I'm assuming you made 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 you at 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 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 card 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 buy U at a very low price, or you sell U at a very high price, the market price is 7 yuan, and you sell it at 7.5. Then you are guilty of knowing the truth. This is too bad. So don't be greedy for cheap U, or sell U at a very high price.

If you received first-degree black money, then there is nothing to say, the sentence will be three years straight. The charge will definitely be the crime of concealing the proceeds of crime.

If you are selling U, you must not go to the platform. Listen to my advice, it is better to be safe than sorry. You must not go to the platform or look for U merchants. You must not do offline cash transactions. First, cash transactions may be black money, and second, your life will be in danger. Don't put yourself in danger.

If you make money, I will tell you how to withdraw it. You can find someone you know to withdraw it. Generally, 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, we will not accept it. If there are too many frequent inflows and outflows, we will not accept it. You can accept the card transaction records of normal life.

Even if you earn 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. If you can use a bank card, don't use it.

Many people say that they 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 learn it yourself.

I just heard someone say that it can be done this way. I will try it and then say it works.

If you sell less, the bank will generally not ask you,

But if so much 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 and are not involved in drugs or gangs, and you make money by selling coins, the money will be clean.

The bank won't ask any more questions. Don't worry.

But if you have any history, it will be checked in detail.


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