When the bank inquires about the frozen card information, first talk about why your bank card is frozen. Obviously, there must be fraudulent funds remitted to your bank card through layers of virtual transactions, otherwise the public security organs will not freeze the usdt freeze rashly, usually during the transaction. Most exchanges use matching transactions to avoid false transactions; This suggestion was ignored.
Exchange RMB through bank settlement, and do not participate in private foreign exchange trading. 4. Don't borrow employees' personal bank accounts. Countermeasures after freezing 1 Keep traces of communication information before payment, such as WeChat records. 2. Keep transaction authenticity certificates such as contract agreement, transaction documents and transaction flow. 3. Prepare the business license; After the usdt bank card is frozen, the cardholder needs to bring his ID card to the bank to unfreeze it. It is necessary to explain why. Generally, it will thaw within three days, but not within seven days. The problem is that it appears here without submitting any information and proof.