Hello everyone, I am a small team leader at Binance — Darlang, typically serving hundreds of clients. Recently, many friends have asked me how to safely withdraw funds from the crypto world, so today I will share some practical withdrawal tips! 💡
Suppose you made 5 million, and you're thinking about how to withdraw the funds, what should you do? 🤔
1. Withdrawing in Hong Kong: physically go to Hong Kong to exchange currency.
• Note: Do not carry too much U at once; withdrawing in multiple smaller amounts is safer.
• Withdrawal shops in Hong Kong are usually quite unofficial, ⚠️ be vigilant to avoid situations where exchange shops run away with U!
2. Apply for a bank card: Binance → Kraken → bank card.
• Transfer U from Binance to Kraken, convert it to USD, and withdraw it to an account like ZhongAn Bank.
• This method requires you to prepare an overseas bank card in advance, but overall it is relatively stable.
3. Binance C2C withdrawal:
• Choose exchanges: try to choose Binance, avoid using certain European exchanges, as they have a lot of dirty money and high risks.
• Strictly review merchants:
• Registration time: at least 2 years.
• Total number of transactions: the more, the better.
• Number of transactions in the last 30 days: moderate is best (too many may indicate high risk of frequent trading).
• Both parties should use real-name payments: try to complete transactions through exchanges, avoiding offline cash transactions and opaque channels like TG (Telegram).
• ⚠️ Some people have been scammed out of U through offline transactions or even robbed of RMB. In real cases, some were convicted of robbery, while the other party was also a victim, making the situation even worse!
How to avoid bank risk control for large withdrawals? 🏦
1. The truth about risk control:
• The main risk of withdrawal is fund freezing, followed by bank risk control.
• Bank cards that are rarely used or have low transaction volumes are more likely to trigger bank risk control, but the probability is still low.
• There are clients who have transferred over a million without issues, but there are also cases where small amounts like 70,000 triggered risk control.
2. Practical tips to prevent risk control:
• Avoid suspicious behavior:
• Avoid quick in and out (transferring U immediately after it arrives).
• Avoid multiple small deposits and one large withdrawal, or one deposit and multiple withdrawals.
• Large transactions at night are also likely to trigger the bank's anti-money laundering mechanisms.
• Keep your account active:
• If conditions permit, keep some balance in your card or purchase some financial products to maintain regular financial activities.
• When you don't urgently need money, try to avoid withdrawing large amounts at once.
3. What to do if you get risk controlled?
• Stay calm and contact the remitter for cooperation; most banks' risk control is to protect users' funds, and a normal appeal can resolve it smoothly.
Wishing the bosses great fortune! 🚀