After making money in the cryptocurrency circle, there are several ways and precautions to withdraw money safely:

Choose a formal platform


Check the qualifications and reputation: Choose a trading platform with formal regulatory qualifications, long operating time, and good user reputation, such as Binance and other relatively well-known platforms, to reduce the risk of fraud or fund security issues.

Pay attention to platform policies: Understand the platform's withdrawal rules, handling fee standards, withdrawal limits, and risk control measures, etc., to ensure that your withdrawal operations meet the platform requirements.

Bank card withdrawal

  • Apply for overseas bank cards 1: You can apply for Hong Kong bank cards or bank cards of other overseas banks, such as applying for Hong Kong cards through the witness account opening services of OCBC Bank and Hang Seng Bank in the mainland, or you can go directly to Hong Kong to apply. Then transfer the digital currency from the trading platform to a platform that supports legal currency exchange, such as Kraken, and convert it into Hong Kong dollars or US dollars and withdraw it to the Hong Kong card. You can then withdraw cash at ATMs in the mainland or swipe the card directly for consumption.

  • Compliance fund operations: Avoid triggering bank risk control, avoid suspicious fund flow patterns such as "quick in and quick out", try not to make large transactions late at night, leave some balance in the bank card and purchase financial products to keep the account active.

Using third-party payment platforms2

  • Choose a reliable platform: Some trading platforms support withdrawals through third-party payment platforms such as Alipay and PayPal. Make sure that the cooperation between the trading platform and the third-party payment platform is formal and safe, and read the platform's relevant regulations and user agreements carefully.

  • Pay attention to payment limits: Understand the withdrawal limits and service fee standards of third-party payment platforms, which may vary for different platforms and different account types.

Over-the-Counter (OTC)

  • Select high-quality merchants: Choose high-quality merchants with a long settlement time, low complaint rate, long registration time and a large number of transactions. Try to avoid transactions with merchants with unclear reputation or abnormal transaction behavior to reduce the risk of receiving black money and causing funds to be frozen.

  • Ensure transaction transparency: During the transaction process, ensure that the payment and collection links are completed within the formal OTC platform, avoid offline cash transactions or transactions through opaque channels to prevent fraud.

Other safety measures

  • Identity verification and password protection 3: Enable two-factor authentication (2FA) on the trading platform, set a strong password that includes a combination of numbers, letters, symbols, etc., and change your password regularly.

  • Avoid information leakage 3: Do not click on unknown links, do not easily enter account information through unofficial channels, avoid using public Wi-Fi for withdrawal operations, and prevent personal information and account passwords from being stolen.

  • Withdraw funds in batches 4: If you need to withdraw a large amount of funds, it is recommended to do it in multiple batches to reduce the audit risks and security risks that may be caused by a one-time withdrawal.


It should be noted that in China, virtual currency-related business activities are illegal financial activities. The above methods are for reference only. Before performing any operations, you must fully understand and abide by the laws and regulations of the country and region where you are located to ensure the legality and safety of your own actions.

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