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How to legally withdraw the proceeds from cryptocurrency trading?
Have you made a lot of money from cryptocurrency trading? But will you face the problem of "unknown source of property" when withdrawing funds? Don't worry, there is now a legal and safe withdrawal path for you to operate with confidence.
Risks of traditional OTC transactions
Traditional OTC transactions have the risk of unknown sources of funds, which may bring compliance issues. In order to avoid trouble, it is safer to choose legal and compliant withdrawal channels.
Simple legal withdrawal process
1️⃣ Transfer USDT to BiyaPay wallet
2️⃣ Convert to US dollars or other legal currencies
3️⃣ Withdraw to international bank accounts (such as Wise, OCBC)
4️⃣ Remittance to domestic bank cards, Alipay or WeChat
Note: There will be some fees and exchange losses in this process, but ensure that the funds are legal.
Why choose this path?
Withdrawing through legal channels, your source of funds is clear and compliant, avoiding the risk of being frozen. The fees and exchange losses paid are necessary costs to ensure the legality of funds.
BiyaPay: Global Investment Platform
BiyaPay not only supports legal withdrawals, but can also be used for global investment, including US and Hong Kong stocks, to meet your diversified investment needs.
Please note that BiyaPay transactions can only be completed within the official APP, and any behavior claiming to be over-the-counter transactions may be a scam. Stay alert, ensure the safety of your funds, and do not trust unofficial channels.
#OTC
Have you made a lot of money from cryptocurrency trading? But will you face the problem of "unknown source of property" when withdrawing funds? Don't worry, there is now a legal and safe withdrawal path for you to operate with confidence.
Risks of traditional OTC transactions
Traditional OTC transactions have the risk of unknown sources of funds, which may bring compliance issues. In order to avoid trouble, it is safer to choose legal and compliant withdrawal channels.
Simple legal withdrawal process
1️⃣ Transfer USDT to BiyaPay wallet
2️⃣ Convert to US dollars or other legal currencies
3️⃣ Withdraw to international bank accounts (such as Wise, OCBC)
4️⃣ Remittance to domestic bank cards, Alipay or WeChat
Note: There will be some fees and exchange losses in this process, but ensure that the funds are legal.
Why choose this path?
Withdrawing through legal channels, your source of funds is clear and compliant, avoiding the risk of being frozen. The fees and exchange losses paid are necessary costs to ensure the legality of funds.
BiyaPay: Global Investment Platform
BiyaPay not only supports legal withdrawals, but can also be used for global investment, including US and Hong Kong stocks, to meet your diversified investment needs.
Please note that BiyaPay transactions can only be completed within the official APP, and any behavior claiming to be over-the-counter transactions may be a scam. Stay alert, ensure the safety of your funds, and do not trust unofficial channels.
#OTC
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OTC withdrawal concept
OTC (Over-The-Counter) withdrawal refers to the process of converting virtual currency into legal tender and withdrawing funds through over-the-counter transactions in virtual currency transactions. Unlike transactions within exchanges, OTC transactions are transactions negotiated directly between buyers and sellers, which are flexible and convenient. For example, if some large virtual currency holders want to quickly convert their Bitcoin or Ethereum into cash, OTC transactions are a possible way.
#OTC #OTC出入金 #新手小白
OTC (Over-The-Counter) withdrawal refers to the process of converting virtual currency into legal tender and withdrawing funds through over-the-counter transactions in virtual currency transactions. Unlike transactions within exchanges, OTC transactions are transactions negotiated directly between buyers and sellers, which are flexible and convenient. For example, if some large virtual currency holders want to quickly convert their Bitcoin or Ethereum into cash, OTC transactions are a possible way.
#OTC #OTC出入金 #新手小白
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How to cash out without freezing your credit card when making millions from cryptocurrency trading
In the field of cryptocurrency speculation, some people have earned up to 10 million yuan through cryptocurrency speculation. Therefore, many people have such questions: Is this income considered a huge amount of property of unknown origin? If I withdraw this money to my bank card, will it cause the bank card to be frozen?
There are obvious drawbacks in the traditional OTC (over-the-counter) model. The identity of the counterparty and the source of funds are opaque, which can easily lead to a series of problems. However, there is now a legal withdrawal path that I can share with you!
First of all, it should be made clear that in many foreign countries, cryptocurrency speculation is a legal investment behavior. Therefore, the funds earned through this legal channel are not illegal income. So, how can we legally withdraw money?
There are obvious drawbacks in the traditional OTC (over-the-counter) model. The identity of the counterparty and the source of funds are opaque, which can easily lead to a series of problems. However, there is now a legal withdrawal path that I can share with you!
First of all, it should be made clear that in many foreign countries, cryptocurrency speculation is a legal investment behavior. Therefore, the funds earned through this legal channel are not illegal income. So, how can we legally withdraw money?
