As a senior cryptocurrency investor, I need to withdraw 200,000 to 500,000 yuan from the cryptocurrency circle every year for daily life. Based on my personal experience, I share the following withdrawal strategies:
1) Choose a trading platform with T+1 settlement, such as Binance, because it can quickly convert funds into USDT and transfer them, which can reduce the risk of black money exploitation.
2) Prefer traders with a long registration history and large trading volume. Such platforms are experienced and know how to avoid regulatory risks.
3) Try to withdraw funds during normal working hours on weekdays. For example, I chose to operate during non-working hours in a 100,000 transaction in 21 years, and the funds were frozen and have not been unfrozen so far.
4) When choosing a counterparty, price is not the only consideration. What is more important is to ensure that the other party meets the security and credibility requirements.
1) After the transaction is completed, require the other party to use real-name payment, and immediately check whether the payment details are consistent with the order after receiving the payment. If the payment information does not match, a refund should be made immediately.
1) The bank card used should not be idle for a long time or have zero balance. I personally keep a certain balance in each bank card and bind it to WeChat Pay. I use it regularly to avoid triggering risk control when the account suddenly receives a large amount of funds.
1) Avoid using small amount tests, which is easy to attract the attention of the bank's risk control.
1) Withdrawal amount processing strategy:
If the amount is within hundreds of thousands, it can be processed at one time without batches.
For large withdrawals of hundreds of thousands to tens of millions, if you need to use the funds urgently, consider using Blue Shield, although the exchange rate is slightly lower but safer.
If the large amount is not urgent, you can use multiple bank cards to collect the payment in batches, tens of thousands per transaction, and wait 2-5 days after each card receives the payment before operating to avoid frequent transactions to attract attention.
These methods are my experience in withdrawing money over the years. I hope they will be helpful to investors who also need to manage large amounts of funds.
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