U cards are very suitable for money laundering, and they are very suitable for gray industry, so compliance in this area is very troublesome. All companies operating U cards face compliance risks and can easily be shut down!

In addition, KOLs promoting U cards are also at risk of being caught. If someone reports them, they can be charged with pyramid schemes, money laundering, or aiding and abetting crimes, and they will definitely be caught! It's better to be cautious!

U cards are definitely useful for many users who use clean money normally; they are quite convenient for deposits and withdrawals!

But the key point is that this thing can also easily lead to money laundering and other issues, and there will definitely be individuals using U cards for criminal activities, so compliance is impossible!