I made a lot of money in the cryptocurrency circle. If I withdraw cash, will the bank ask about the source of the 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 bank was not strictly controlled, and I asked. I answered the phone and asked a lot of questions and talked for a long time, such as how many acres of land there were in the field, how many cows there were in the field, what was my surname, where I came from, and talked about it for a long time.
In the end, he said: Sir, we have a very good financial product, you can consider it. . . I fainted.
Later, he was not so polite. I heard that there were 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 option is to convert it into US dollars, and then directly remit the US dollars to a foreign currency account. This is the best. Because it has been separated from China's financial system, and the domestic and foreign financial systems are isolated, there are additional benefits during the dollar appreciation cycle. I have made more than a dozen large payments. Nothing happened. You can also spend directly overseas.
If you don't know how to do it and are confused. Then pay attention to me. Leave a message about your question or click on my avatar to see.
You don't necessarily lose money in the currency circle. If you don't learn and don't ask, you deserve to lose money!
Come on, currency holders.
