No mercado de criptomoedas, a troca legal e compatível de ativos digitais, como o USDT, por moedas legais (como RMB, dólares americanos, etc.) é um tema de preocupação para muitos investidores. Este artigo compartilhará vários canais e métodos legais de "saída U" para ajudar os usuários a descartar ativos e, ao mesmo tempo, garantir a conformidade.
Declaração especial: Este artigo só se aplica a usuários comuns com fundos limpos para consumo pessoal e investimento normal.
1. Bolsa de criptografia licenciada de Hong Kong + canal de corretagem para troca U
Atualmente, existem muitas bolsas de criptoativos licenciadas e aprovadas pela Comissão Reguladora de Valores Mobiliários de Hong Kong. Por meio desses canais, os usuários podem trocar USDT por BTC, ETH ou moeda legal (como dólares de Hong Kong ou dólares americanos) e transferir fundos para Hong Kong. Contas bancárias Kong. Este método apresenta melhor conformidade, vínculos de capital claros e riscos de mercado menores.
Advantages:
Good compliance, avoiding the risks of money laundering and frozen funds.
Funds are credited quickly.
Disadvantages:
Mainland residents cannot open accounts directly and may need assistance from overseas friends or relatives.
For small operations, it may be necessary to go to Hong Kong to handle related procedures.
Two. OTC Trading on Leading Exchanges
Through OTC (over-the-counter) services on major platforms like Binance, users can conveniently sell USDT. This method is simple to operate, but it may also carry risks—such as encountering money laundering transactions, leading to frozen bank accounts or funds being handled by judicial authorities.
Suggestions:
It is essential to carefully verify the reputation and historical transaction records of the trading counterpart, and try to choose reputable merchants.
Three. U Card Exchange
U Cards (such as MasterCard, UnionPay cards) can be used to exchange for crypto assets. Some U Cards can be linked to payment tools like WeChat for consumption, and the source of funds is relatively secure.
Risks:
U Card service providers may suddenly stop services, making it impossible to withdraw funds from the card.
Careful selection of service providers is needed to avoid the influence of unreliable agents.
Four. U Merchant Exchange
The risk of exchanging U with U is relatively high, similar to the risks of OTC trading, and may involve money laundering transactions, leading to frozen funds or investigations by judicial authorities.
Suggestions:
Do not easily trust ads for 'frozen card guarantees' or 'frozen card compensation'. Only trade with trustworthy partners to reduce risks.
Five. Offline U Exchange in Hong Kong
In Hong Kong, some physical stores provide U currency exchange services, usually requiring a Hong Kong bank card. These stores do not require customer information registration for small transactions (usually less than 120,000 HKD).
Advantages:
Low transaction costs, suitable for small exchanges.
Risks:
There is a lower chance of encountering black shops; choosing stable and long-established stores will reduce such risks.
Six. Summary
Although there are various legal ways to 'cash out U', none of them are completely risk-free. All channels may involve risks such as frozen funds or receiving dirty money. Therefore, it is recommended that everyone proceed with caution when cashing out U, carefully assess the risks, and avoid making hasty decisions.
Finally, everyone is welcome to join my chat room, and there are rewards for meeting weekly activity standards~
Irregular red envelope giveaways, and also lucky draw for Binance merchandise!
Click to enter the Van Binance chat room (VPN link)
Click to enter the Van Binance chat room (domestic link)
1. After clicking the link above, click to view the group to enter;
2. After returning, you can enter the group in the message notifications at the top right corner of the Binance homepage;
3. The two links lead to the same group; whichever one can be opened can be accessed.
