In the buying and selling of virtual currencies, such as USDT, online gambling, foreign trade, and currency exchange leading to the freezing of bank cards, how can you communicate with the public security agency to unfreeze it? As early as 2020, the official website of the Ministry of Public Security had responded on how frozen individuals could appeal to the public security agency for unfreezing.
The Ministry of Public Security's official website replies, suggesting that you first contact the bank where the account was opened to clarify the specific unit, contact person, and phone number for the frozen bank account, directly contact the case-handling unit, and provide relevant materials to apply for unfreezing according to the requirements of the case-handling unit.
The first step, after the bank card is frozen, is to inquire with the bank where the account was opened about the freezing unit. There are regulations stating that after the public security agency completes the freezing procedures, the bank should inform the depositor or individual of the account's frozen status when they inquire.
The second step is to provide proof to eliminate any suspicion of fraud, as well as the source of the funds in the bank card. You must prove that you obtained the funds in good faith and were unaware of any wrongdoing. How to eliminate the suspicion of fraud and money laundering? If you are trading virtual currency, provide the order for selling USDT. If it is foreign trade, you need to provide the foreign trade contract, chat records, shipping information, transaction prices, and other information to prove that you are engaged in normal transactions, with no abnormal behavior during the transaction, and that you were unaware of receiving illicit funds. Provide proof of social insurance and salary from your company to demonstrate that you have a normal job, legal income, and abide by the law, without engaging in fraud, money laundering, or other illegal activities. Some may need to personally go in for an interview, so prepare the above materials accordingly. Of course, for remote areas, the materials for unfreezing can be communicated with and sent by mail to the handling agency.
The third step is to negotiate for unfreezing. After eliminating the suspicion of fraud and money laundering, you are the witness's ID card, and you must now reimburse the local victims to unfreeze the account, so you need to negotiate an amount for a good-faith reimbursement for unfreezing.
Have you learned it well?
