What to do if I withdraw 5 million and fear it will be frozen?

Assuming you've made 5 million, and you're starting to think about how to withdraw the funds, what should you do? 🤔

1. Binance C2C Withdrawal:
• Choose an exchange: Try to choose Binance and avoid using certain European exchanges, as they often deal with dirty money and have higher risks.
• Strictly vet merchants:
• Registration time: At least 2 years.
• Total number of transactions: The more, the better.
• Number of transactions in the last 30 days: A moderate amount is ideal (too many may indicate a high risk of frequent trading).
• Both parties should use real-name payments: Try to complete transactions through the exchange, avoiding offline cash transactions, TG (Telegram), and other opaque channels.

2. BiyaPay (Key Point)
You can withdraw USDT from the exchange to the electronic wallet #biyapay , then exchange it 1:1 for USD or other fiat currencies within #biyapay , and then withdraw to banks like Wise or OCBC, finally remitting directly back to a Mainland bank card or Alipay/WeChat. Our costs are merely some fees and exchange losses, which can legalize the funds and safely secure your trading profits.

3. Offline U withdrawals
Try to find someone you know well! Human nature is very complex in this world, so among complex people, there can be many dangers. When trading U offline, there is one premise: prioritize safety over money; if you encounter a robbery, do not attempt to resist the other party.

How to avoid bank risk control for large withdrawals? 🏦

1. The truth about risk control:
• The main risk of withdrawal is fund freezing, followed by bank risk control.
• Bank cards that have not been used for a long time or have low transaction volumes are more likely to trigger bank risk control, but the probability is still low.
• Some clients have transferred amounts in the millions without issues, but there are also cases where small amounts of 70,000 triggered risk control.

2. Practical tips to prevent risk control:
• Avoid suspicious behaviors:
• Don't quickly enter and exit (transferring U immediately after it enters the card).
• Avoid multiple deposits for a single withdrawal or one deposit for multiple withdrawals.
• Large transactions at night are also likely to trigger the bank's anti-money laundering mechanisms.
• Keep your account active
• If conditions permit, keep some balance in the card or purchase some financial products to maintain normal financial activities.

3. What to do if you are risk-controlled?
• Stay calm and contact the remitter to cooperate in handling the situation; most bank risk controls are to protect users' funds, and normal appeals can resolve it smoothly.

I made 10 million yuan from cryptocurrency trading. Is this considered a huge amount of property with unknown sources? Will the card be frozen if I withdraw money to my own card? In traditional OTC, the identity of the other party and the source of funds are opaque, which will lead to a series of problems. Don't worry, here are legal withdrawal paths to tell you!
First of all, we must make it clear that cryptocurrency trading is a legal investment behavior in many foreign countries. Therefore, the money you earn is not illegal income. So, how to withdraw cash legally?
You can withdraw USDT from the exchange to the e-wallet, and then exchange it to US dollars or other legal currencies at 1:1 in #BiyaPay , and then withdraw it to banks such as wise or ocbc. Finally, remit the money directly back to the mainland bank card or Alipay WeChat. Although there will be handling fees and exchange losses, this is a legal behavior. Your funds will also become clean. Of course, you will need to pay some handling fees and exchange losses, but these are all to make your funds legal, so this is the cost we should pay. Learn these legal withdrawal paths, and your cryptocurrency trading income will be safe! #BiyaPay can not only be used as a tool for deposits, but also for investment in US and Hong Kong stocks.
If you have any other questions or ideas, please feel free to share them in the comments section.

Sharing a safe withdrawal method with everyone 💰

First, we must clarify that trading cryptocurrencies is a legal investment activity in many countries abroad.

Here is an absolutely safe route for you to choose:
1️⃣ You can withdraw USDT from the exchange to BiyaPay (official Twitter @BIYAPAYOFFICIAL) electronic wallet.
2️⃣ Then exchange it 1:1 for US dollars or other fiat currencies within BiyaPay.
3️⃣ Withdraw it to banks like Wise or OCBC.
4️⃣ Finally, transfer it directly back to your mainland bank card or Alipay/WeChat.

