🔥 Trading cryptocurrencies made ten million, does this count as a source of enormous wealth of unknown origin?
Will transferring funds to my own card freeze my card? In traditional OTC transactions, the identity and source of funds of the other party are opaque, which can lead to a series of problems. Don't worry, there are legal withdrawal paths to inform you!
First, we need to clarify that in many countries abroad, trading cryptocurrencies is a legal investment activity. Therefore, the money you earn is not illegal income. So, how can you withdraw legally?
You can transfer USDT from the exchange to the BiyaPay e-wallet, then exchange it 1:1 for US dollars or other fiat currencies within BiyaPay, and then withdraw to banks like Wise or OCBC. Finally, you can directly remit it back to a mainland bank card or through Alipay or WeChat. Although there will be handling fees and exchange losses, this is a legal activity. Your funds will also be clean and clear.
Of course, you will need to pay some handling fees and exchange losses, but these are all to legalize your funds, so this is the cost we should bear. Learn these legal withdrawal paths, and your cryptocurrency trading gains will be safely in hand!
#BiyaPay can not only serve as a tool for deposits and withdrawals but also for investing in US and Hong Kong stocks.