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[虚拟币存提]
usdt提现怎么防止银行卡冻结？usdt安全提现的方法
[复制链接]
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- 交易尽量选择国际顶尖知名的大平台。等你遇到事情时就知道选择知名交易所是有多靠谱的事情，这些平台与大陆的监管机构、执法机构与较好的沟通渠道、风控手段，所以碰到问题的可能性较低，而且就算碰到了也有更高概率解冻。
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- 尽量选择支持T+1/T+2提现策略的OTC平台。出售后无法立即取款，但降低了因场外交易而涉嫌洗钱的风险。& E: @3 N- r- L t
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. v; H; l, {" U# \7 M9 c5 u: ?! a; T4 _ - OTC交易银行卡必须是不正常使用的独立卡，必须与工资卡分开。冻结不会影响其他资金的使用。合作时 调查可以更容易地澄清资金流向。1 C8 p- U0 B4 O2 K6 c. Y
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$ V) G+ M$ v# I9 l - 每笔OTC交易的金额不宜过高。
2 W4 f; C7 J; X9 A$ v* y5 L, J. S& ^. S
$ e4 \( G* v! r$ U" @' | - OTC交易使用的银行卡尽量为各地当地银行的卡，如城市商业银行或地方商业银行等。工农、商业银行等大中型企业在全国设有分支机构，执法机关基本可以直接冻结。
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4 S/ U5 J3 }+ P/ g基本上差不多是这样，不能说100%没有风险，但这样能够让风险降得比较低水平。希望能够给各位做个参考。
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我提款都是用火币这也不会复杂，这里也看看自己也知道下吧 |
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/ g2 D1 U- l& S5 T* B W$ G1 |是啊，卡被冻结时真的好迷茫，能规避掉最好~ |
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