30 days of Biyapay withdrawal 180,000 practical experience! Remember these three points for compliant operation 👇
Cryptocurrency Safe Withdrawal Guide
1. Prioritize certified platform merchants for on-chain operations (the other party's KYC information is complete and traceable)
2. USDT → fiat currency is recommended to be exchanged in batches (single transaction not exceeding 50,000 to avoid risk control)
3. When flowing back, note "digital asset income" + attach transaction flow (banks will understand compliant sources immediately)
Key points to note ❗️ Use licensed closed-loop operations throughout the process, and immediately purchase wealth management products/pay credit cards after the funds arrive (to avoid silent funds triggering alerts). Recently, I just used this method to land a six-figure amount, and it was tested to be smooth with no phone verification ✅
⚠️ Anti-pit TIP:
• Refuse any private off-market transactions (99% money laundering traps)
• Keep on-chain transfer records for more than 6 months (to deal with review tools)
• Annual total amount controlled within the foreign exchange quota (you know what I mean)
More practical details can be obtained by private message!
#Blockchain #AssetSafety
(This article does not recommend any third-party tools, all operations are based on licensed exchange functions)