I see a lot of discussions about safe withdrawals, and I want to say that if you have never made money, you wouldn't know how money arrives in your account. Is trading 10,000 yuan the same as 10 million yuan in the exchange?
They do not understand. Having withdrawn 10,000 once from the exchange without being frozen, they think that 10 million is just 1,000 times 10,000. They believe that repeating the process is sufficient, which reflects their cognitive logic.
What you now refer to as safe methods for withdrawing U are outdated. Another important point is the limit issue. Do not apply methods for several hundred thousand to amounts in the tens of millions; they are not the same.
200 million, let me show everyone the methods in the comments section. A brief explanation: if you have not made 10 million or tested over 1 million, don't come here to criticize. I can tell your level in the crypto circle with just one sentence.
Remember, large withdrawals are a comprehensive matter; it's not something that can be resolved with a simple method.
HK withdrawal: small amounts are possible. You need to apply for a Hong Kong bank card (HSBC, Standard Chartered, etc.), a Hong Kong phone number (for legitimate application, you need a fixed residence address), go to offline stores to exchange. For large amounts, you need to register your KYC information with authorized institutions, including your name, phone (Hong Kong), home address, passport information, etc., all real data. You will receive cash in HKD with an overall loss of about 4%. You need to deposit this cash into a bank. Depositing large amounts of cash directly triggers anti-money laundering alerts.
And when you bring HKD back to the mainland, there are all sorts of difficulties, which I won't detail here. You say you want to go abroad, that's your business. Don't argue; just consider how to make 10 million first before thinking about withdrawals.
Bitcoin ATMs: Those who say to use this for withdrawals are inexperienced; just ignore them. The overall loss is over 10%. You can try under 5,000 yuan.
Open an account abroad: withdraw USD, etc. First, you need to go abroad, then get a legal identity, or try applying for a visa to see if you can open an overseas account. With your long-frozen bank account, it's uncertain if you can leave the country. For example, in Greece, it’s simple; with a deposit of 250,000 euros or 400,000 euros, you can obtain residency.
Those who say you can go abroad, HK also has a threshold of 30 million, and you have to stay in HK for 7 years to apply for permanent residency. Moreover, mainland residents cannot apply directly; you must have identity from a third country. If you insist on applying, you will first need to spend hundreds of thousands to buy a green card from a small Pacific nation. Don't speak without thinking; if you want 30 million, you must first convert it safely. Without safety, everything goes to zero.
These are the mainstream comments I’ve seen, lacking any executable practicability.
Everyone has their own understanding and personal situation, so there is an identity here:
Let's assume a premise: a retail investor with 200 million in a digital asset account has a normal family, does not want to go abroad, and just wants to safely convert it into RMB and deposit it into a bank account to improve life and earn interest. How should he operate?
Exchange OTC results:
Withdraw 1 million daily; if you don’t withdraw in a month, you will definitely be pressured. If you withdraw tens of thousands, no one will bother you. However, if you deposit 10 million, someone will challenge human nature, and it will be done in a legal and reasonable manner.
What will ordinary people do after acquiring substantial wealth?
Correct, you are not mistaken. It is essential to buy a house and a car. With 200 million, if in Chongqing, spend 5 million on a villa in the main urban area, or buy a car under 1.5 million. Do not get too carried away.
Here, it is necessary to convert U into financial data of 6.5 million, which is cash. Make it clear that I am saying this is 100% risk-free.
That is to find a trusted coin dealer for payment.
Correct, you are not mistaken. When you need to exchange for bulk physical goods, please directly use your digital currency as currency. Find a completely trusted over-the-counter coin dealer; do not seek OTC dealers from exchanges, as their funds are all from the crypto circle, extremely unsafe, and lack any resource channels. Dealers with resources do not rely on exchanges for their livelihood.
So you only need to find an over-the-counter coin dealer, completely separating from crypto funds, to assist you with a second-hand house payment process, helping you pay the landlord's rent. In offline real estate transactions, no one cares whether it is real-name.
For example, don't criticize the down payment. Master Brother has also traded and tested it multiple times, such as the escrow account in the housing exchange, which can be paid on your behalf as long as you note the separate code number.
Buying cars from official websites like Tesla can also be done through payment services, and so can large loans. Do you understand?
As long as the landlord receives the money and there are no issues, this process can continue.
Of course, the premise is that you need to find a trustable coin dealer with absolutely safe funds, which is a core content in all of Master Brother's articles.