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biyapay靠谱？wise随时封账户！
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📊 Trading volumes on leading platforms reached record levels
The growth was 220% compared to last year and in some cases reached levels of 2021.
Traders show the most interest in risky assets, starting with Bitcoin and Ethereum, then moving on to Solana, and other high liquidity altcoins.
⌛️ Experts expect approval of ETFs based on 70350378076 and 10428744680, which could pave the way for the creation of new cross-collateralized products.
394824490310303981391168679518053
11625906236
47684226255
98661435899
The growth was 220% compared to last year and in some cases reached levels of 2021.
Traders show the most interest in risky assets, starting with Bitcoin and Ethereum, then moving on to Solana, and other high liquidity altcoins.
⌛️ Experts expect approval of ETFs based on 70350378076 and 10428744680, which could pave the way for the creation of new cross-collateralized products.
394824490310303981391168679518053
11625906236
47684226255
98661435899
See original
Hey, I have something bad to say. My bank card has been suspended from non-counter transactions. Yesterday morning, I suddenly found that the card status was abnormal. I called the Guangfa customer service to ask the reason. The customer service replied that they could not see the reason and needed to go to the branch with the card and ID card to check. Yesterday afternoon, I went to the branch for consultation. The business staff received me very politely, and then skillfully helped me check the reason. They said that it was operated by a competent agency (it should be the judiciary and public security), but they could not find out who it was. They could only see that it might be because of abnormal transactions from June to September last year. I asked the salesperson how to unlock it. He answered me that the card could not be unlocked and it had reached the highest risk point. If I continue to hold this card, I can only deposit money non-counter, and I need to go to the counter to withdraw money. And every transaction will be due diligence. He suggested that I can no longer apply for Guangfa cards in the future. #otc #美联储何时降息？ $BNB $BTC Hey, it’s really painful. I lost a first-class account card
3 GOOD NEWS comming this month,
1 of them is the promised listing!
And yes, we read all the comments.
Stay tuned. #niza #crypto #otc #eth #BinanceAlphaAlert
1 of them is the promised listing!
And yes, we read all the comments.
Stay tuned. #niza #crypto #otc #eth #BinanceAlphaAlert
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100% anti-freeze and safe withdrawal in the cryptocurrency circle, the Nth issue!
Hong Kong Trust Although some trust companies have a threshold of only 100,000 U.S. dollars, this method is actually only suitable for people with more than 2 million U.S. dollars.
First of all, don't think of Hong Kong trusts as financial products like mainland trusts. It is mainly a legal framework. You give money to A, and A regularly transfers money to B. You are the principal, A is the trustee, and B is the beneficiary. Some people think that using offshore trusts to avoid taxes, avoid debts, protect privacy, and transfer money to children are the patents of billionaires, but in fact, ordinary people can also do it. It's not that cool or cool.
First of all, don't think of Hong Kong trusts as financial products like mainland trusts. It is mainly a legal framework. You give money to A, and A regularly transfers money to B. You are the principal, A is the trustee, and B is the beneficiary. Some people think that using offshore trusts to avoid taxes, avoid debts, protect privacy, and transfer money to children are the patents of billionaires, but in fact, ordinary people can also do it. It's not that cool or cool.
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0 troubles in depositing and withdrawing money from the cryptocurrency circle, smooth trading of USDT, #otc #p2p #支付宝 #微信 1141298547#Bankcard freeze All problems can be solved, you only need 880 euros and a passport, global customers, full package free shipping to home, Baige strives to make cryptocurrency trading worry-free for fans. Georgia Offshore Bank Crypto Friendly
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#otc Withdrawals are directly transferred to the credit card. If the funds are 100% clean, are there any other risks?
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Hong Kong Aims to Become Global Crypto OTC Hub with EU-Style Reporting
📢 Hong Kong’s financial regulators, the HKMA and the SFC, are expected to regulate the reporting of OTC derivatives products, including crypto derivatives, in line with international standards starting from September 2025. Key points of the new regulations include:
Implement Unique Transaction IDs (UTIs), Unique Product IDs (UPIs), and Critical Data Elements (CDEs) to align with global practices.
Implement Unique Transaction IDs (UTIs), Unique Product IDs (UPIs), and Critical Data Elements (CDEs) to align with global practices.
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Personal Test Hong Kong Offline #出金 #出u
Although #Binance has never had funds frozen, I still fear encountering ghosts while walking at night. At the same time, I wanted to switch to US stocks, so I applied for a Hong Kong card.
