#USDT #出金 See through the bank's perfunctory tricks. Why can't you get the freezing document when your funds are frozen?

(Directly connected to Lao Wang, same name across the internet, follow me for more insider knowledge about the cryptocurrency withdrawal and frozen card industry, details in the homepage introduction)

Many people get stuck at the first step of unfreezing their bank card: unable to obtain the freezing document.

When you go to the bank and ask, they directly tell you that they can't find it and that they don't have the authority.

They shrug and say it's not their concern.

In fact, this is a traditional skill of some staff members being perfunctory and muddling through; they simply do not want to deal with this troublesome matter, have no performance metrics, and if they make a mistake, they might be held accountable. They cannot accommodate such a big issue in their small establishment.

Ultimately, they take advantage of the fact that you are only half-understanding and won't push back, so they can pass you along, quickly kicking the ball to another department.

Come, take out your notebook and remember how to deal with such matters.

Simply go to any counter and ask: "Help me check which authorized agency froze my bank account, and please write down the document number for me to appeal."

The bank must cooperate with you. If they say they can't find it, you directly mention the professional term for the bank inquiry freezing document—"Assistance to Authorized Agencies in Freezing and Deducting Registration Book," and they will understand.

If there are still hard-to-bite bones, be a bit tougher and show them the legal text:

According to relevant laws and regulations (the document is conveniently readable and has been shortened): Article 25 of the 2014 Regulations by the China Banking Regulatory Commission and the Ministry of Public Security on "Assisting the People's Procuratorate, Public Security, and National Security Agencies in Inquiry and Freezing Work" states: "After banking financial institutions assist public security agencies in completing the freezing procedures, they should inform individuals of the freezing situation when they make inquiries. If the individual has objections to the freezing, the banking financial institution should inform them to contact the public security agency that made the freezing decision."

"Assistance to Authorized Agencies in Freezing and Deducting Registration Book" should include the following information:

Name of the freezing agency:

Handler:

Handler's contact number:

Frozen amount:

Freezing document number:

Freezing time:

If the other party does not give you this information, you can note down who did not provide it, ask them to inform you in writing why they did not provide it, record a video as evidence, and make sure they cannot escape responsibility.