What is the logic of bank risk control for selling U? How to avoid it?

Selling U on the exchange will either be frozen by the judiciary or be subject to this kind of bank risk control. What is the principle here?

It is just that the source of funds is not clean, there is no other reason.

The source of funds for exchange currency dealers is the money paid to them by people who buy U. And who are these people who buy U? We can know their source of funds by analyzing their crowd.

Who is still buying U on the exchange now?

Those who engage in capital disks, project pyramid schemes, third-party fraud (being deceived), online gambling, and normal retail investors speculating in currency contracts. Which of these five groups can you name?

According to the probability, each 20%, then 80% of currency dealers will encounter gray and black funds, and only 20% can encounter retail investors themselves. But with so many currency dealers competing, can you rob others?

And people with absolutely perfect data, consistent with the flow, consistent with novice buying coins, and consistent with recording videos, must be victims of telecommunications fraud, which is why currency dealers are often black.

You think the funds flow is the money that the currency dealer directly transfers to you.

The actual funds flow: the currency dealer just accepts the funds from above and then transfers them to you through his own account. There may be funds from retail investors in it, but is it important?

Back to the topic, the bank account from which these funds come must have problems. Either it has been warned by the anti-fraud system, or it involves black funds above level 6. It’s just that you have not been judicially frozen, but the bank’s internal system has already labeled you as a high-risk person.

Think about it, if you have sold U several times, the bank system big data directly sees you and other high-risk people trading and receiving circulating funds. What do you think the big data will label you?

It may be an accidental injury once, but what about the second and third time?

Which normal good person will have financial transactions with these people? According to your reserved occupation and identity information, you have not done good things. Now Alipay and WeChat payment functions are so developed. After all, there is a problem with a normal ordinary person using a bank card account.

This is the reason for risk control, and why your comprehensive score for credit cards and loans is insufficient.

How to avoid risk control?

That is to make a note of how the money came from. The currency dealer should cooperate with you to make a note, such as borrowing money, so that you can make a promissory note after risk control, provided that the currency dealer is familiar and trusted.

If you are not familiar with it and cannot contact the currency dealer later, you can only cancel the bank card, and you will never be able to open a card of this bank again. It will be too difficult if it is a salary card or a mortgage card.

Sometimes, it is really such a simple thing. It is so simple to lift risk control and non-counter. The bank has no right to freeze your funds, but they can refuse to provide you with services. You have no way to do anything. The bank is just a company.

The currency dealers in the on-site exchange are already a high-risk profession. Their bank accounts have long been included in the risk list. No matter how awesome you are, there will be problems when you trade with them, unless you accept non-real-name payment, but in this case you will receive a black hand, and there is no solution.

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