When making large transactions in the currency circle, how to withdraw funds safely and avoid funds being frozen.

First of all,

We need to clarify the two major reasons for bank card freezing: judicial freezing and internal freezing of banks.

Judicial freezing is usually related to illegal transactions such as money laundering and fraud. When you are buying and selling digital currencies, if you trade with these suspected illegal accounts, once the victim reports to the police, other accounts that have recently traded with the illegal account may also be frozen. But don't worry, as long as you are not involved in illegal activities, the bank card will usually be automatically unblocked after 3 days of freezing. Even if the relevant departments come to investigate, as long as you truthfully explain the situation and provide records of buying and selling coins, it can generally be solved smoothly. After all, buying and selling digital currencies itself is not illegal. Skirt--Exchange--Flow QQ +2763827485

Internal freezing of banks is usually related to excessive transaction flow or abnormal transactions. At this time, you only need to bring relevant documents to the bank to inquire about the reason for the freeze, and the bank staff will assist you in unblocking.

In order to avoid bank cards being frozen,

avoid using long-term idle bank cards to withdraw funds, because they may be dormant and easily arouse the vigilance of the bank system.

Do not use your mortgage card, salary card and other important bank cards for transactions, so as not to affect the normal use of these cards.

When making transactions, pay special attention to avoid the following behaviors to reduce the risk of being frozen:

After a sum of money is deposited, do not transfer out multiple funds quickly. After multiple funds are deposited, do not transfer out quickly. Avoid frequent fund transfers. Avoid large or specific amount transactions at night.

In order to reduce the risk of judicial freezing, the key is to ensure that no "black money" is received. Multiple small withdrawals may increase the risk of receiving "black money", so it is best to plan the amount to be used recently at one time, or find a reliable digital currency trader to cooperate.

As for the amount of a single transaction, there is actually no fixed "safe" amount. Whether it is 1 yuan or 1 million yuan, as long as there is a problem with the transaction, it may be frozen. The key is to avoid triggering the bank's big data risk control mechanism. Among the more than 220 billion transactions that occur nationwide each year, a single transaction of 30,000 to 50,000 yuan is still considered normal.