How can you find a reliable OTC merchant when withdrawing funds from an exchange?
1: The merchant should have a deposit of over 100,000 USDT.
2: The more trades the merchant completes in a month, the better.
3: The merchant should have been registered for at least 3 years.
4: The merchant should have completed over 30,000 trades. Generally, the more, the better.
As long as you screen merchants based on these criteria, the risk of your bank card being frozen is almost nonexistent. I’ve withdrawn funds from exchanges over 100 times, and by choosing merchants according to these standards, I’ve never had my card frozen.