The crypto world is like this: Big players can withdraw millions without issues, while retail investors withdrawing tens of thousands get stuck, frozen, or investigated.
Here’s the key, remember:
1. Don't mess up the verification:
Big players: ID, facial recognition, salary statements, proof of where the money comes from, all submitted. The platform is reliable, and withdrawals are fast.
You: Find it troublesome, get lazy with verification, or use a secondary account? Withdrawal risk control will monitor you, thinking your money is not clean.
2. Large amounts go through special channels:
Big players: Use institutional channels or OTC bulk transactions, monitored by dedicated personnel, stable.
You: Using retail channels? This broken path only handles small amounts. If you withdraw 50,000 or 100,000, and the transaction flow doesn't match? They'll check you immediately.
3. Operate with some appearance:
Big players: Withdraw large sums in several batches, buy some small coins in between, to appear normal.
You: Your account has been inactive for half a year, suddenly a large sum comes in, and you withdraw it all the next day? Or make several deposits and withdrawals in one day? The system will flag you as high risk in an instant.
Pitfall avoidance tips:
Submit all certification materials (address proof, transaction flow, include whatever you have).
Withdraw large amounts over several days, don't do it all at once.
Withdraw during the day (on working days), avoid early morning or holidays (risk control acts up).
Don't leave your account inactive, regularly buy a few hundred dollars worth of coins, transfer some funds, stay active.
Is the amount too large (like over 500,000)? Directly contact the exchange to open an institutional channel, don't try to cut corners.
Keep screenshots of transactions and flow handy! If they check you, you can present it on the table.
The core message is: regulations are strict now; play by the rules to have a smooth experience. Follow the above tips, and withdrawals will face fewer obstacles.
People are more important than anything! If you’re still wandering in confusion, you might want to check out @crypto Guang Ge to help you seize every wave of the bull market.
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