Although there will be transaction fees and exchange losses, this is a legal activity. Your funds will also become completely clean. By learning these legal withdrawal paths, your cryptocurrency trading profits can be safely secured!

BiyaPay can not only be used as a tool for deposits and withdrawals but can also be used for investments in US and Hong Kong stocks. If you have any other questions or thoughts, feel free to leave a comment and share.

Special note: All transactions on BiyaPay must be conducted within the app; there are no off-site transactions. Anything off-site is a scam.

#BiyaPay #出金

The safety of withdrawals has always been an important issue of concern for everyone. As the bull market arrives, if you make ten million, how do you safely withdraw your funds? Will withdrawing to your own card result in a frozen account? In traditional OTC, the identity and source of funds of the other party are opaque, which can lead to a series of problems. To address this issue, choosing BiyaPay as a withdrawal method can effectively alleviate these concerns.

You can withdraw USDT from the exchange to the BiyaPay e-wallet, then exchange it 1:1 into dollars or other fiat currencies within #biyapay , and then withdraw it to banks such as Wise or OCBC. Finally, you can directly remit it back to your domestic bank card or Alipay WeChat. Although there will be handling fees and exchange losses, this is a legal transaction. Your funds will also become completely clean. Of course, you will need to pay some handling fees and exchange losses, but these are all to legalize your funds, so this is the cost we should bear.

By learning these legal withdrawal paths, your cryptocurrency trading profits can be safely secured! Let's use #biyapay together to ensure the safety of our funds!

If you suddenly made ten million from trading cryptocurrencies, have you thought about how to safely and securely withdraw your funds? Many withdrawal channels are convenient, but safety cannot be guaranteed. Offline withdrawals do not guarantee personal safety, and online withdrawals can be concerning due to black funds and the risk of scams. Therefore, choosing a legitimate and secure withdrawal channel is very important 🛡️
Here are the legal withdrawal paths that Xiao L has tried (personally tested, safe and efficient):

1. Transfer to e-wallet: Withdraw USDT from the exchange to the BiyaPay wallet.
2. Exchange for fiat currency: Convert to US dollars or other fiat currencies at a 1:1 ratio within BiyaPay.
3. Withdraw to overseas accounts: Transfer funds to an overseas bank account (like Wise, OCBC).
4. Remit back to the domestic account: Transfer back to a domestic bank card or payment tool (like Alipay, WeChat) through legitimate channels.

Although there will be certain fees and currency losses during the process, ensuring the legitimacy and safety of the funds is crucial!

Notes:
1. All operations must be completed within BiyaPay to avoid off-market trading.
2. Choose legitimate channels to ensure compliance with laws and regulations.

BiyaPay not only supports deposits and withdrawals but can also be used for investing in US stocks and Hong Kong stocks, providing more possibilities for your wealth management!
$BTC $ETH $BNB

#biyapay #大额出金 #安全出金小常识 #不冻卡

There are many friends who have just joined or want to join the cryptocurrency space, and the most concerning issue for them may be related to funds, worrying about whether their income is legal, how to cash out, and what to do if they accidentally become rich, earning ten million or even more.

How can this money be transferred to their own bank card? Will it be frozen as an enormous amount of wealth with an unknown source?

In fact, in traditional OTC transactions, the identity of the other party and the source of funds are opaque, which may lead to a series of problems.

Today, I would like to recommend a legal cash-out APP #biyapay .

First, we need to clarify that in many countries abroad, trading cryptocurrencies is a legal investment behavior. This means that the money you earn in the cryptocurrency space is not illegal income.

If you want to cash out without any worries, you can first transfer the USDT from the exchange to the #BiyaPay e-wallet, then exchange it 1:1 for US dollars or other fiat currencies within #BiyaPay, and then withdraw it to banks like Wise or OCBC, and finally directly remit it back to a mainland bank card or Alipay/WeChat.

By completing these steps, our cost is only to pay some handling fees and exchange losses, which can legalize the funds and ensure that your cryptocurrency trading profits are safely secured.

