Suppose you make 100 million.
If you sell U and bring in a lot of funds every day and don't withdraw them, and the amount reaches 5 million, the bank will call you and visit your home, asking you to buy financial products, trusts, insurance, and to get a VIP gold card.
If you sell U on the platform, you will definitely encounter black money. The third level of black money is not too much, so it will be frozen for 3 days. But if you have so much money in your card, it is estimated that your money will be frozen for half a year.
If you are a second-level money launderer, then the money may be frozen for 6 months or even confiscated. If the money is not too much, you can compensate 10% slightly. It may be released. If it is too much, then the person may be put in jail and cannot use the Internet, credit cards, or loans for 5 years.
If you receive first-level black money, then there is nothing to say, just three years in prison. The charge is definitely the crime of concealing the proceeds of crime. If you are selling U, you must not go to the platform, and do not look for U merchants. You must not go to offline cash transactions. First, cash transactions are likely to be black money, and second, your life will be in danger. Don't put yourself in a dangerous situation.
If you make money, you should find someone you know to lend it to you. Usually, they will give you money first, you give U, and then you verify the capital. If the capital has not been deposited for more than 3 days, you will not accept it. If there is too much frequent inflow and outflow, you will not accept it. You can accept the card transaction record of normal life.
Even if you make 100 million, you don't need to sell all of it. Sell it slowly. For example, if you sell 10 million, you can use Alipay slowly and sell 200,000 every day. Don't be in a hurry. Selling in a hurry can easily cause trouble. Don't use bank cards if you can.
Many people say that you can sell it in Hong Kong dollars or something like that. This is very troublesome to operate and requires a lot of qualifications and procedures. Don't just listen to others saying that you can do it this way without learning it yourself. Try it first before you say it can be used.
If you sell a small amount, the bank will generally not ask you, but if a lot of money comes into your card every day, the card will probably be lost, so you have to go to the counter to withdraw it yourself.
There is no way to fix this. This is to prevent telecom fraud and to prevent your card from being lent to others.
If you have a clean background, no involvement in drugs or gangs, and you make money from selling coins, the bank will not ask any more questions. But if you have any history, they will check it in detail.
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