Talk about compliant deposits and withdrawals

Can c2c still be used? My suggestion is to avoid it as much as possible.

Now, bank risk control is becoming increasingly strict, and new laws and regulations have included cryptocurrencies in the monitoring scope for money laundering. In foreign exchange management, cryptocurrencies have also become sensitive information, so there’s no need to seek trouble.

There are still many channels for compliant deposits and withdrawals.

First, bank wire transfers, following the formal exchange settlement procedures. Fifty thousand dollars per year is basically enough.

Second, Panda Remit as a supplement, which does not use foreign exchange quotas.

Third, borrowing foreign exchange between friends and family.

All of these are safer than over-the-counter trading.

Once risk control is triggered, it affects life, and one has to frequently go to relevant departments to explain, which is very troublesome.

Choosing compliant channels benefits both others and oneself. Feel free to share your ways of compliant deposits and withdrawals.