Let’s assume you made 100 million.

If you sell a lot of U every day and do not withdraw, reaching 5 million, the bank will call you and visit your home, asking you to invest in wealth management, trust, insurance, and to sign up for VIP gold cards.

If you sell U on a platform, you will definitely encounter dirty money. For third-level dirty money, it’s not too much, frozen for 3 days, but with this much in your card, it might be frozen for six months.

If you are dealing with second-level dirty money, it may be frozen for 6 months or even confiscated. If the amount isn’t too much, you might compensate 10%. That might resolve the issue, but if it’s too much, you could end up with serious consequences, including five years without online access, card usage, or loans.

If you buy U at a very low price, or sell U at a particularly high price, with the market price at 7 yuan, and you sell for 7.5 yuan, then you are knowingly engaging in wrongdoing, which is a crime. This is really bad. So don’t be greedy for cheap U or sell U at a particularly high price.

If you receive first-level dirty money, there’s nothing to say, it's a direct three years. The charge will definitely be concealing criminal proceeds.

If you are selling U, absolutely do not go to the platform. Listen to my advice, be cautious, do not go to platforms or look for U dealers. Definitely avoid offline cash transactions; one, cash transactions can be largely dirty money, and two, your personal safety could be at risk. Don’t put yourself in a dangerous situation.

You made money, and I'll tell you how to withdraw. You find someone familiar to help you; usually, they give you money first, you give them U, and then you verify the funds. Do not accept funds that have been stagnant for more than 3 days, and avoid frequent transactions. Normal living expenses are fine.

Even if you earn 100 million, you don’t need to sell it all at once. Sell gradually, for example, if you want to release 10 million, then just use Alipay to withdraw 200,000 each day. No need to rush; being too hasty can lead to problems. If possible, avoid using a bank card.

Many people say that selling in Hong Kong dollars is very troublesome, requiring a lot of qualifications and procedures. Don't try this if you haven't studied it.

Just heard people say it can be done like this. Try it before confirming it can be used.

If you sell a small amount, the bank generally won’t ask you much.

However, if your card receives this much money every day, it is likely to be flagged, so you will need to go to the counter to withdraw.

There’s nothing you can do about this. It's all to prevent telecom fraud and to avoid lending your card to others.

If you are a person with a clean background, without involvement in drugs or organized crime, and you sell coins to make money, then your funds are clean.

The bank won’t ask much at all. Just rest assured.

But if you have any history, they will investigate very thoroughly.

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