Recently, a friend of mine had a bad luck in withdrawing money. 100 assets were frozen and he was detained for half a year. The water of withdrawing money in the cryptocurrency circle is too deep and too difficult! Many friends asked me how to get the money out safely. Today I will share some practical tips. If you make a lot of money in the cryptocurrency circle and want to cash out 10 million U, how do you do it? The Hong Kong withdrawal method can go directly to Hong Kong to exchange currency, but you must remember: don't be greedy and try to save trouble. Don't take too many U at one time. Take multiple actions to control the risk. At the same time, there are a lot of mixed currency exchange shops on the streets of Hong Kong, most of which are unofficial channels. Be more careful and beware of the store taking your U and running away. The path to apply for a bank card is Binance→Kraken→Bank card. First, transfer U from Binance to the Kraken platform, convert it into USD, and withdraw it to an overseas account such as ZhongAn Bank. The key is to apply for an overseas bank card in advance. Although the process is a bit troublesome, the overall security is more guaranteed. Binance C2C Withdrawal Tips
1. Choose the right exchange: Don’t touch the European Exchange, as there is an undercurrent of black money and high risks. Once you are involved, the consequences will be disastrous.
2. Carefully select merchants: give priority to those that have been registered for 2 years or more. The more transactions they have, the more reliable their reputation is. Don’t make sure that the transactions in the past 30 days are too extreme. Avoid merchants that have frequent transactions and look "restless" to avoid stepping on landmines.
3. Real-name transparent transactions: The payment and collection links must be handled in the exchange. Do not use offline cash, TG and other non-transparent channels. Offline transactions can be called a "jungle of traps". It is not uncommon to cheat U and rob RMB. There are real people who were convicted of robbery for this. Don't be lucky.
Dealing with bank risk control when withdrawing large amounts of money 1. Find out the reasons for risk control: When withdrawing money, fund freezing and bank risk control are like "ghosts" that give people headaches. Bank cards that have been idle for a long time and have little money flow are prone to "running into the gun muzzle" and triggering risk control, but this is quite random. There are cases where remittances of millions of dollars are safe and sound, while there are also cases where small amounts of 70,000 yuan are targeted.
2. Prevention tips: Don’t engage in “quick in and quick out” fund operations, avoid suspicious patterns such as multiple in and one out or one in and multiple out, and don’t make large transactions late at night, otherwise it is easy to trigger the anti-money laundering “alarm”. Leave some balance in the card, buy some financial products, keep the account “active”, and don’t make large withdrawals rashly unless you need money urgently.
3. Risk control response strategy: If you are really "locked in" by risk control, don't panic, contact the remitter immediately and cooperate with the bank to file a complaint. The bank's original intention is to ensure the safety of funds. As long as we are honest and have complete information, normal complaints will most likely solve the problem smoothly.
#美联储何时降息？ #加密市场反弹
