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After making a lot of money in the currency circle, you must pay attention to the things you must pay attention to when withdrawing money, and save it for future use when you get rich!
Our internal partners discovered it 3 years ago, but nothing has happened yet, as shown in the picture.
Pay attention to a few points, which can effectively prevent the card from being frozen when collecting black money.
(1) For over-the-counter transactions, try to choose major platforms such as Binance and Ouyi. These platforms have good communication channels and risk control methods with mainland regulatory agencies and law enforcement agencies.
(2) Try to choose an OTC platform that supports T+1/T+2 withdrawal strategy. Although the cash cannot be withdrawn immediately after the coin sale, it reduces the risk of suspected money laundering through OTC transactions. For example, trade Binance T+1 and Huobi Select (compared to free trading and T+2 withdrawal).
Pay attention to a few points, which can effectively prevent the card from being frozen when collecting black money.
(1) For over-the-counter transactions, try to choose major platforms such as Binance and Ouyi. These platforms have good communication channels and risk control methods with mainland regulatory agencies and law enforcement agencies.
(2) Try to choose an OTC platform that supports T+1/T+2 withdrawal strategy. Although the cash cannot be withdrawn immediately after the coin sale, it reduces the risk of suspected money laundering through OTC transactions. For example, trade Binance T+1 and Huobi Select (compared to free trading and T+2 withdrawal).
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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