1. The Truth About Risk Control:
The main risk of withdrawal is fund freezing, followed by bank risk control.
A bank card that has been unused for a long time or has low transaction volume is more likely to trigger bank risk control, but the probability is still low.
Some clients have successfully transferred amounts in the millions without issues, while there have been cases where small amounts, like 70,000, triggered risk control.
2. Practical Tips to Prevent Risk Control:
Avoid Suspicious Behavior:
Do not make quick in-and-out transactions (e.g., transferring out immediately after depositing).
Avoid making multiple deposits with one withdrawal or one deposit with multiple withdrawals.
Large transactions at night are also likely to trigger the bank's anti-money laundering mechanisms.
Keep the Account Active:
If conditions allow, keep some balance in the card or purchase some financial products to maintain normal financial activity.
When there is no urgent need for money, try to avoid withdrawing a large amount all at once.
3. What to Do If You Are Subject to Risk Control?
Stay calm and contact the remitter to cooperate in resolving the issue; most bank risk control measures are designed to protect users' funds, and a normal appeal can usually resolve the situation smoothly.
If you want to learn more about cryptocurrency and cutting-edge information, click on my profile to follow me. I share contract trading tips for free and provide daily points.
