🔥 The Ministry of Public Security responds on how to appeal for unfreezing a frozen card without hiring a lawyer in three steps.
If your bank card has been frozen due to involvement in virtual currency transactions, foreign trade, or other reasons, you can follow these three steps to appeal for unfreezing on your own, without hiring a lawyer:
1. Contact the bank where the account was opened to inquire about the freezing entity
First, you need to go to the bank where your account is opened to inquire about the specific entity that froze your account, as well as the contact person and phone number. According to the regulations of the public security authorities, after the freezing procedures are completed, the bank will inform you of the relevant information about the frozen account.
2. Provide evidence to eliminate suspicions of fraud and money laundering
To prove that you are not a suspect in fraud or money laundering, you need to prepare the following evidence:
• If it involves virtual currency transactions, provide the orders for buying or selling USDT; if it involves foreign trade transactions, provide foreign trade contracts, chat records, shipping information, transaction prices, etc.
• Provide bank statements and proof of income, such as social security proof, pay slips, etc., to prove that your source of funds is legal and without improper behavior.
• If necessary, you may need to go to the public security authority to provide a statement; if you are in a remote area, you can communicate with the handling agency via mail with the relevant materials.
3. Negotiate for unfreezing
Once the suspicions of fraud and money laundering are eliminated, the public security authorities may require you to participate in compensating local victims in order to unfreeze the account. Therefore, you need to negotiate a suitable amount for a good-faith compensation.
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Note: The above content is only a personal experience sharing and information reference, and does not constitute any investment advice. Invest cautiously and make rational decisions!