If you want to withdraw safely from the cryptocurrency world, especially for large amounts, a moment of carelessness can lead to problems. The following tips will help you handle fund withdrawals smoothly and avoid being frozen.

Three major withdrawal methods

1️⃣ Hong Kong withdrawal method

If you choose to exchange currency and withdraw in Hong Kong, it is recommended to make a personal trip. Note:

• Do not withdraw too much U in one go; it's safer to operate in batches.

• Remember not to go to those unreliable unofficial exchange shops to prevent being defrauded.

2️⃣ Card withdrawal method

You can transfer U from Binance to Kraken, exchange it for USD, and then withdraw to an overseas bank card (like a ZhongAn Bank account).

• You need to prepare an overseas bank card in advance, follow the process, and ensure safe and reliable withdrawals.

3️⃣ Binance C2C withdrawal tips

Binance C2C is a relatively reliable option, but pay attention to the following points:

• When selecting merchants, prioritize those registered for over 2 years, with high transaction volumes and active transactions in the past 30 days.

• All transactions must be completed within the exchange to avoid offline transactions or using opaque methods like TG to prevent being scammed.

How to avoid bank risk control

1️⃣ Understand the risk control rules

The bank's risk control mechanism is complex:

• Cards that are rarely used or have low transaction volumes are more likely to be monitored.

• Sometimes, large remittances in the millions are fine, but small amounts in the tens of thousands may trigger risk control.

2️⃣ Risk control prevention tips

• Avoid rapid inflows and outflows of funds or unusual operations (multiple deposits and a single withdrawal, one deposit and multiple withdrawals, etc.).

• Try not to conduct large transactions at night.

• Keep some money in the card or buy some financial products to maintain normal transaction flow and reduce risk control risks.

3️⃣ What to do if you are subject to risk control

In case your funds are frozen, don't panic:

• Contact the remitter immediately and cooperate with the bank's appeal.

• Providing legitimate sources of funds and normal transaction records usually poses no significant issues; funds can be unfrozen after appeal.

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