🚨🚨Attention Everyone 🚨‼️🚨‼️🚨**
If your bank card has been frozen due to suspected money laundering related to USDT trading, follow these steps to resolve the issue:
1. Contact Your Bank:
- Reach out to your bank and ask for two crucial pieces of information: the authority responsible for the freeze and the contact details of the relevant person. Keep your conversation straightforward and avoid debating with the bank staff, as they are not the decision-makers.
2. Reach Out to the Authority:
- Once you have the contact information, contact the responsible individual. Politely inquire about the reason for the freeze and the total amount affected. Remain courteous and avoid placing blame, as they handle many cases and will provide the necessary information as their workload permits.
3. Prepare Required Documents:
- Gather and compile the necessary documentation. This includes an application for unfreezing your card with your details, the reason for your request, and relevant facts. Additionally, provide proof that the funds were obtained in good faith, tailored to your specific situation. Send these documents via registered mail to ensure secure delivery.
4. Await Response:
- After sending your documents, there are typically two possible scenarios: the authority may contact you with next steps, such as unfreezing the funds or requesting more information, or you may need to follow up to check the status of your application. Based on their feedback, decide if further actions, such as an in-person visit, are necessary.
By following these steps, you can effectively address and resolve the issue of a frozen bank card.