If I make ten million from trading coins, is it considered a large amount of property with unclear sources?
Explore efficient strategies for offline USDT exchange in Hong Kong
In Hong Kong, you will find many offline USDT exchange shops that can convert your USDT directly into Hong Kong dollar cash, although there is usually about a 3% loss. For safety, we do not recommend exchanging large amounts of money all at once. After the exchange is completed, you can deposit the cash into a bank ATM, but please note that there is a daily deposit limit.
Multi-card strategy, flexible response:
To break through this limitation, you can consider applying for multiple bank cards, such as HSBC and Bank of China, which have very low account opening thresholds. The account opening requirements for China Merchants Yonglong and Hang Seng Bank are also not high. If you want to simplify the process and deposit a large amount of money at once, just declare the source of funds to the bank — obtained through cryptocurrency trading. In Hong Kong, the legal status of cryptocurrency allows you to avoid compliance issues.