How to Safely Withdraw Funds After Earning Millions? These Two Tips Help You Avoid All Traps!

Earning ten million makes withdrawing funds an even greater challenge! A slight mistake during withdrawal can not only freeze your account but may also involve you in money laundering issues. Today, I will teach you two legal and discreet withdrawal methods to keep you away from 99% of the pitfalls!

First, it is important to understand: mainland China clearly prohibits virtual currency exchanges, and foreign platforms providing services to domestic residents are also illegal. Large transfers are easily monitored by banks, and transfers exceeding 500,000 require proof of income source.

Tip One: Batch Transfers to Avoid Monitoring

Divide the ten million into 100 transactions (each 100,000) and sell them gradually through the platform's OTC over 3-6 months to avoid large transfers being monitored by banks. Choose “whitelist” merchants and confirm their credibility and transaction history. Use foreign accounts (such as in Hong Kong or Singapore) to receive funds, then legally transfer them back to the mainland to avoid direct association with virtual currencies in transactions.

Tip Two: On-Site Exchange and Cross-Border Transfer

Take your ID and crypto wallet to a compliant OTC exchange store in Hong Kong, and convert USDT to HKD. Once the funds are deposited into a Hong Kong account, transfer them back to the mainland under the name of “personal investment income” using the annual $50,000 foreign exchange quota. After 2025, Hong Kong OTCs will implement licensing regulation, so seize the last window period to avoid risks brought by “zero KYC” small shops.

These two tips allow you to withdraw funds safely and avoid regulatory risks, ensuring the smooth flow of wealth!