Let’s assume you earned a billion.
If you sell a lot of U every day and do not withdraw, reaching 5 million, the bank will call you to visit your home, asking you to buy financial products, trusts, or insurance, and to apply for a VIP gold card.
If you sell U on a platform, you will definitely encounter dirty money. Level three dirty money is not too much, it will be frozen for three days, but with that much in your account, it will probably be frozen for six months.
If you have second-level dirty money, it may be frozen for six months or even confiscated. If the amount is not too much, you might compensate 10%, and that could resolve it. If it’s too much, then people might end up going to prison, and you won’t be able to use the internet, open cards, or take loans for five years.
If you buy U at a low price, or you sell U at a particularly high price, the market price is 7 yuan, and you sell at 7.5. Then you belong to the category of knowingly involved, which is a crime. This is too bad. So do not seek cheap U, or sell U at a particularly high price.
If you receive first-level dirty money, then there's nothing to say, directly starting from three years. The charge will definitely be concealing criminal proceeds.
If you are selling U, definitely do not go to platforms. Listen to my advice, be cautious to avoid long-term trouble, definitely do not go to platforms, and do not look for U merchants. Also, do not engage in offline cash transactions, as one, cash transactions may involve a lot of dirty money, and two, your personal safety may be at risk. Do not put yourself in a dangerous situation.
You made money, and I’ll tell you how to cash out. You should find someone you know well to cash out; usually, they will pay you first, and then you give them U. Then, check the funds; if the money has been stagnant for more than three days, don’t take it. Avoid accounts with too many frequent transactions. Normal account activity is acceptable.
You don’t need to sell all if you’ve made a billion; sell slowly. For example, if you want to sell 10 million, then you can use Alipay slowly, withdrawing 200,000 each day. No need to hurry. Being too eager to sell can lead to problems. If you can avoid using a bank card, then don’t use it.
Many people talk about selling it as Hong Kong dollars, but operating this is particularly troublesome and requires many qualifications and procedures. Do not attempt this without prior learning.
I heard that you can do it this way. Try it out and then see if it works.
If you sell little, the bank generally will not ask you.
But if your card receives so much money every day, it is likely to be flagged, so you need to go to the counter to withdraw the money.
There’s no way around this. This is all to prevent telecom fraud and to prevent your card from being lent to others.
If you are a person with a clean background, without involvement in drugs or organized crime, and you earn money from selling coins, then your money is clean.
The bank won't ask you much at all. You can rest assured.
But if you have any history, they will check very thoroughly.
