You don’t need to look at any solutions given to you by other bloggers. They have never made a large amount of money exceeding 10 million. So the only advice I can give you is to go to OTC to find large merchants, look at the number of transactions and registration time. Let me tell you, all of this is useless.
What’s more, many bloggers and lawyers simply cannot answer you, but they actually tell you how to unfreeze your card after it has been frozen.
The question is how to withdraw cash to your own bank account absolutely safely, provided that it is in RMB. Please read carefully.
Yes, there is no answer on the entire Internet. People who have never made a lot of money are teaching you how to make money. Do you think it is possible?
You have never made any money and you don’t even know how the money got into your account. Are 10,000 yuan and 10 million yuan traded on the exchange the same thing?
They cannot understand that because they deposited 10,000 yuan from the exchange once and it was not frozen, they think that 10 million yuan is just 1,000 ten thousand yuan and they can just repeat it. This is their cognitive logic.
If you sell U according to this logic, there is only a 30% chance of freezing the card if you sell 10,000, but 100% chance of freezing the card if you sell 10,000,000. It's that simple.
Your so-called safe U-exit methods are all outdated. Another important point is the credit limit. Don't use the method for a credit limit of hundreds of thousands on a credit limit of tens of millions. They are different.
200 million. I will show you the method in the comment section and explain it briefly. Those who have never made 10 million or have not tested more than 1 million should not criticize me. I can know what level you are in the currency circle with just one sentence from you.
Remember that large withdrawals are a complex matter and cannot be handled with a simple method.
Withdrawal from Hong Kong: Small amounts are possible, but you need to apply for a Hong Kong bank card (HSBC, Standard Chartered, etc.) and a Hong Kong phone number (a formal application requires a fixed residential address), and go to an offline store to exchange. For large amounts, you need to register your KYC information with the authorized agency, including your name, phone number (Hong Kong), home address, passport information, and all other real information. What you receive is Hong Kong dollar cash with a comprehensive loss of about 4%. You need to go to the bank to deposit the cash, and large cash deposits will directly trigger an anti-money laundering alert.
As for the various difficulties you encounter when bringing Hong Kong dollars back to the mainland, I will not discuss them here. You say you want to make a profit, that is your business. You are right if you don't argue. Those who argue should first consider how to make 10 million, instead of thinking about how to withdraw the money.
Bitcoin ATM: Those who say they use this to withdraw money have never used it before, so just ignore it. The comprehensive loss is more than 10%. You can try it if you withdraw money within 5,000 yuan.
Go abroad to open an account: withdraw US dollars, etc., you should first move out and get a legal identity, or you can apply for a visa first to try whether you can open a foreign account. With your long-term frozen bank account and your identity on the two-card list, it is hard to say whether you can leave the country. For example, the situation in Greece is very simple. You can get an identity with a deposit of 250,000 euros or 400,000 euros.
Those who say that they have made a profit out of Hong Kong also need a threshold of 30 million, and you have to stay in Hong Kong for 7 years before you can apply for permanent residence. But even so, mainland residents have no right to apply directly, and need to have a third-country identity. If you must apply, you have to spend hundreds of thousands to buy a green card from a small Pacific country. Don't just say it casually. If you want 30 million, you have to cash it out safely first, right? Without safety, everything will be zero.
These are the mainstream comments in the comment section, and they are completely unfeasible to implement.
Everyone has their own perception and situation, so there is an identity here:
Let's assume a premise: the person who owns 200 million in his digital asset account is a retail investor with a normal family. He is unwilling to go abroad and just wants to put the money into his bank card and convert it into RMB to improve his life and earn interest. What should he do?
Exchange OTC results:
If you pay out 1 million every day, you will definitely be put under pressure within a month. No one will bother you if you make tens of thousands of dollars, but if you make 10 million, someone will definitely challenge human nature, and they will do it in a formal, reasonable and legal way.
What do ordinary people do when they have a lot of wealth?
Yes, you read it right. It must be buying a house and a car. With 200 million yuan, you can buy a villa in Chongqing for 5 million yuan, especially in the main urban area. You can also buy a car for less than 1.5 million yuan. Don't be too arrogant.
Here we need to convert U into 6.5 million financial data, which is money. Please see clearly that I mean there is absolutely no risk.
That is to find a trusted currency merchant to pay for you.
Yes, you read it right. When you need to exchange for large quantities of physical goods, please use your digital currency directly as currency and find an over-the-counter currency dealer you fully trust. Never look for OTC currency dealers in exchanges, because the funds of currency dealers in exchanges are all funds within the currency circle, which are extremely unsafe and have no resource channels. Currency dealers with resources will not make a living in exchanges.
Therefore, you can only find an over-the-counter currency dealer who is completely separated from the currency circle funds, and let him go through the process of paying for a second-hand house on your behalf, that is, help you pay the landlord for the house. No one will care whether the real name is used in offline real estate transactions.
For example, please don't criticize this kind of down payment. I have personally traded and tested it many times. For example, the escrow account of the real estate exchange can pay on behalf of others, as long as you note the separate code number.
