1. The Golden Rule of Fund Exchange It is advisable to prioritize converting to fiat assets like RMB, akin to turning digital gold into tangible wealth. Always use a bank card registered in your own name; mismatched names and IDs can lead to trouble.
2. Practical Solutions for Overseas Accounts (suitable for international business needs) Banks in Central Hong Kong or financial institutions in Marina Bay, Singapore, are good choices. Converting crypto assets to USD or HKD will facilitate smoother international circulation.
Friendly Reminder: Remember to prepare a complete explanation of the source of funds when opening an account, and it's advisable to contact the bank's account manager in advance to schedule the process.
3. Safety Tips for C2C Transactions When conducting peer-to-peer transactions on platforms like Binance, be as diligent in selecting buyers as you would in choosing partners. Receiving payments through real-name authenticated Alipay or WeChat accounts is the safest.
Tip: Remember to enable screen recording during transactions, and save chat records and transfer receipts.
Secrets for Withdrawing Large Sums Without Freezing Your Card
Break it down: It is recommended to use the 'Ants Moving House' method, withdrawing no more than 50,000 daily; a steady approach is safer.
Card Maintenance Tips: Use this card frequently for utility payments and credit card repayments to make the bank feel you are a genuine user.
Timing for Transactions: It is best to operate between 10 AM and 3 PM on working days to avoid sensitive periods in the bank's risk control system.
What to do if you encounter bank inquiries?
Active Communication: Immediately call the bank's customer service and sincerely explain that this is normal investment income.
Material Preparation: Organize transaction records, income proofs, and other materials in advance to make the bank's investigation more efficient.
Lastly, I want to say that securing wealth is an art; one must understand both technical operations and the importance of financial safety. Remember these practical tips to ensure that every bit of your earnings is safely in hand.