During the process of trading cryptocurrencies, foreign trade, or currency exchange, if your bank card is frozen due to receiving unknown funds, many people feel at a loss. However, according to relevant regulations from the Ministry of Public Security, you can communicate with the police through legal channels to unfreeze your account. Below is the specific thawing process:
Step 1: Inquire about the freezing unit
After your bank card is frozen, you first need to inquire with the bank where you opened the account about the specific unit, contact person, and phone number regarding the freeze. After the public security authority handles the freezing procedures, the bank will inform you of the freezing situation and provide relevant information about the unit that froze your account.
Step 2: Eliminate suspicion of fraud and money laundering
Next, the focus is on providing evidence to prove that you are not involved in the case. If you are involved in virtual currency trading, provide the order information for selling USDT; for foreign trade transactions, you can provide contracts, shipping information, and transaction records; if you have stable employment, you can provide social security and salary proof to demonstrate that you have a normal income and have not engaged in illegal activities. In addition, you need to provide proof of the source of funds, indicating that your receipt of funds is legal and in good faith.
Step 3: Negotiate thawing with the public security authority
The thawing process often requires negotiation with the handling unit. After eliminating suspicion of fraud and money laundering, you may be asked to provide compensation. Ultimately, you can negotiate a suitable amount for compensation based on the progress of the case to unfreeze your account.
The thawing process may take time, but as long as you follow the correct procedure and eliminate suspicion, you will ultimately restore your account to normal.
