I assume you earned a hundred million.
If you sell U and a lot of funds come in daily without withdrawal, and it reaches 5 million, the bank will call you and visit your home, asking you to buy wealth management, buy trust, buy insurance, and join VIP Gold Card.
If you sell U on a platform, you will definitely encounter dirty money. Level three dirty money is not too much, frozen for 3 days, but with that much in your card, it is estimated you will be frozen for six months.
If you are dealing with secondary dirty money, then it might be frozen for 6 months or even confiscated. If the amount isn't too much, you might just compensate 10%. That could resolve it, but if it’s too much, then you might end up going to prison, and for 5 years you won’t be able to use the internet, open accounts, or take loans.
If you buy U at a very low price, or if you sell U at a particularly high price, with the market price at 7 yuan and you sell at 7.5, then you belong to the category of knowing and that is a crime. This is too bad. So do not be greedy for cheap U, or sell U at a particularly high price.
If you receive primary dirty money, then there’s nothing much to say, directly a minimum of three years. The crime will definitely be for concealing the proceeds of crime.
If you are selling U, definitely do not go to the platform, take my advice, a cautious approach lasts a lifetime. Definitely do not go to the platform, nor look for U merchants. You must also avoid offline cash transactions, as cash transactions may involve a lot of dirty money, and there might be personal danger. Don’t put yourself in a dangerous situation.
You made money, I’ll tell you how to cash out. You find someone you trust to cash out, generally, they will give you money first, you give U, then you verify that the funds have not been stagnant for more than 3 days. Don’t accept those with too many frequent transactions. Normal living expenses card transactions are acceptable.
If you earn a hundred million, you don’t need to sell it all out at once. Sell slowly, for example, if you cash out 10 million, then you can slowly use Alipay, cashing out 200,000 daily is fine. No need to rush. Being too eager to sell can lead to problems. If you can use a bank card, then don’t use a bank card.
Many people talk about selling to Hong Kong dollars, which is particularly troublesome and requires a lot of qualifications and procedures. Don’t try something you haven’t learned.
Just listen to what others say can be done. Try it first before saying it can be used.
If you sell a small amount, the bank generally won’t ask you.
But if your card receives so much money every day, it is likely that the card will be flagged, so you’ll need to go to the counter to withdraw.
There’s no way around it. This is all to prevent telecom fraud and to prevent your card from being lent to others.
If you are this person, and your background is clean, without involvement in drugs or organized crime, and you sell coins to make money, and the money is also clean.
The bank won’t ask too many questions. Just relax.
But if you have any history, they will investigate it very thoroughly.
These days I am preparing for the layout of the divine single that is about to start!!!
Doubling is still quite simple.
At the same time, I am also preparing to find some potential coins to hold until the end of the year.
Comment 888 to get on board!!!
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