EVERYONE ALERT 🚨‼️🚨‼️🚨
If your bank card has been frozen due to suspected money laundering related to USDT trading, here’s a clear step-by-step approach to resolve the issue:
Contact Your Bank:
Reach out to your bank and request two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the responsible person. Avoid discussing details or arguing with the bank staff, as they are not directly involved in the decision-making process.
Reach Out to the Authority:
Once you have the contact information, get in touch with the responsible individual. Inquire about the reason for the card freeze and the total amount of funds affected. It's important to remain courteous and avoid blaming the person, as they handle numerous cases and will provide necessary information based on their workload.
Prepare Required Documents:
Based on the information you receive, compile the necessary documentation. This should include an unfreezing application detailing your information, the reason for the request, and relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the materials as needed for your specific situation. Send these documents via registered mail to ensure they are received securely.
Await Response:
After sending your materials, you will typically encounter one of two scenarios: the authority will reach out to inform you of the next steps, whether it involves unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application. Based on their feedback, determine if further actions, such as an in-person visit, are necessary.
By following these steps, you can efficiently address and resolve the issue of a frozen bank card.