If you sell U and bring in a lot of funds every day and don't withdraw them, and the amount reaches 5 million, the bank will call you at home and ask you to buy financial products, sell trusts, buy insurance, and get a VIP gold card.
If you sell U on the platform, you will definitely encounter black money. The third level of black money is not too much, and it will be frozen for 3 days. But if you have so much money in your card, it is estimated that your money will be frozen for half a year.
If you are a second-level money launderer, then the money may be frozen for 6 months or even confiscated. If the money is not too much, you can compensate 10% slightly. It may be released. If it is too much, then the person may be put in jail and cannot open the Internet, open a credit card, or take out a loan for 5 years.
If you received first-level black money, then there is nothing to say, and you will be sentenced to three years. The charge is definitely the crime of concealing the proceeds of crime. If you are going to sell U, you must not go to the platform or find a U merchant. You must not go to offline cash transactions. First, the cash transaction may be black money, and second, your life will be in danger. Don't put yourself in danger.
If you make money, you should find someone you know to lend it to you. Usually, they will give you money first, you give the U, and then you verify the capital. If the capital has not been deposited for more than 3 days, they will not accept it. If there are too many frequent inflows and outflows, they will not accept it. You can accept the card transaction records of normal life.
Even if you earn 100 million, you don't need to sell all of it. Just sell it slowly. For example, if you sell 10 million, you can use Alipay slowly and sell 200,000 every day. Don't be in a hurry. Selling in a hurry can easily cause trouble. Don't use bank cards if you can avoid it.
Many people say that you can sell it in Hong Kong dollars or something like that. This is very troublesome to operate and requires a lot of qualifications and procedures. Don't just listen to others saying that you can do it this way without learning it yourself. Try it first before you say it can be used.
If you sell small amounts, the bank generally won’t ask you. But if a lot of money comes into your card every day, the card will probably be rejected, so you have to go to the counter to withdraw the money yourself.
There is no way to solve this problem. This is to prevent telecommunications fraud and to prevent you from lending your card to others.
If you have a clean background, no involvement in drugs or gangs, and you make money from selling coins, the bank will not ask any more questions. But if you have any history, they will check it very strictly.
