EVERYONE ALERT 🚨‼️🚨‼️🚨
If your bank card has been frozen due to suspected money laundering related to USDT trading,
follow these steps to resolve the issue:
✅Contact Your Bank:
Ask for the identity of the authority that imposed the freeze and the contact details of the responsible person.Avoid discussing details or arguing with bank staff as they are not involved in the decision-making process.
✅Reach Out to the Authority:
Use the contact information provided by your bank to reach the responsible individual.Ask about the reason for the card freeze and the total amount of funds affected.Remain courteous and avoid blaming the person, as they handle numerous cases.
✅Prepare Required Documents:
Based on the information received, compile necessary documentation including an unfreezing application detailing your information, the reason for the request, and relevant facts.Provide proof that you obtained the funds in good faith, adjusting materials as needed for your situation.Send these documents via registered mail for secure delivery.
✅Await Response:
After sending your materials, the authority will either inform you of the next steps, which may involve unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application.
Determine if further actions, such as an in-person visit, are necessary based on their feedback.By following these steps, you can efficiently address and resolve the issue of a frozen bank card.