You have made a lot of money in the cryptocurrency circle, and you have easily deposited 100 million yuan into your account. You want to withdraw money but are worried that the bank will ask you about the source of the money? Don't worry, let me tell you slowly.
First of all, if you withdraw millions of yuan every day, the bank will definitely treat you as a guest of honor, call you, and serve you with a VIP gold card, but don't think this is a good thing, your account may be targeted.
In addition, it is common to encounter black money when selling U. The third-level black money is not bad, just freeze it for a few days; the second-level black money, you have to be mentally prepared, and your money may not be touched for half a year; the first-level black money? That's terrible, just go in and step on the sewing machine, and don't think about opening a card loan within five years.
You have to be careful when selling U, don't be greedy for cheap or high prices, otherwise it will be a deliberate violation, and the consequences will be disastrous. Platforms, U merchants, offline cash transactions? Don't touch them all, the risk factor is too high, and you will be caught if you are not careful.
So, how to withdraw money safely? Find someone you know, first the money and then the U, let the funds settle for a longer time, don't make too many transactions, just use a card for normal life. Don't rush to sell all your money even if you make 100 million, take it out slowly, and withdraw some money every day with Alipay.
Of course, if your background is clean and your money is clean, the bank will naturally not ask too many questions. But if there are any historical problems, you have to be careful, the bank will not joke when it checks.
In short, it is not easy to make money, and you have to be more careful when withdrawing cash. Don't be blinded by greed for a while, safety first, making money second!
