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💰 C2C Large Withdrawals - A Few Things to Keep in Mind. When withdrawal amounts are large, there are more details to pay attention to.
I'm sharing a few practical tips that I find useful, for your reference.
Withdraw in batches, don't push everything in one go. A sudden large deposit will make the bank even more nervous than you. Spread it over several days with intervals between transfers - your account flow will look natural and risk control systems won't easily target you.
Prepare a dedicated card specifically for receiving funds - don't use your salary card or daily use card. If this card
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iceTredervip:
To The Moon 🌕
💰 C2C Large Withdrawals - A Few Things to Keep in Mind. When withdrawal amounts are large, there are more details to pay attention to.
I'm sharing a few practical tips that I find useful, for your reference.
Withdraw in batches, don't push everything in one go. A sudden large deposit will make the bank even more nervous than you. Spread it over several days with intervals between transfers - your account flow will look natural and risk control systems won't easily target you.
Prepare a dedicated card specifically for receiving funds - don't use your salary card or daily use card. If this card
BTC-0,19%
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