If you make a lot of money in the cryptocurrency circle and want to withdraw cash, will the bank ask about the source of the money?
If someone goes to Hong Kong to withdraw money, the cash and transfer of Hong Kong U stores are 100% black money.
Characteristics of black money:
It is very similar to an infectious disease. It is highly contagious and latent, and cannot be seen on the surface. So it brings two characteristics:
1. As long as this card receives black money, it will be infected and may be frozen. This card will infect new cards when it is transferred to any card.
2. Before freezing, you don’t know which card or money is problematic. You will only know after freezing, so it is somewhat difficult to prevent.
How to avoid black money?
1: Find a reliable U merchant.
2: I had a visa card before, but I learned that it doesn’t work well. I don’t know who to find when I get into trouble. I tried it before, and the operation was troublesome and the loss was high.
3: Go directly to Audi Brother, but after the bank’s review, the company’s reserve fund is paid to ensure safety from the source.
If it was before 2016, no one would ask you if your bank card had less than 10 million in deposits.
Times are changing, and now it is 2024. Even if your wallet has 10U of black U, it will be frozen as soon as it enters the exchange, not to mention your bank card. Now you have to call to verify the situation if you deposit more than 50,000.
Finally: There is absolutely no risk of judicial freezing for clean funds. There is only one risk, that is, the bank's large-scale risk control (will provide contact risk control materials). Only accept and do not sell. In this circle, only spend money to accept U, not to sell U, and the funds will not be polluted. This is the best guarantee. Audi brother only accepts and does not sell. #冻卡问题