong Kong for currency exchange, but remember: don’t be greedy for convenience; don’t carry too much U at once to avoid risks; act in multiple trips instead. Additionally, currency exchange shops on the streets of Hong Kong are mixed; most are unofficial channels, so be cautious and watch out for shops that might take your U and disappear.
Binance C2C Cash Out Tips
1. Choose the right exchange: Avoid certain European exchanges; they have hidden dangers and high risks. Once involved, the consequences can be dire.
2. Carefully select merchants: Prioritize those registered for over 2 years; the more transactions they’ve completed, the more reliable they are; avoid those with extreme transaction activities in the last 30 days; steer clear of merchants who seem too “restless” to avoid pitfalls.
3. Transparent real-name transactions: Both receiving and paying must be done within the exchange; do not use opaque channels like cash transactions or Telegram. Offline trading is like a “jungle of traps,” with frequent scams for U and RMB, and there have been real cases of people being sentenced for robbery because of this, so don’t take chances.
Handling Large Withdrawals Against Bank Risk Control
1. Understand the reasons for risk control: During withdrawals, fund freezes and bank risk control are like “ghosts,” causing headaches. Bank cards that are long idle or have low activity are more likely to trigger risk control, but this can be quite random; there are cases where a million remittance goes smoothly and others where even 70,000 gets flagged.
2. Preventative techniques: Don’t engage in “blitzkrieg” operations with quick in-and-out transactions; avoid suspicious patterns such as multiple deposits and a single withdrawal or one deposit with multiple withdrawals. Avoid large transactions late at night, as this can easily trigger anti-money laundering “alarms.” Keep some balance in your account, buy some financial products to maintain an “active” status; if you’re not in urgent need of cash, don’t recklessly make large withdrawals.
3. Risk control response strategy: If you do get “locked” by risk control, don’t panic; quickly contact the remitter and cooperate with the bank’s appeal process. The bank’s intention is also to ensure fund safety; as long as we are legitimate and have complete documentation, a normal appeal can usually resolve the issue smoothly.
Strong recovery, asset doubling! Stay nostalgic, layout in advance, and easily reap big profits.
Continuously follow: SPK FIDA
#稳定币监管风暴 #Strategy增持比特币 #以太坊突破3700
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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