In the cryptocurrency world, how to ensure safety and convenience when making large withdrawals? Here are detailed and efficient withdrawal steps to make your fund transfer safer and more secure.
Step 1: Register an offshore company
To successfully withdraw funds, you first need a legitimate offshore company account. You can obtain a registration for an American or British company through Taobao's agency service for about 2000 RMB, and complete the registration within Thursday. If you are overseas, the process is simpler. If you are in China, you can also register through dedicated websites, but it requires a passport scan, with fees usually in the tens of dollars and a timeframe of about a week.
Step 2: Obtain an overseas phone number
Obtaining an overseas SIM card is a crucial step. It is recommended to buy a UK SIM card on Taobao; after activation, it can be used for £6 per month. This card allows you to receive global SMS verifications, enhancing your identity operations domestically, which is very convenient. This little trick is something many people don't understand!
Step 3: Open an offshore bank account
Using the registered company information, apply for an offshore bank account, for example, apply for a UK bank account through the Wise platform, or use services like WorldFirst. These accounts support multiple currencies such as USD, GBP, and EUR for receiving funds, providing great convenience for your fund transfers.
Step 4: Register a third-party payment platform merchant
Choose a suitable payment platform, it is recommended to start with Stripe. Just provide company and legal person information, and the review process is usually fast. If you have multiple business types, it is advisable to create multiple Stripe accounts to diversify risk. At the same time, you can prepare other payment platforms as backup.
Step 5: Withdraw and spend flexibly
When the account funds accumulate to a certain scale, you can withdraw to an offshore bank account. If you want to use these funds domestically, you can open a personal account through Wise and apply for a physical or digital card, linking it to Apple Wallet or other online payment tools for consumption.
Step 6: Transfer to personal account
When you need to transfer funds to a personal account, you can choose the following methods
Transfer funds from the offshore corporate account to the offshore personal account, and then use it through binding with WeChat Pay or other payment tools. If you have a Hong Kong bank account, you can first transfer to the Hong Kong account and then remit to domestic bank cards, providing flexibility in operations.
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