Investors who have registered with the exchange should have heard of the term withdrawal, which refers to direct remittance to the user's legal currency account. Since there is withdrawal, there is also deposit in the currency circle. To put it more deeply, deposit means to transfer money. Although it seems complicated to transfer from your bank card to a trading account (securities account, foreign exchange trading account, etc.), if the user does not operate it properly, the account will be unfrozen, so safe withdrawals are very important for investors. Speaking of which, you have to ask yourself, so what is the safest way to withdraw funds in the currency circle? Below, the editor of C18 Express Huiyou.com will introduce to myself the detailed guide to withdrawing money from the currency circle.
1. Basic method
1. Apply for another bank card, one that is not commonly used;
2. Convert to usdt, sell some every day, and withdraw cash.
2. Other feasible methods for actual testing
1. Withdraw and withdraw money from Zhang Sanjiu’s own card to his wife’s card (you need to ask the bank beforehand whether it can operate); find a bank that can operate. Because the clue will be broken after the operation.
2. Use multiple bank cards to withdraw cash from the ATM. (Withdraw 20,000 per ticket)
3. Legal sales and cash withdrawals will not affect whether the card can be unfrozen, so don’t worry.
3. What to do if the card is frozen
1. Wait for three days, usually it will thaw directly;
2. Determine the bank or judicial freeze. Ask for the contact information of the police officer handling the case. Only if you are thick-skinned can you get the contact information and send the information by mail.
3. If you are taken away, please consult a lawyer who understands digital currency. Collaborate on writing relevant information and use screenshots. It was emphasized that the assets were legal and no knowledge was given of the funds involved.
In fact, card freezing is now a rare event, and platform supervision is becoming increasingly strict. But it doesn't mean it's relatively complete. That’s why this article talks about how to withdraw money safely:
There are two main reasons for frozen cards:
1. Trigger the bank’s risk control system; the bank’s system will take over risk control during non-wild hours. For example, if a card with daily traffic of 100,000 suddenly reaches 10 million, it will be monitored by the bank system assuming it is the system time. This will automatically be unlocked for you within 3 days. So try to operate during bank obligations.
The principle of Alipay has several more risk control dimensions than banks: In the program "Making the Future", hackers cracked Alipay on the spot, but they could not threaten the security of users' funds.
Dimensions of risk control for collecting treasures: Frequently used times/Frequently visited places/Ability to change passwords/Ability to frequently use mobile phones/Ability to transfer funds from common contacts; therefore, it is recommended to choose a transaction option and meet more conditions before making a transaction. Otherwise, risk control will be very complicated. If you encounter a transfer risk warning, don't choose to continue the transfer. It is very complicated and may lead to account closure.
2. Received unclean money;
There are seven levels of economic investigation supervision, with three days for all levels below level three; freezing for level three varies from 1 to 2 years depending on the situation; content of the above-mentioned articles for level two is determined based on the content. If you see what you see, go in and cooperate with the investigation. That is a dirty trick. of
As long as you don't read the content of the above article secondhand, it is basically a three-day package.
The above method is the safest way to withdraw funds in the currency circle? To explain this effect, it is important to master the method of safe withdrawal. If investors are still confused after reading this article, then they should not withdraw money blindly to avoid having their accounts frozen and causing loss of wealth. The digital currency market is relatively complicated and not as complex and easy to understand as the stock market. Therefore, some of the concepts in professional terms involve knowledge in many aspects. If necessary, calculations must be carried out. Therefore, novice investors must not act blindly if they are not clear about it. invest.
