I made 10 million 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 money legally?
You can withdraw USDT from the exchange to the BiyaPay e-wallet, and then exchange it into US dollars or other legal currencies in BiyaPay at a 1:1 ratio, 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! #BiyaPaycan not only be used as a tool for deposits, but also for investment in US and Hong Kong stocks.
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Note: All transactions of biyapay can only be conducted in the APP, not off-site. Those off-site are all scammers. If you have other questions or ideas, please leave a message in the comment area to share.
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