There are many offline options in Hong Kong #otc , concentrated in Mong Kok, Tsim Sha Tsui, and Admiralty. Some can only exchange for Hong Kong dollars, while others can exchange for US dollars. At the HSBC branch I visited in Admiralty, I exchanged 50,000 USD and then went to deposit it at HSBC (the ATM can only deposit Hong Kong dollars), but I was denied, saying that I could only deposit a maximum of 10,000 USD per week unless I provided proof of funds. Then I went to Standard Chartered, and the counter staff suggested I apply for a Priority Banking Card, saying I could deposit 50,000 USD at a time. So I applied for one, and as long as I maintain a balance of 1,000,000 HKD, there is no annual fee (3,600 HKD).
To summarize,
HSBC: Applying for a regular card is relatively friendly, no need to deposit a large amount, and the ATM allows a maximum deposit of 100,000 HKD daily (within 24 hours). The counter does not allow large USD deposits. Therefore, if you want to exchange for Hong Kong dollars, you might consider depositing directly into the card through the ATM. HSBC can be linked to AlipayHK, which is the Hong Kong version of Alipay, usable in Mainland China without transaction fees, only related to the exchange rate. This solves the issue of using a Hong Kong card for withdrawals in Mainland China.
Standard Chartered: Applying for a Priority Banking Card allows for large USD deposits (for example, 50,000 USD each time), and the counter does not inquire. It supports 11 currencies for exchange and allows investment in US stocks and funds.
#香港银行开户
Although #Binance has never had funds frozen, I still fear encountering ghosts while walking at night. At the same time, I wanted to switch to US stocks, so I applied for a Hong Kong card.
There are many offline options in Hong Kong #otc , concentrated in Mong Kok, Tsim Sha Tsui, and Admiralty. Some can only exchange for Hong Kong dollars, while others can exchange for US dollars. At the HSBC branch I visited in Admiralty, I exchanged 50,000 USD and then went to deposit it at HSBC (the ATM can only deposit Hong Kong dollars), but I was denied, saying that I could only deposit a maximum of 10,000 USD per week unless I provided proof of funds. Then I went to Standard Chartered, and the counter staff suggested I apply for a Priority Banking Card, saying I could deposit 50,000 USD at a time. So I applied for one, and as long as I maintain a balance of 1,000,000 HKD, there is no annual fee (3,600 HKD).
To summarize,
HSBC: Applying for a regular card is relatively friendly, no need to deposit a large amount, and the ATM allows a maximum deposit of 100,000 HKD daily (within 24 hours). The counter does not allow large USD deposits. Therefore, if you want to exchange for Hong Kong dollars, you might consider depositing directly into the card through the ATM. HSBC can be linked to AlipayHK, which is the Hong Kong version of Alipay, usable in Mainland China without transaction fees, only related to the exchange rate. This solves the issue of using a Hong Kong card for withdrawals in Mainland China.
Standard Chartered: Applying for a Priority Banking Card allows for large USD deposits (for example, 50,000 USD each time), and the counter does not inquire. It supports 11 currencies for exchange and allows investment in US stocks and funds.
#香港银行开户
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It is really difficult to deposit money to buy U in China now. I cancelled my old account and opened a new one for the commission. The new account has no OTC record. The merchant who wants to buy U requires 300 days after the first OTC transaction... It is best not to find a group friend to buy it. In this case, how can a newcomer deposit money?
#otc #Portal #WLD
#otc #Portal #WLD
Future signal
#IMX/USDT
Long
Leverage: 20x Cross
Entry Price: 1.9870
Take-Profit
1: 2.05
2: 2.12
3: 2.25
Stop-Loss: 1.915
@crypto_snipper_group
#BTC #BinanceTournament #otc
#IMX/USDT
Long
Leverage: 20x Cross
Entry Price: 1.9870
Take-Profit
1: 2.05
2: 2.12
3: 2.25
Stop-Loss: 1.915
@crypto_snipper_group
#BTC #BinanceTournament #otc
See original
Sell USDT in large quantities (min 2m, max 200m USDt /1 day)
- Both sides deposit responsibility (20k+)
- Both sides show finances online first
-> direct transaction in Ho Chi Minh, Vietnam.
Buy btc with discount > 6%, all costs are taken care of
- Quantity (1k-50k btc)
- International contract (spa/imfpa sign) or contract provided by me
- Both sides deposit minimum liability (1m$)
--> inbox tele @trunggianotc . Don't talk nonsense, scam
#otc #muabanusdt #buybtc #BTC☀
- Both sides deposit responsibility (20k+)
- Both sides show finances online first
-> direct transaction in Ho Chi Minh, Vietnam.
Buy btc with discount > 6%, all costs are taken care of
- Quantity (1k-50k btc)
- International contract (spa/imfpa sign) or contract provided by me
- Both sides deposit minimum liability (1m$)
--> inbox tele @trunggianotc . Don't talk nonsense, scam
#otc #muabanusdt #buybtc #BTC☀