$BNB I believe that after the bull market ends, coin friends will surely make a lot of money, and may even be financially free. But the money you earn is yours only when it is in your pocket, so let's talk about how to withdraw money. It is definitely the best way to apply for a Hong Kong card or other overseas cards that do not restrict withdrawals (but overseas cards have annual foreign exchange quota restrictions). Xiaoshan will focus on how to withdraw money safely using a mainland domestic card. #Megadrop
1. Prepare your bank card
1. It is best to apply for a new bank card. It is best to choose a small local bank card. Do not use the cards of the four major banks to withdraw money (the cards of the four major banks are frozen for withdrawal. If it is found that you are passively withdrawing money by speculating in cryptocurrencies, your card will be directly invalidated and you will never be able to apply for a card in this bank). #BTC走势分析
2. Keep the bank card used for withdrawals separate from your salary card, mortgage card or other main cards, and do not allow any financial transactions to occur between them.
3. Apply for a card as early as possible, as debit cards are becoming increasingly difficult to obtain. Many banks require a labor contract to issue a savings card as a salary card (such as Shanghai Bank), and the same bank can only issue one Class I account card (Class II and Class III accounts have very low daily withdrawal limits of only 50,000 to 10,000 yuan).
2. Choose an OTC merchant
1. Choose a C2C merchant on Binance/OK. Don't blindly choose a merchant with a high exchange rate. The principles for choosing a merchant are: first, the merchant should have been registered for more than one year, second, the transaction volume should be more than a few thousand, third, the merchant should have a small number of transactions recently, and finally, the transaction rate and evaluation (these principles are the same for both SHIELD merchants and ordinary merchants).
2. Do not choose any offline merchants or OTC merchants on X (original twitter) for offline transactions. Once you choose offline transactions, your u can be easily defrauded, and once it is defrauded, it is completely impossible to get it back. As we all know, cryptocurrency trading in mainland China is not protected by law.
3. Never trust any face-to-face transactions. Some friends will say that face-to-face transactions are more reliable, with money and keys being exchanged in one hand. People who think this way are naive. Many scammers steal your wallet in this way (the other party in face-to-face transactions often chooses a small and confined space, and the scammer may record your address and key).
4. It is best to choose a merchant that offers compensation for frozen cards. If your card is unfortunately frozen by the public security agency, ask them for compensation.
5. Do not choose the same merchant frequently. If you choose the same merchant frequently, you will not be able to clear yourself of suspicion of being an accomplice if something goes wrong. #OTC
3. Trading
1. When doing C2C transactions on Binance/ok, when the other party marks that the payment has been made, remember to log in to your bank card to check whether the funds have really arrived, and whether the card with the source of the funds is consistent with the other party’s real name. If the funds have not arrived or the source is inconsistent with the other party’s real name, do not release it! !
2. Some unscrupulous merchants transfer money to you, and after your u is released, they will use some methods to freeze your card immediately. Don't panic at this time, you can appeal on the Binance/ok platform. The u on the merchant's side is locked T+1, and the platform will generally handle it.
3. It is best to choose daytime trading time. This can reduce the bank's risk control. (I once withdrew money from an ATM at 12 o'clock in the evening, and the bank staff called to inquire the next day)
4. The single amount should not be too large, generally within 100,000 yuan, and the number of transactions per day should not be too large. If the amount is too large or the number of transactions per day is too large, the bank's risk control system will be stricter. (If you withdraw more than 50,000 yuan at the bank counter, you will be asked about the purpose, and if you deposit more than 50,000 yuan, you will be asked about the source of funds).
5. Do not transfer funds immediately after receiving them. Do not transfer funds immediately after receiving them. At least let them lie for more than half an hour. If you transfer them immediately, the bank's risk control system will think that your card is used for account transfer and will reduce your daily payment limit.
6. Do not transfer the received funds to your main card, salary card, or mortgage card that you usually use. Make sure to isolate them. Even if you receive black money, at least make sure that your main card, salary card, or mortgage card can be used normally.
7. The funds received are used to pay off credit cards and for consumption.
4. Freeze your card
If one day you accidentally come across illegal funds and your bank card can no longer be used normally, don't worry too much.
1. Call the customer service of the issuing bank and ask why your bank card cannot be used. The customer service will tell you the specific reason and which department or agency froze your card.
2. Contact the relevant department that froze your card and ask for the reason. If your money is not stolen, it will basically not be frozen directly, but your bank account will be suspended and the ban will be lifted in three days.
3. If the money you received is first-hand black money. This problem is more serious. The public security organs will usually take the initiative to find you. At this time, don't lie. Just tell the truth that you are trading coins and show the relevant orders and communication records of Binance/OK withdrawal to Uncle Hat. Generally, as long as you can prove that you have nothing to do with the case, at most the black money you received will be confiscated, but you will not be charged with any crime.
Finally, I hope everyone can make a lot of money in this bull market, and I hope that the money you earn can be safely put to good use. Like and collect it so you don’t get lost!