#biyapay can not only be used as a tool for cash inflow and outflow but also for investing in US and Hong Kong stocks.

Many friends are asking about the issue of funds in the circle, and here it is! Save it for future reference.
The funds earned from trading cryptocurrencies may be seen as sources of unknown wealth in the eyes of the public, especially when the source and liquidity of the funds are not reasonably explained. Banks may conduct reviews and even freeze accounts.
First, trading cryptocurrencies abroad is considered a legitimate investment, so your earnings are not illegal income. Here is the legal withdrawal process:
1. Transfer USDT from the exchange to the BiyaPay e-wallet.
2. Exchange it 1:1 for US dollars or other fiat currencies within BiyaPay.
3. Withdraw to a bank account like Wise or OCBC.
4. Finally, remit to a domestic bank card or Alipay, WeChat.
BiyaPay is not only a tool for fund inflow and outflow but also can be used for investments in U.S. and Hong Kong stocks, increasing its multifunctionality in financial management.
This way, your funds can be returned "cleanly" to a domestic account. #biyapay

How to Withdraw Profits from Cryptocurrency Trading 🧐?

Dear friends, are you worried about the safety of withdrawing profits from cryptocurrency trading? Traditional OTC has many issues, but don't worry! Trading cryptocurrencies is legal abroad.

You can withdraw your coins to the BiyaPay e-wallet, convert them to fiat currency, and then transfer them to banks like Wise, and then send them back to mainland accounts or payment accounts. Although there are handling fees and exchange losses, it is legal. BiyaPay also allows you to invest in US and Hong Kong stocks. Make sure to use the BiyaPay APP for transactions, as off-exchange options are often scams.
Click: https://biyapay.com/re/3009843

Let's safely withdraw cryptocurrency trading profits together using #biyapay @BIYAPAYOFFICIAL!

If you make 20 million by speculating in cryptocurrencies, now you have to sell it at an exchange and exchange it for RMB

Many people go to Hong Kong when they say it is safe to withdraw U, but there is no tutorial on the entire Internet that teaches you how to convert U in your wallet into RMB that can be returned to the mainland normally through Hong Kong.

Why is this? Why can't anyone write such a simple tutorial? That is basically impossible. What does it mean to be basically impossible? It is impossible for retail investors.

If they say it is possible, they usually teach you how to apply for a Hong Kong bank card, and then ask you to go to Hong Kong to withdraw U. Because they just want you to apply for a Hong Kong card, after all, it is very comfortable to charge you 3,500 yuan for the agency fee.

After the collection card is done, what is the next step? That is to apply for a Hong Kong phone number and register for a Hong Kong exchange? You will find that you need address authentication to apply for a Hong Kong phone number, and you need a phone number and overseas KYC identity authentication to register for an exchange. You have nothing, so others will tell you to register a HKD exchange.

There are only two compliant exchanges in Hong Kong that can operate normally, one is osl, and the other is this hashkey. If you have been to Hong Kong and visited the places where the promotional photos are, you will find that they are unreliable. Of course, those so-called BTCATM machines no longer exist or have incomplete functions.

As for some other HKD exchanges, you will find that no one buys the OTC orders. When you withdraw money, the customer service will tell you that it is a black u that cannot withdraw money, and it has been stuck, or even cannot be solved at all.

How to avoid bank risk control for large withdrawals? 🏦

First of all, we must make it clear that in many foreign countries, cryptocurrency speculation is a legal investment behavior. This means that the money you earn in the cryptocurrency circle is not illegal income.

Then you want to withdraw money without worries. First, you can transfer the USDT of the exchange to the #biyapay e-wallet, and then convert it into US dollars or other legal currencies at 1:1 in #biyapay , and then withdraw it to banks such as wise or ocbc, and finally directly remit it back to the mainland bank card or Alipay WeChat.

To complete these, our cost is only to pay some handling fees and exchange losses, and then we can legalize the funds and safely pocket your cryptocurrency trading profits.