Q: Will I be asked if I withdraw a large amount such as 100,000?
Answer, the problems encountered in withdrawing money can be divided into two types, public security freezing and bank risk control. If the money you receive is white money, the public security will not freeze your card with one click in the background, and there will be no inquiry, only the bank asked.
Do you know how many transactions and transfers occur across the country in a year?
This is only possible by triggering the bank's big data risk control system.
The bank calls you to ask you about normal bank risk control behaviors, including centralized transfers in, dispersed transfers (one in, multiple outs), dispersed transfers, concentrated transfers (multiple ins, one out), frequent transfers in and out , entering and exiting at night, having many transfer parties, etc. Usually, you only need to inform the bank that you are using it normally.
It does not mean that the public security organs have no right to conduct in-depth investigations into your personal privacy information.
In other words, as long as you don't make a living by trading and contribute free funds normally, you don't need to consider this issue. The premise is that you are a retail investor and it doesn't matter if your account receives 1 million a day.
If you have a company, just be careful about tax audits.
Q: Is it safer to withdraw money multiple times with small amounts?
Answer: Black money does not matter the amount, but 5,550,500 will be frozen. Repeating it will only increase your probability of receiving black money.
It is usually recommended to plan the funds needed for a certain period of time, choose a safe acceptor, and make all withdrawals in one go to reduce the frequency of withdrawals.
Q: Are offline cash transactions safe?
Answer, airplanes are recognized as the safest means of transportation, but the death rate after airplane accidents is the highest. This metaphor should help you understand the essence of this issue.
Unless you have a large amount, it makes no sense for you as a retail investor to spend thousands of dollars offline.
The assassin was sprayed with pepper spray, and the coastal area was basically destroyed. They brought his uncle to trade.
Question: Immediately after I withdraw money, I can use my credit card to purchase financial management and transfer my securities account to buy stocks?
Answer: This operation is an act of not having confidence in the money you have just withdrawn.
First of all, credit cards and bank cards can be used to withdraw money directly, but credit cards will be frozen when receiving black money. However, the money in the credit card belongs to the bank and not to you. Even if the fund is black, there are still problems such as sequelae.
After purchasing financial management, your card was frozen. How can you withdraw the money from the financial management?
Even if there is no money on the card after the card is frozen, you may be visited by someone else or put on a fraud list.
If there is a problem with the money transferred to the securities account, the bank card will still be frozen, and there will still be sequelae. The police can also freeze your securities account, but it is not as convenient as one-click freezing of the bank card.
Therefore, this series of operations are all in vain. Not collecting black money is the root of everything. No matter how you operate after receiving black money, it will be in vain.
Q: Is it safer to use WeChat Alipay?
Answer, There is absolutely no difference between WeChat Alipay and bank cards, both can be frozen, and the risk control of WeChat Alipay is even more perverted, and their big data risk control is stricter than that of banks.
What big data monitors is not your card, but your counterparty’s funds and his payment environment and circle.
Q: Which exchange is safer for withdrawing funds?
Answer: In my opinion, there is no difference between Binance OK. When withdrawing money, you just use the exchange's platform to choose a merchant. The essence is a C2C transaction between you and the merchant. The security of your funds depends entirely on your counterparty.
Many merchants are merchants on two exchanges at the same time. Whether you are on Binance or OK, they will send you the same money in their card.
However, other small exchanges can be excluded. Their own platform risk control cannot be compared with Binance and OK.
This makes the risks of small exchanges infinite, and it is difficult to retrieve information later.
Q: What should I do if my bank card is frozen by the police, subject to bank risk control or out of the counter?
Answer: After a bank card is frozen, it is usually recommended to cancel the account after the freeze is thawed. You can continue to use it after the bank's risk control is lifted, but you must pay attention to how you use it. Risk-controlled cards are more likely to trigger the bank's risk control system and be used by non-counters. Nowadays, it is very difficult to unblock the card. Banks usually ask you to cancel the account, but there are also cases where the card has been successfully unblocked.
This depends on personal aura and ability. For example, it is easy for me to clear the counter, but some people go to the bank and the staff call the police. $BTC $ETH $OP
