💥💥 𝗧𝗿𝗮𝗻𝘀𝗶𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗽𝗿𝗼𝗳𝗶𝘁𝘀 𝗶𝗻𝘁𝗼 𝘁𝗿𝗮𝗱𝗶𝘁𝗶𝗼𝗻𝗮𝗹 𝗯𝗮𝗻𝗸𝗶𝗻𝗴 𝘀𝘆𝘀𝘁𝗲𝗺𝘀 💥💥
1. Caution with Crypto-to-Bank Transfers: Directly transferring crypto profits to domestic banks may trigger red flags or legal issues. Safe, compliant methods exist to avoid this.
2. Method 1: BiyaPay Wallet
Move USDT into BiyaPay (U.S.-licensed) and convert to USD.
Transfer funds to Wise or OCBC for transparency and traceability.
Wise has annual caps for transfers to banks like Taobao and Zhongg.
OCBC 360 allows more flexibility with withdrawals in China, bypassing the $40,000 limit.
3. Method 2: Kraken Exchange
Cash out USDT via Kraken (regulated exchange) and transfer to British banks like iFAST.
Fully compliant, but includes handling fees and exchange rate losses.
4. Important Considerations:
Consulting a legal expert is recommended to ensure compliance with local laws.
These methods ensure secure, legal transfer of crypto profits to traditional banks, though some costs may apply.
