Suppose you make 100 million.

If you sell U every day and bring in a lot of money and don't withdraw it, and it reaches 5 million, the bank will call you and visit your home, asking you to buy financial management, trusts, insurance, and register for a VIP gold card.

If you sell U on the platform, you may encounter black money. If the third-level black money is not too much, it will be frozen for 3 days, but if you have so much in your card, it is estimated that you will be frozen for half a year.

If you are a second-level black money, it may be frozen for 6 months or even confiscated. If the money is not too much, you can compensate 10% slightly. It may be untied. If it is too much, then people may go in and step on the sewing machine, and they cannot open the network cable, open a card, or use loans for 5 years.

If you buy U at a very low price, or you sell U at a very high price, the market price is 7 yuan, and you sell it for 7.5. Then you are aware of it, which is a crime.

If you receive the first-level black money, it will start from three years. The crime is most likely to be the crime of concealing the proceeds of crime.

You made money, I will tell you how to get it out. If you find someone you know to sell, they usually give you money first, you give U, and then you verify the capital. If the funds have not been deposited for more than 3 days, don't accept them. If there are too many frequent inflows and outflows, don't accept them. You can accept the card flow for normal life.

You don't need to sell all of it if you make 100 million. Sell it slowly. For example, if you sell 10 million, then you can use Alipay slowly and sell 200,000 every day. Don't be in a hurry. It's easy to get into trouble if you sell too quickly. If you can't use a bank card, don't use a bank card.

If you sell less, the bank will generally not ask you, but if your card has so much money coming in every day, the card will probably be cancelled, so you have to go to the counter to withdraw it yourself. There is no way around it. This is all to prevent electronic Z and prevent you from lending your card to others.

You have a clean background and are not involved in drugs or gangs. You sell coins to make money, and the money is clean. The bank won't ask anything more.

But if you have any history, they will check it very carefully.

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