First, a clear capital chain matters more than the profit margin. For any large asset liquidation in USDT, you must first ask the other party: in your account, how many steps back can this money be traced? If the trail is unclear, don’t touch it no matter how high the premium.
Second, the delivery/settlement process must be documented end-to-end. Even for an offline, in-person delivery/settlement, there must be clear written records of the time, location, amount, and both parties’ ID documents, and photos must be taken on site for archiving. Verbal commitments are effectively zero in the face of the law.
Third, isolate your main account. The bank card used to receive funds should not have large transaction flows on ordinary days, nor should it be used interchangeably with any funds of unclear origin. A clean account is your most basic firewall.
Over the years of making overseas allocations, too many people have fallen due to remittances being intercepted or due to tax non-compliance. At the end of the day, what is the essence of “freezing prevention”?
【Hong Kong 6 shops · Legal risk control for large assets · Law firm compliance backstop】
Second, the delivery/settlement process must be documented end-to-end. Even for an offline, in-person delivery/settlement, there must be clear written records of the time, location, amount, and both parties’ ID documents, and photos must be taken on site for archiving. Verbal commitments are effectively zero in the face of the law.
Third, isolate your main account. The bank card used to receive funds should not have large transaction flows on ordinary days, nor should it be used interchangeably with any funds of unclear origin. A clean account is your most basic firewall.
Over the years of making overseas allocations, too many people have fallen due to remittances being intercepted or due to tax non-compliance. At the end of the day, what is the essence of “freezing prevention”?
【Hong Kong 6 shops · Legal risk control for large assets · Law firm compliance backstop】