"Green Paper on OTC Card Frozen Withdrawal in Cryptocurrency Circle"

One of the things that many novice friends in the cryptocurrency circle are most worried about is: "Will the exchange be frozen when withdrawing money?"

Today, let's talk about how to prevent card freezing when withdrawing money from the cryptocurrency exchange, and the safest way to withdraw money.

So first of all, everyone should know that there are three common ways that bank cards are frozen.

1. Court freezing

There is no need to explain too much about this. You must have a lawsuit. You can call the bank where you opened the account to inquire about the freezing agency and freezing time, and go to the court to handle it yourself.

2. Public Security Freezing

It is mainly the economic investigation freezing of the public security, which generally involves transactions such as money laundering fraud. When you buy U and sell U, you need to use legal currency to trade. At this time, if you have traded with these fraudulent accounts, when the victim reports to the police, other accounts that have recently traded with this illegal account will be frozen.

3. Internal freezing of banks

This is actually the most troublesome. The bank itself constantly checks all card transactions. If they find that they are abnormal (there are many abnormal situations here), they are collectively called abnormal transactions, and then freeze the bank card.

If your bank card is frozen, you don't have to worry too much. As long as you don't participate in illegal activities, the British Airways card will be automatically unblocked after three days. Even if an uncle comes to you, don't be afraid. Just explain the matter clearly. (Provide records of buying and selling currencies. Buying and selling currencies is not illegal)

So in terms of freezing cards, you must pay attention to several aspects:

1. Don't recharge and withdraw too frequently.

2. Try not to operate late at night. If you operate for a long time, there will definitely be problems!

3. Diversify funds and put them in different bank cards.

4. Never lend your card to others!