Safely Withdraw Large Amounts from the Bank

How to avoid bank risk control for large-amount withdrawals?

The market has been booming recently, and we have made a lot of money in the currency circle. How to withdraw money safely is a problem we need to solve!

When we withdraw money, in addition to the most important freezing issue, there is also the bank

Good risk control. Over-the-counter OTC merchants can only guarantee the safety of your funds, not black money, but they cannot guarantee whether the bank will control the risk.

For a long period of more than 3-6 months, a bank card that is not used, or a bank with very little turnover

If you use a bank card, it will be easier to be risk controlled by the bank, but it is a small probability event.

Risk control in the banking system is also easy to solve. If you cooperate with the remitter, you can unblock and freeze the bank card!

Most banks' risk control is to protect the remitter's fund security and prevent the payee from being cheated on by telecom scores, money laundering, criminals, etc. At the same time, we should also avoid behaviors that easily trigger the bank's anti-money laundering risk control, such as fast in and out, multiple in and out, one in and multiple out, and large amounts in and out at night. Conditions allow to put some balance in the card or buy some financial products. , there is no need to spend money urgently, and there is no need to spend a large amount at one time.

In short, the money you earn is just floating profit if you don’t withdraw it. It can only be safely transferred to the card and can be safely unfrozen after being frozen. In the end, it is the money you earn, right?

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