Pay attention to the following points when withdrawing funds to effectively prevent money laundering and what to do if you receive money laundering (collect and forward to get rich)
1: Choose a real-name merchant transaction


2: Try to choose an OTC platform that requires T+1 withdrawal after buying coins. Although you cannot withdraw coins immediately after buying them, you are selling coins, so it doesn’t affect you.

3: Choose Dazhong or Deep Shield (they require more margin)

4: Do not use your normal salary card or debit card for deposit and withdrawal transactions. Even if it is frozen, it will not affect other bank cards and the source of funds will be easier to check.

5. Try to cash out during weekdays and explain the source of income clearly.

6: Try to use local banks for bank cards, otherwise it will be very troublesome if there is risk control.

What if the case is frozen by the court?
Judicial freezing means that you have black money in your bank card and there is a case.

Don't be afraid, first you need to know
1: I am just a normal retail investor buying and selling Ucoins
2: If you cooperate with the investigation, please list the evidence

Bank risk control

Bank risk control. The risk control of the bank may be caused by frequent large-amount transfers of cards recently, scattered transfers in and concentrated transfers out, concentrated transfers in and scattered transfers out, fast in and fast out, frequent transactions at night, no balance left in the account, etc., collectively referred to as abnormal transactions. Therefore, the bank's anti-money laundering risk control system is triggered.

1: Edit first (such as construction, aquatic products, etc.)
2: If it doesn’t work, just cancel the account and get the money

Finally, let me say:
Find me out
Freeze compensation
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