I have made a lot of money in the currency circle. If I withdraw money, will the bank ask about the source of the money?

I assume you made 100 million.

If you sell U every day and bring in a lot of money without withdrawing it, reaching 5 million, the bank will call you and visit you at home, asking you to buy financial management, trust, insurance, and sign up for a VIP gold card.

If you sell U on the platform, you will definitely encounter black money. The third-level black money is not too much and will be frozen for 3 days. But if you have so much in your card, it will probably be frozen for half a year.

^_^

If you receive first-level black money, then there is nothing to say, just start from three years. The crime must be to cover up the proceeds of the crime.

If you are selling U, be sure not to go to the platform. Heed my advice, be careful and be careful. Don’t go to the platform, and don’t look for U merchants. Not to mention offline cash transactions. Firstly, cash transactions may involve a huge amount of black money, and secondly, your personal life will be in danger. Don't put yourself in danger.

If you make money, I'll tell you how to get it out. If you ask someone you know well to make an investment, they will usually give you the money first, you give it to U, and then you verify the capital. Don't do it if the funds have not been settled for more than 3 days, and don't do it if there are too many in and out transactions. You can get the card turnover for normal life.

You don’t need to sell everything if you make 100 million. Sell it slowly. For example, if you give out 10 million, then you can use Alipay slowly and give out 200,000 every day. No need to rush. Selling too quickly can lead to trouble. If you can use a bank card, you don’t need a bank card.

Many people talk about selling in Hong Kong dollars or something. This operation is particularly troublesome and requires a lot of qualifications and procedures. Don’t think you haven’t learned it yet

I heard people say it can be done this way. I'll tell you if it works after trying it.

If you sell a small amount, the bank will generally not ask you.

But if so much money comes into your card every day, the card will probably be withdrawn from the counter, so you have to go to the counter to get it.

There is no way around this. This is all to prevent telecommunications fraud and prevent you from lending your card to others.

If you have a clean background and are not involved in drugs or gangs, and you make money by selling coins, the money will be clean.

The bank won't ask any questions at all. Just rest assured.

But if you have any history, you will check it very carefully. #热门话题 #ETH #BOME #BTC