Without this thing, all your operations will fail and problems will arise.
With a house, renovation costs, furniture costs, and labor wages can all be paid on your behalf. The same goes for vehicles; you can choose a nearly new second-hand car, and still have the coin dealer accompany you for the payment. The vehicle will be directly in your name. In some places, 4S shops can also do this, as long as you make a note.
Master Brother has bought a Tesla for a friend from a remote area through the official website, over 1 million, using this payment method. Of course, buying a computer for tens of thousands does not need mentioning. This is equivalent to your daily consumption, and you can use payment services.
Car, house, plus supermarket card, plus fuel card cover most of your expenses. You can manage payments for around 10 million without issues.
If you encounter those who teach you to slowly withdraw through the exchange OTC, just blacklist them. They do not understand human nature at all.
At this point, we plan to deposit 5 million into the card as a reserve.
At this time, you need to find a trusted coin dealer to give you about 500,000 to 1 million in cash, split into 5-10 transactions. Do not be bothered; if it’s too much, it will challenge human nature.
Remember to always bring a new wallet, do not go to places like tea houses where there might be high-definition cameras, pay attention to personal safety, and it’s best to transact near a police station. Do not worry about cash issues; if there are problems, it’s the coin dealer being pressured, not you as a retail investor.
This way you will have 5 million cash, then find a wealth manager at a major bank to get a private banking card, and gradually deposit the money. Take it slow, no rush. Source code 2299, withdraw from other banks, so your bank card will have 5 million safe funds. Then think of ways to gradually increase it to a private bank card level. Your concerns about lockdowns and due diligence will be handled by your wealth manager.
Remember one thing: to safely withdraw crypto funds, the core is to convert crypto funds into non-crypto funds. This way, you can rest easy.
At this point, you will need connections and resources. There is no one-size-fits-all method for safe cashing out, or if some people tell you a simple withdrawal plan, that is nonsense.
This is very simple. Go to Taobao and find a local online auction company. You can list your house for auction or participate in others' house auctions, then pay the deposit, which is directly paid to the website.
You can pay it yourself. If it's your own house, you need to ask the auction company for 2 whitelist numbers to pay the deposit. First, understand this concept: participating in commercial auctions, for example, for a 1 million house, if you pay a 200,000 deposit, you can participate in the bidding. Then set a psychological price: you will only sell your house if it exceeds 1 million.
The auction company will set up two accounts as agents. For example, if a real customer bids 900,000, the auction company will use its account to raise the price. This operation will not allow the real customer to benefit too much, which is what we refer to as the agent.
And this deposit can be paid in cash to the auction company. If they fail to bid, Taobao will refund the deposit to your Alipay account. You only need to let the auction company refund it to your Alipay, thus gaining Alipay balance.
These funds are no longer crypto funds; they belong to Alibaba's online bank. You can safely put them in Yu'e Bao.
No one has ever told you these theories and practices.
Of course, you can also invest or partner in the second-hand luxury car business. The unit price is high; a car can cost several million. You can buy cars at high prices; not making a profit is acceptable. Then have the coin dealer pay on your behalf. In this field, it's still the same: there are no restrictions on non-real-name payments.
Just like a hot pot restaurant, your turnover is your profit, cash or payment for upstream ingredients, rent, utilities, salaries, etc. Opening a trendy hot pot restaurant with a monthly turnover of 3 million means you have 30 million safe funds in your account in a year.
You can start a live broadcast and have coin dealers find a few hundred people or peers to reward you. This is not a difficult task; these are executable plans.
Be low-key and do not challenge the limits of relatives and friends. At this time, many people will try to trip you up or borrow money from you. Except for your parents, no one wants you to do well, including your spouse, who may also cause many problems.
What you need to do is to endure and deal with these messy situations, do not invest. As for funds over 30 million, Master Brother has not tried it and cannot tell you about higher levels.
Therefore, what Master Brother tells you are experiences he has gone through or witnessed, not hearsay or random proposals.
The core of the entire article is that you must find a familiar and trusted coin dealer, and their funds must be absolutely safe for you to cash out securely.
And all of this, the entire internet is a scarce resource. I don’t believe you, as a retail investor, can encounter it. I hope you can find a reliable coin dealer. If you can find one, you have already surpassed over 95% of people in the crypto circle.
To those criticizing me, I hope you earn over 10 million and cash out safely before you criticize me.
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