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In the cryptocurrency world, withdrawal is an unavoidable topic, because there are many money laundering crimes in the domestic cryptocurrency world, and many black and gray industries use cryptocurrencies for transactions. The previous C2C model of withdrawal has also become the main channel for criminals. Therefore, this has also led to many people having their cards frozen when withdrawing money from the exchange C2C. Frozen cards will not only lead to asset losses, but may also be questioned by public security organs or even face the risk of detention.
The risk of C2C withdrawals caused by the black and gray industries has increased, and some private withdrawal channels are not safe. For most domestic users, because they do not have overseas passports or bank cards, it is not easy to withdraw funds safely through foreign currency channels, which has also caused a lot of difficulties. Today we mainly share with you several commonly used safe withdrawal methods that can be applied to the withdrawal needs of ordinary users.
1. Overseas virtual bank cards
At present, some overseas Visa or MasterCard virtual banks support cryptocurrency deposits, such as dupay, onekey card, gatecard (domestic IP cannot be used), etc. You can deposit stablecoins overseas in this way, and then use payment transfers to withdraw money through WeChat or Alipay. Of course, a certain fee will be charged in this process, such as dupay's Mastercard virtual card has a monthly card fee, and finally transferring US dollars to WeChat or Alipay also requires a certain fee, but the exchange rate loss is relatively low.
Of course, relatively speaking, the handling fee of onekeycard is lower than that of dupay, so you can consider using onekeycard first (registration will stop in mainland China on September 30).
2. Withdraw funds from exchanges
Generally speaking, what we call exchange withdrawals is C2C point-to-point withdrawals. With the increase in user demand, some exchanges have also started withdrawal services. For example, exchanges such as Binance have specially provided withdrawal services for users. channel.
Let’s take Binance as an example. First, find the remittance option in the payment function, and then choose to transfer to China. There are three ways, namely Alipay, WeChat and bank. However, it should be noted that the account we transfer must be the same as our own currency. The security of real-name authentication is the same, which can avoid problems such as money laundering.
3. Direct consumption
Another way is direct consumption, which is an indirect withdrawal. At present, some exchanges have launched similar functions, such as Binance's payment function and gift card functions, and Gateio's gift card. We can use Binance's payment function to purchase Apple services or steam services, as well as recharge mobile phone bills, book hotels, etc. Through Gateio gift cards, we can purchase JD cards, Amazon gift cards, and Apple or more game services.
Of course, Binance Payment also provides multiple consumption scenarios, such as payment functions related to purchasing Apple, recharging mobile phone bills, and multiple overseas consumption scenarios.
4. Hong Kong digital currency ATM
In Hong Kong, digital currencies can be used and traded normally. A series of policies to support cryptocurrency launched by Hong Kong at the beginning of this year are also being implemented, such as the launch of the hashkey exchange during this period. At the same time, Hong Kong is also relatively easy to reach for mainland residents. Region, you only need to apply for a Hong Kong and Macao pass. Of course, Hong Kong also has digital currency ATM machines, so we can directly exchange cryptocurrency into Hong Kong dollars at such ATM machines. Of course, according to the New Deal, exchanging cash from an ATM machine requires real-name authentication. Relatively speaking, the first operation is relatively cumbersome. At the same time, there will be a relatively high exchange rate loss through the ATM machine. It is generally suitable for travel consumption and other scenarios.
Of course, if you go to Hong Kong alone, it is also recommended to apply for a Hong Kong bank card, because Hong Kong's cryptocurrency trading policy will continue to increase its openness in the future, and it will become common to deposit legal currency to purchase cryptocurrencies. At the same time, withdrawals will naturally be more convenient, so preparing a bank card in advance will become a need for withdrawals.
Final Thoughts
It is easy to deposit money but difficult to withdraw money in the cryptocurrency circle. Recently, there have been rumors in the circle that some C2C merchants have been taken away for investigation. This is mainly because domestic and foreign fraudsters have set their sights on cryptocurrencies. At the same time, some hacking incidents in the cryptocurrency circle have also led to a gradual increase in black money. Therefore, it is also necessary to consider avoiding the contamination of one's assets by black money. Under normal circumstances, as long as we follow the formal service channels to withdraw money, there will be no major problems. In addition, we should avoid C2C point-to-point or offline meeting withdrawal methods to avoid possible risks.
In addition, the difficulty of withdrawing money actually means that the cryptocurrency industry is currently immature. With the gradual improvement of laws and regulations in various countries, cryptocurrency deposits and withdrawals will gradually be relaxed, and formal withdrawal channels will also be available in the future. Gradually increasing, so there is generally no need for large amounts of cash. You can give priority to continuing to hold cryptocurrency or use payment methods, and wait until the environment is good before considering withdrawal needs.
