1. How to apply to lift a frozen bank card?

How to apply for release if your bank card has been frozen:

You need to go to the bank business hall where you opened the bank card account to go through the procedures. You need to bring your ID card and bank card. Note that you must go in person, others cannot handle this for you. Specifically, if you want to lift the freeze, you only need to explain the situation to the bank staff and then follow their requirements (what materials need to be provided, transaction flow and other materials can be applied and downloaded on the platform); the bank will give you different feedback on specific situations. The result, if it is normal risk control or temporary, will basically not be too troublesome! If it involves "money laundering", it will be more troublesome!

So how long does it take for bank cards involved in money laundering to be unfrozen?

1. How long does it take for a frozen money laundering bank card to be unfrozen, depending on the situation:

(1) If it is not very serious, risk control can generally be lifted within 24 hours;

(2) If the case is serious, the case will be frozen by the judicial authority for 6 months. If the case is not concluded within 6 months, the judicial authority can extend the freezing time for 3-6 months, of which the longest freezing period shall not exceed 1 year. .

(3) If the situation is serious and it is permanently frozen, there is basically no need to consider it, there is no possibility of thawing!

2. What to do if your bank card is frozen?

When you find that your bank card has been frozen, don’t panic and do two things carefully:

First, analyze the reasons why your bank card is frozen. You should first judge whether you have participated in any illegal or criminal activities, find out the reason for being frozen, and then judge your bank card flow to see if there are any abnormalities in the transactions.

Second, go to the bank to check the frozen case handling unit. It is best to ask which department froze it, what is the freezing document number, and what is the reason for the freezing.

After being fully prepared, there are several ways to defrost:

1. Automatically defrost. Because the criminal police have emergency payment authority, after a fraud case occurs, the criminal police can penetrate the capital account and track the whereabouts of the funds. The involved accounts can be frozen, and the impact is relatively large. For accounts frozen by criminal police, most accounts can be unfrozen within three days, and there is no need to do anything on your own. Once it cannot be unfrozen after three days, it means that your card may be the final flow of funds to the card as long as it continues to be frozen for six months.

2. Apply for unfreezing. For situations where your bank card has been frozen for more than six months, if you have not committed any crime, don’t worry. Analyze the funds in your bank card account clearly and mark every suspicious fund. The main purpose is to check your income. Be clear and ensure that every fund is your legitimate income. Then take the initiative to contact the case-handling unit and find time to go to the case-handling unit to explain the situation. If you commit any illegal crime, such as participating in WD, your gambling funds will be confiscated. The confiscated funds are mainly the funds you withdraw from WD. You can apply to unfreeze the funds in your bank card that are not withdrawn from WD.

3. The appeal is unfrozen. Due to various reasons, sometimes the case-handling units do not cooperate with the unfreezing. They can form written materials and apply to the procuratorate or supervisory committee for supervision.

The key point is to reduce the frequency of deposits and withdrawals, reduce the amount of deposits and withdrawals, and do not deal with non-real-name remittance merchants! #合约锦标赛