Is it safe to withdraw US dollars from Hong Kong accounts?
Is it risky to provide such companies with US dollar collection like this? Why are they free and have a lot of rebates? Let the professional dollar exchange expert Shenzhen Henkel Trade analyze them for you one by one. If you do this, the actual mode is a bit similar to that of underground banks collecting dollars on the black market, but there are some differences. Usually, if a company collects US dollars through an account in Hong Kong, it is illegal to pay according to the quotation immediately after receiving the account, because it is illegal to pay from some kind of. Companies that collect foreign exchange in this way are often import and export companies engaged in illegal tax rebates. Due to some improper operations, they lack foreign exchange write-offs, and take free ways or rebates to attract customers to collect dollars for them. It is not convenient for us to explain the operation process in detail here. On the surface, this way of providing Hong Kong accounts to collect dollars is very safe, but on the other hand, customers who provide foreign exchange for these companies have provided some support for these companies to defraud taxes and assist in crimes.