Five risk control red lines (to avoid frozen cards/closure)


Do not rush in and out: large deposits should be retained for at least 48 hours before transferring
Do not accept transfers from strangers: especially funds related to virtual currencies/underground banks
Avoid sensitive regions: dealings with sanctioned countries will directly trigger risk control
Keep the account active: log in every month + 3-5 transactions + average monthly balance ≥ 10k
Purpose declaration consistent: if the account opening states travel, do not do commercial collections; inconsistency will lead to restrictions
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