1. Caution with Large Transfers: Direct large transfers from cryptocurrency to fiat can trigger legal concerns or be flagged for "unknown source of funds."
2. BiyaPay Wallet:
Convert USDT to USD through BiyaPay, a licensed U.S. wallet.
Transfer funds to banks like Wise or OCBC for secure withdrawals.
Wise: Limited by annual transfer caps, but allows transfers to Taobao, Xinxin, or Zhongg Bank.
OCBC 360 Account: No $60,000 cap and allows direct cash withdrawals in China.
3. Kraken to iFAST:
Withdraw USDT through Kraken (a licensed exchange).
Transfer funds to iFAST, a British bank, capable of handling large sums securely.
4. Legal and Tax Consultation:
Always consult with legal and tax experts to ensure compliance with local regulations.
5. Secure and Compliant Process:
Follow legal steps to safely and legally convert and transfer cryptocurrency wealth to your bank.
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