Pay attention to the following points when withdrawing funds to effectively prevent black money and what to do if you receive black money (collect and forward to get rich)

1: Choose real-name merchants for transactions

2: Try to choose OTC platforms that require T+1 for withdrawals after buying coins. Although you cannot withdraw cash immediately after buying coins, you are selling coins, so it doesn’t affect you.

3: Choose bulk or Deep Shield (they require more margin)

4: Do not use ordinary salary cards or deposit cards for deposit and withdrawal transactions. Even if they are frozen, it will not affect other bank cards, and the source of funds is easy to check.

5: Try to choose working days to cash out, and explain the source of income more clearly

6: Try to use local banks for bank cards, otherwise it will be very troublesome if there is risk control.

What to do if it is frozen by the judiciary

Judicial freezing means that you have black money in your bank card and there is a case

Don’t be afraid, first of all, you have to know

1: You are just a normal retail investor buying and selling U coins

2: If you cooperate with the investigation, list the evidence list

Bank risk control

Bank risk control. The risk control of the bank may be caused by the frequent large-amount transfers of the card recently, scattered transfers in and concentrated transfers out, concentrated transfers in and scattered transfers out, fast in and fast out, frequent transactions at night, no balance in the account, etc., collectively referred to as abnormal transactions. Therefore, the bank's anti-money laundering risk control system is triggered.

1: First make up (such as construction payment, aquatic products, etc.)

2: If it doesn't work, close the account and get the money

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