2023-09-19 04:47:16

Why do I need to submit proof of transaction card transactions? What kind of card will cause the transfer party's card to be frozen? Would selling in smaller amounts be less risky? Are there any ways to avoid risks? Please enlighten me!

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SummerWind688

· 2023-09-19 07:41

Will using quick currency buying and selling methods reduce this risk to a certain extent?

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Yunxi

· 2023-09-19 04:53

Dear user, when you conduct legal currency transactions, you do not accept transfers from non-personal accounts. If you receive transfers from non-personal accounts, please be sure to return them in the same way and handle them with caution. If you receive a remark with sensitive words (such as: Bitcoin ), you can filter the funds or return them to the original route. You can try to avoid the risk of risk control or freezing. Try to choose a bank with friendly policies and try not to use the same bank card to complete receipts and payments. This is a description of risk reduction. You can Take a look: https://www.gateex.cc/zh/help/c2c/operating_instructions/29613/%E5%A6%82%E4%BD%95%E9%99%8D%E4%BD%8E%E9% 93%B6%E8%A1%8C%E5%8D%A1%E5%86%BB%E5%8D%A1%E9%A3%8E%E9%99%A9

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