Seizing the market, today I will write out all the tips for large withdrawals in U. Actually, it’s not that complicated; the key is: first earn the large amount, which is actually much rarer than cashing out.

Choosing to withdraw funds from the exchange, you understand the underlying logic; the probability of card freezing is actually very low, but if you are unaware, the probability of card freezing is 100%.

When you are making large trades at the exchange, the most discussed issue is whether to withdraw in one go or in batches. Let me clarify that a one-time transaction is safer than multiple batch transactions. Do not complicate things unnecessarily; splitting into batches will only make the merchant transfer the amount to you in one go. Each transaction should not exceed the bank card limit of 5 million, and the prerequisite is to only accept payments from the merchant’s real-name account. Regardless of any excuses the merchant gives you about limits, whether it’s family, friends, or colleagues paying you, do not accept it.

If the merchant cannot even solve the bank card limit issue, then they are not a good merchant.

Many so-called people who do not understand tell you to check transaction flows they hear from others, advising against quick transactions. Honestly, you cannot audit a merchant's transaction flow, as those surviving merchants have their own ways of surviving.

Thus, logic is very important!

As long as a legitimate cryptocurrency merchant has already filtered for you, what you have at most is secondary or tertiary; it’s not that serious. Keep all your transaction receipts!!!

Many people say that for large withdrawals, as long as the money is safe, isn’t that enough?

No, it’s not like that. Before a large amount is credited to your personal bank account, it’s best to first contact a major account manager from a bank (private banking financial manager); not everyone’s card can directly handle large deposits.

First, apply for a VIP-level account, then tell the private banking financial manager that a sum of money will be coming in at a certain time period and inquire about financial services.

Then tell the account manager when the money will arrive; you need to provide a reason for what the money is.

Then leave the rest to the private financial manager to handle anti-money laundering. It has nothing to do with you.

Finally, keep all transaction records, chat records, and avoid trading outside the platform, including order records, etc.

The only assurance you have when trading at the exchange is that you won’t be scammed out of cryptocurrencies,

the rest concerns over-the-counter cash transactions.

However, cash transactions are not recommended; those still using cash, if you're even slightly clear-headed, know this is not clean. So if anything goes wrong, all your assets will be lost. Of course, but in over-the-counter cash transactions, as long as you can avoid being scammed, set up, or robbed, and are not afraid of free accommodations, as long as you keep cash under your control, you are safe.

The source of over-the-counter cash is mostly black and gray market funds. Most of the market comprises corruption, gambling, and scam fund clusters, simply fragmented by crypto merchants or their upstream connections. Again, it’s a matter of pros and cons; you decide how to weigh them.

What retail investors truly want is not just compensation, but 100% safety, which means no card freezes. No matter which exchange or over-the-counter it is, it must be in their real name; do not care about their identity. Many intermediaries and social media influencers create anxiety daily. You only need to ask one question: can you transfer money to me using your own bank card? No matter how secure or sincere they claim to be.

If someone doesn’t even have their own bank card, even if they seem impressive, the reasons behind it are generally one of three:

1. Their own bank card has been frozen to the point where they don’t even qualify to open a new one.

2. They are unable to avoid bank transaction risk control.

3. The core issue is that they don’t dare to use their own card to receive money, due to fear! Such a person is afraid of themselves, has no guarantees, yet you still dare to trust any of their promises or claims about a frozen card compensation!!

Those talking to you about going abroad or applying for foreign currency cards are merely trying to gauge your intelligence, knowing your wealth does not match your intelligence, thus attempting to exploit you. c

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