How to solve the problem of bank cards being frozen due to trading USDT
Recently, many mainland users have had their bank cards frozen due to suspected money laundering in USDT trading. In this case, here are some solutions:
1. Contact the bank
First, contact the bank whose bank card was frozen and focus on asking two questions:
Who is the freezing authority? What is the phone number of the person in charge?
There is no need to ask other questions, because freezing the card is not the decision of the bank, and the bank staff may not understand the specific situation. Continuing to ask is just a waste of time.
2. Contact the person in charge
Then, contact the person in charge according to the information provided by the bank, and continue to ask two questions:
What is the reason for freezing the card? How many funds are involved in the case and what is the total amount?
Avoid questioning or blaming the person in charge. The card is usually frozen because there is a real reason, and the person in charge has to deal with a large number of similar problems every day. A friendly attitude will help solve the problem.
3. Prepare materials
Based on the information provided by the person in charge, prepare the following materials:
Unfreezing application: including applicant information, application matters, facts and reasons. Evidence of good faith acquisition of funds involved: prepare relevant materials according to the specific situation.
After preparation, send the materials by registered postal mail.
4. Wait for feedback
After sending the materials, there are generally two types of feedback:
The organizer takes the initiative to contact and inform the solution, which may be to directly unfreeze or request the return of the funds involved. If the organizer does not contact, you need to take the initiative to follow up, ask about the materials, and judge whether on-site processing is required based on the feedback.
Through the above steps, you can effectively deal with the problem of bank card freezing caused by trading USDT. Staying patient and rational will help solve the problem as soon as possible.
