✅When friends and family abroad need to exchange foreign currency for RMB, they usually contact personal intermediaries through nearby connections and circles to bypass formal channels and exchange for RMB, which is then transferred to domestic bank cards. The country's foreign exchange management regulations have strict annual exchange limits, and due to these limitations, many friends cannot meet their currency exchange needs. Thus, the private currency exchange industry has emerged...

ㅤ✅Private intermediaries typically collaborate with underground money exchanges, and the RMB obtained is also exported through these underground exchanges, which poses a significant risk. This is because the source of the money in underground exchanges is unclear; it could be any kind of money, and during the exchange process, it is easy to inadvertently exchange for fraudulently obtained funds or other illicit money, leading to the freezing of bank cards.

ㅤ✅"Private currency exchange involving frozen cards, individuals abroad, and level-one involvement in criminal cases" is one of the most unfortunate situations regarding frozen cards in currency exchange 💢. What does level-one involvement mean? It means that the RMB you receive during the exchange is directly transferred to you by a domestic victim. What are the consequences? Level-one involvement will be included in the control list, leading to card tagging or even card disconnection penalties ❗

ㅤ✅In principle, level-one involved cards require the individual to come in person to handle the situation, but most friends with frozen currency exchange cards are abroad, and returning to handle this is a troublesome matter. Until the situation is resolved, entry and exit, as well as travel to Hong Kong and Macau, will be restricted 🚫, increasing time 🕓 costs. However, if the matter is continuously delayed, the anti-fraud system will default to considering the cardholder a highly involved suspect 💢, and the receiving account will be treated as a suspected fraud account 💢, meaning all accounts under total control cannot be used. Therefore, if there is really no way to come, you can issue a power of attorney, entrusting a professional lawyer for assistance ❗

ㅤ✅When exchanging currency, everyone must choose legitimate institutions for the exchange ❗ Lawyer Deng has emphasized this many times, but many people are still deceived ❌. Do not be tempted by slightly better rates or convenience, leading to unnecessary troubles and financial losses ❗ If you need to consult about card unfreezing matters, find me in the comments ❗ Follow me for assistance with any questions or if you want to communicate and learn together. Check out the business introduction for access. $SOL $BNB $XRP #市场波动，加仓还是观望？ #美国GDP数据即将公布 #XRP市场价格动向 #XRP市场价格动向 #比特币盘整分析