ALERT TO ALL 🚨‼️🚨‼️🚨
If your bank card has been frozen due to suspected money laundering related to USDT trading, here is a clear step-by-step approach to resolving the issue:
Contact your bank:
Contact your bank and ask for two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the person responsible. Avoid discussing details or arguing with bank staff, as they are not directly involved in the decision-making process.
Contact the authority:
Once you have the contact details, contact the person responsible. Find out the reason for freezing the card and the total amount of funds involved. It is important to remain courteous and avoid blaming the person, as they handle many cases and will provide the necessary information based on their workload.
Prepare the required documents:
Based on the information you receive, compile the necessary documentation. This must include a unfreeze request detailing your information, the reason for the request and the relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the documents as needed for your specific situation. Send these documents by registered mail to ensure their secure receipt.
Wait for the response:
After submitting your documents, you will usually be faced with one of two scenarios: the authority will contact you to inform you of the next steps, whether to release the funds or request additional information, or you You may need to follow up to check the status of your case. your application. Based on their feedback, determine if further action, such as an in-person visit, is necessary.
By following these steps, you can effectively troubleshoot and resolve the issue of a frozen bank card.
