Recently, many friends have been asking how to safely withdraw funds from the crypto world, so today I will share some practical withdrawal tips! 💡

Assuming you earned 5 million, how should you consider withdrawing funds? 🤔

1. Withdrawals in Hong Kong: Physically go to Hong Kong for currency exchange.

• Tip: Do not carry too much USDT at once; multiple smaller withdrawals are safer.
• Most withdrawal shops in Hong Kong are unofficial ⚠️, so stay vigilant to avoid the risk of running away.

2. Overseas bank cards: Binance → Kraken → Bank card.

• Transfer USDT from Binance to Kraken, then convert it to USD and withdraw to a bank account.
• You need to obtain an overseas bank card in advance, but this method is relatively safe and reliable.

3. Binance C2C withdrawals

• Choose exchanges: Try to use Binance and avoid certain European exchanges, as the risks involved are higher.
• Review merchant qualifications:

Register for at least 2 years. The more total transaction volume, the better. Moderate transaction volume in the last 30 days (avoid frequent trading).
• Ensure real-name payments: Always complete transactions through exchanges, avoiding offline cash transactions or opaque channels like Telegram.
⚠️ Beware of offline transactions: Offline transactions carry the risk of being scammed or robbed, so exercise caution.

For large withdrawals, how to avoid bank risk control? 🏦

1. Basic situation of bank risk control:

• The biggest risk in withdrawals is the freezing of funds, followed by bank risk control.
• Very few customers trigger risk control due to not using their bank cards for a long time, small fund transfers are generally safe.
• However, even small amounts can trigger risk control, so caution is needed.

2. Techniques to prevent risk control:

• Avoid suspicious trading behaviors:

Do not make quick in-and-out transactions (transfer out as soon as USDT is in). Avoid concentrating multiple transactions into a single withdrawal or breaking a large transaction into multiple smaller ones. Large transactions at night are prone to trigger anti-money laundering mechanisms.
• Keep the account active: Maintain some balance in the card or purchase financial products to ensure account activity. When not in urgent need of funds, avoid making too large withdrawals at once.

3. What to do if risk control occurs?

• When facing risk control, stay calm and contact the remitter to cooperate in handling the situation. Most bank risk controls are in place to protect fund safety and can be resolved through normal appeals.

Summary

Withdrawals must choose legitimate channels to avoid risks. Reasonable planning of withdrawal time and methods can maximize the security of funds. I hope everyone can withdraw smoothly and achieve financial success! 🚀