Today, I will take the most common question asked by retail currency friends in the group, deposits and withdrawals in exchanges as an example, and discuss how to avoid card freezes in OTC transactions.

(1) For OTC transactions, try to choose large platforms such as Binance and Oyi. These platforms have better 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 you cannot withdraw money immediately after selling the currency, it reduces the risk of money laundering through OTC transactions. For example, Binance T+1 and Huobi Select Trading (compared to free trading, T+2 withdrawal).

(3) Avoid directly using stable currency OTC transactions such as USDT, and try to use mainstream currencies such as BTC and ETH for OTC transactions.

(4) The bank card used for OTC transactions must be a separate card that is not used normally and separated from the salary card. In this way, even if it is frozen, it will not affect the use of other funds. When cooperating with the investigation, it is easy to clarify the flow of funds.