樱桃小橘子
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📈If you have earned 50 million in the cryptocurrency circle, how can you safely deposit it into your account?
•🔐Choose a compliant exchange: Choose large compliant exchanges such as Binance and Ouyi, convert cryptocurrencies into RMB or foreign currencies and withdraw them to bank cards. These exchanges usually have more complete risk control and compliance mechanisms, which can better ensure the safety of funds.
• Ensure real-name authentication: When withdrawing, the bank card and identity information must be consistent, and real-name authentication has been completed.
• If you often go abroad, you can consider opening a bank account in Singapore or Hong Kong, converting cryptocurrencies into foreign currencies and then withdrawing them. However, the account must be opened formally and the purpose of the account must be clearly stated.
• Choose a reputable trading party: In the C2C market of the exchange, choose a trading party with good reputation and transparent transaction records. Use real-name payment, which is safe.
• 🔍Avoid bank risk control, withdraw large amounts of funds in batches, and control each withdrawal within 100,000 yuan. Usually use bank cards for normal transactions, maintain a certain balance or purchase financial products, so that the bank thinks you are a reliable customer. Avoid suspicious operations such as fast in and fast out, try to trade during bank working hours, and keep complete transaction records.
• If you are subject to risk control, contact the bank in time, explain the source of funds in detail, provide transaction records and relevant supporting materials, and cooperate with the bank to file a complaint, which can generally be resolved.
#加密货币 #暴富
•🔐Choose a compliant exchange: Choose large compliant exchanges such as Binance and Ouyi, convert cryptocurrencies into RMB or foreign currencies and withdraw them to bank cards. These exchanges usually have more complete risk control and compliance mechanisms, which can better ensure the safety of funds.
• Ensure real-name authentication: When withdrawing, the bank card and identity information must be consistent, and real-name authentication has been completed.
• If you often go abroad, you can consider opening a bank account in Singapore or Hong Kong, converting cryptocurrencies into foreign currencies and then withdrawing them. However, the account must be opened formally and the purpose of the account must be clearly stated.
• Choose a reputable trading party: In the C2C market of the exchange, choose a trading party with good reputation and transparent transaction records. Use real-name payment, which is safe.
• 🔍Avoid bank risk control, withdraw large amounts of funds in batches, and control each withdrawal within 100,000 yuan. Usually use bank cards for normal transactions, maintain a certain balance or purchase financial products, so that the bank thinks you are a reliable customer. Avoid suspicious operations such as fast in and fast out, try to trade during bank working hours, and keep complete transaction records.
• If you are subject to risk control, contact the bank in time, explain the source of funds in detail, provide transaction records and relevant supporting materials, and cooperate with the bank to file a complaint, which can generally be resolved.
#加密货币 #暴富
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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