You can also pay for car purchases on official websites such as Tesla, and you can also pay for large loans on your behalf. Do you understand?
As long as the landlord receives the money and no problems arise, the process can proceed.
Of course, the prerequisite is that you need to find a trusted currency trader whose funds are absolutely safe.
Without this thing, all your operations will fail and problems will arise.
Now that you have a house, you can pay for the decoration, furniture, and workers' wages on your behalf. The same goes for vehicles. You can choose a nearly new or second-hand car, or have a dealer accompany you to pay for it. The vehicle can be directly registered in your name. Some places also allow 4S stores, as long as you make a note.
I once bought a Tesla for an online friend through an official website in another city. The one that cost more than 1 million yuan was also paid for using this method. Of course, buying a computer for more than 100,000 yuan is not a problem. It is equivalent to your daily living expenses. You can use the payment service for this.
The car, house, supermarket card and gas card cover most of your life expenses, and it can be done with a payment of less than 10 million.
Only 5% of the 200 million was used. This is indeed a bit difficult for me, because I have never made a large amount of money above 30 million. But if you meet someone who teaches you to withdraw money slowly through the OTC exchange, just block them. They have no idea what human nature is like.
At this time, we are planning to put 5 million yuan into the card as a reserve.
At this time, you need to find a trusted currency dealer to give you about 500,000 to 1 million cash at a time, divided into 5-10 transactions. Don't think it's troublesome, as more will challenge human nature.
Remember, bring a new wallet every time you go, don't go to places like teahouses where there may be high-definition cameras, pay attention to your personal safety, and it's best to trade in front of the police station. Don't be afraid of any problems with cash. If there are problems, it's the currency dealer who is being pressured and it has nothing to do with you as a retail investor.
In this way, you will have 5 million in cash, and then find a financial manager of a big bank, apply for a private banking card, and deposit it slowly, slowly, and do not rush. Source code 2299, withdraw it from other banks, so that you will have 5 million in safe funds in your bank card, and then find ways to slowly increase it to the level of a private banking card. The blockade and due diligence that you are worried about, your financial manager will take care of it for you.
Just remember one thing, if you want to withdraw your cryptocurrency funds safely, the key is to turn your cryptocurrency funds into non-cryptocurrency funds, so that you can rest assured.
This is when you need connections and resources. There is no one-size-fits-all method for safe cash withdrawal, or if someone tells you a simple withdrawal plan, that’s all nonsense.
This is very simple. You can go to Taobao and find an online auction company in your local area. You can list your house there, or participate in the auction of someone else's house, and then pay a deposit, which is paid directly to the website.
You can pay it yourself. If it is your own house, you need to find someone from the auction company to give you two whitelist numbers to pay the deposit. First understand this concept: to participate in a commercial auction, for example, a house worth 1 million yuan, one number can pay a deposit of 200,000 yuan to participate in the auction, then you set a psychological price, and you will only sell your house for more than 1 million yuan.
The auction company will set up two numbers to act as a proxy. For example, if the real customer bids 900,000, the auction company will use its own number to raise the price. This operation will not allow the real customer to get a big bargain, which is what we call a proxy.
You can pay the deposit to the auction company in cash. After they lose the auction, Taobao will return the deposit to your Alipay account. You just need to ask the auction company to refund the money to your Alipay, and then you will have the Alipay balance.
This fund is not from the cryptocurrency circle, it belongs to Alibaba Group’s MyBank. You can just put it in Yu’e Bao with peace of mind.
No one has ever told you these theories and practices.
Of course, you can also invest in the second-hand luxury car business. The unit price is high, and a car costs hundreds of millions. You can buy the car at a high price and it doesn’t matter if you don’t make any money. Then ask the currency dealer to pay for you. Now in this field, there is still no restriction on non-real-name payment.
Just like a hot pot restaurant, the turnover is your income, and you can pay for upstream ingredients, rent, water and electricity, employee salaries, etc. in cash or on behalf of others. If you open an online hot pot restaurant with a turnover of 3 million a month, you will have 30 million absolutely safe funds in your account in a year.
It is not difficult to start a live broadcast and ask cryptocurrency traders to find hundreds of people or peers to give you rewards. These are all feasible solutions.
Be low-key and don't challenge the bottom line of your relatives and friends. At this time, many people will trip you up and ask you to lend them money. Except for your parents, no one wants you to live a good life, including your wife, who will also cause many problems.
All you need to do is be patient and deal with these bad things, don't invest. As for funds above 30 million, Brother Bao has not tried it, so I can't tell you anything at a higher level.
So, what I tell you is what I have experienced or seen, rather than hearsay or giving you blind solutions.
The core of the entire article is that you must find a currency trader you are familiar with and trust, and his funds must be absolutely safe so that you can put your money in your pocket safely.
Those who criticize me, I hope you can make more than 10 million and put it in the pocket before criticizing me. I also hope that my friends in the cryptocurrency circle can make more than 10 million!