After making more money in the cryptocurrency circle, will the bank ask about the source of funds when withdrawing money?

If the amount is too large, they will definitely ask. I have been asked 3 times

I started trading on BitChina, but now this platform is gone. At that time, Bitcoin was only 2,500. At that time, I was doing e-commerce and had a lot of cash on hand

Later, it rose to more than 7,000 unexpectedly, and I withdrew money. At that time, the management was not strict, and the bank still asked. I answered the phone and asked a lot of questions and talked for a long time, asking about the number of acres of land in the field, the number of cows in the field, the surname, the name, where I came from, and talked for a long time

In the end, a sentence popped up: Sir, we have a very good financial product, you can consider it. . . I fainted.

Later, they were not so polite. I heard that there are many frozen cards, so I took a lot of precautions. My card was frozen once in recent years. I just went to the counter to unfreeze it

In fact, to sum up, as long as you don't touch USDT, there is basically nothing to worry about. There is a lot of black money in it. Funds must be cooled. Another is that it is best to convert it into US dollars, and then directly remit the US dollars to the foreign currency account. This is the best. Because it has been separated from the Chinese financial system, and the domestic and foreign financial systems are isolated, there are additional benefits in the dollar appreciation cycle. I have made more than a dozen large payments. Nothing happened. You can also spend overseas directly

There is another secret to tell you: the foreign trade company account can be stuck with foreign exchange control bugs. So it is much more convenient to buy a mature foreign trade company to speculate in cryptocurrencies. You can also move bricks across borders

If you want to know more about the logic of cryptocurrency investment, you can follow me to cook pages for more questions! 🌟

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