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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