How to avoid bank risk control for large withdrawals

Besides the most important freezing issue, the only thing left for withdrawals is bank risk control. OTC dealers can only guarantee the safety of your funds, but cannot guarantee whether the bank will conduct risk control.

Bank cards that have not been used for a long time or have little flow are indeed more likely to be subject to bank risk control, but these are all low-probability events. Many remittances of more than one million yuan have never been reported by customers to have been subject to risk control, but there have been cases where customers' remittances of 70,000 yuan triggered bank risk control. However, even if they are subject to risk control, it is easy to solve, as long as the remitter cooperates well.