I have made a lot of money in the currency circle. If I withdraw money, will the bank ask about the source of the money?

If the amount is too large, you will definitely be asked. I've been asked 3 times.

I first traded on Bite China, but now this platform is gone. At that time, Bitcoin was only 2,500. At that time, I happened to have a lot of cash on hand when I was doing e-commerce.

Later, it unexpectedly rose to more than 7,000, and I was able to withdraw money. At that time, the management was not strict, and the bank still asked questions. I answered the phone and chatted for a long time asking questions about how many cows there were in the fields, their last names, where they came from, and where they came from.

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At the end of the result, a sentence came out: Sir, we have a very good Licai product. You can consider it. . . I fucking fainted.

Later he was not so polite. I heard that there are many cases of frozen cards, so I took a lot of precautions. I've been blocked once in the past few years. Just defrost it at the counter.

In fact, to sum up, as long as you don't touch USDT, it's basically fine. There is a lot of black money here. Funds must be cooled. Another is that it is best to convert it into US dollars, and then remit the US dollars directly to the foreign currency account. This one is the best. Because it has been separated from China's financial system, and the domestic and foreign financial systems are isolated, there are additional benefits from the US dollar appreciation cycle. I have made large payments more than a dozen times. Nothing happened at all. You can also spend directly overseas.

There is another secret for you: Foreign trade company accounts can be subject to foreign exchange control bugs. Therefore, it is much more convenient to acquire a mature foreign trade company and speculate in currency. You can also move bricks across borders.

To answer some of the questions everyone asked in private messages:

1. Why buy foreign trade instead of doing it yourself?

It's mainly troublesome, and it's best if your foreign trade account has mature flow records.

2. Is it okay if a foreign trade company has no performance? Specializing in currency speculation?

It's better to have some water flowing

3. How much profit will you make if you move bricks across countries?

This mainly depends on the price difference between various exchanges

4. Will you lose money?

Depending on the market fluctuations, you will generally not lose money, and you can complete the brick move in a few minutes. Of course, sometimes the exchange process is slow and the market fluctuates too much, which may be a problem, but this situation is very rare.

If you have any other questions, please leave them in the comment area. If you find it helpful, give it a thumbs up and encourage me. Thank you. #BTC #币圈

It takes three years to enter the industry, five years to master it, and ten years to become the king. Trading is not about getting rich in one go, but about making reasonable profits that can be long-term, stable, sustainable, and highly probable, so that you can continuously obtain wealth. Professionalism creates value and details determine success or failure.

I am the God of Wealth, a veteran in the currency industry, and I only tell the truth. If you are interested in the currency circle and want to get started quickly but feel confused, please follow me and contact me through the homepage. I will provide you with real, valuable advice to help you move forward steadily. Let’s explore, grow and create brilliance in the currency circle together!