As an old-timer in the crypto world, I have to withdraw 200-500 thousand every year to support my life, so I share some experiences with withdrawing money from the crypto world, here is directly useful information:

1. Only choose platforms with T+1, such as Binance, because once the dirty money is exchanged for U, it will immediately disappear to avoid further problems. Platforms with T+1 can stop most dirty money.

2. Choose traders with long registration times and large trading volumes, who have been in business for a long time and have experience. They know how to avoid control from jc.

3. The withdrawal time must be on weekdays during working hours. In 2021, I had a withdrawal of 100 thousand, which occurred on the 欧易 platform in the evening, and the next day it was frozen, and has not been unlocked until now. It is unpleasant, but I accept the loss.

4. It is not necessary to choose the highest price, it does not matter if it is one penny lower, the main thing is that it corresponds to the second point.

5. After placing the order, leave a message to the merchant: "Please pay in the name, I will confirm the payment immediately after receipt." Be sure to check the details after receipt to make sure that the payer matches the name on the order; if it is not a payment in the name, even if the money has been received, demand a refund, without any explanation, such as exceeding the card limit, using a relative's card.

6. The card for receiving payments should not be inactive for a long time and with zero balance, otherwise a large payment may attract attention to the risks. My approach: each card has a balance of one hundred to two hundred, I link them to WeChat Pay, and at any time I buy something using the cards in turn.

7. Don't try to check with small amounts, this is the easiest way to draw attention to the risks! "If the card is inactive, you want to first check if there are no problems, if online banking is working, first transfer a penny or two, and then transfer back. If the card has no problems, then make large payments."

The above behavior is a trial test for a small amount. I was told this by experienced bank employees, in such cases the card issuer usually does not intervene, but it can easily be noticed by the National Bank, even if it is not dirty money. If you are noticed, it will not necessarily lead to risks, but there is a certain probability of being under control.

8. The withdrawal amount depends on your volume:

A. If the amount is several tens or hundreds of thousands, there is no point in dividing it into parts, there is also no need to look for blue armor, follow the instructions from points 1-6.

B. If the withdrawal is large, such as several hundred or thousands, and urgent, it is better to find a blue armor. Although the exchange rate is lower, there is usually no problem.

C. If the amount is large and not urgent, you have several bank cards that you support according to point 6, you can alternate cards to receive payments, each time a few tens of thousands, do not move the card within 2-5 days after receiving, and then transfer to your main card. You can also receive two payments and then transfer to the main card; the main card can be 1-3, depending on your capital volume, the main card does not receive payments directly. For example, 10 cards, each card receives payment every 2-3 days or 4-6 days, each time 50-100 thousand. In this way, 500 thousand can be withdrawn in a month. In addition, the amounts and times of receipt on each card are not fixed.

The above is my many years of experience in withdrawing money; U-cards are not bad, but I think they are unnecessary, inconvenient and the cost is high, perhaps it is because my capital volume has not yet reached

of this level.