How to solve the problem of frozen virtual currency liquidation bank card

When your bank card is frozen after virtual currency is liquidated, it is crucial to take action. First contact the bank to understand the reason for the freeze and provide transaction records, virtual currency platform certification and other materials. Provide proof of legal income, indicating that the transaction is legal and the source of funds is transparent. Cooperate with bank investigations and submit necessary information. Communicate actively, provide complete and authentic documents, and be patient. If the bank still refuses to unfreeze, legal aid may be considered. In order to avoid such situations, it is important to choose a reputable virtual currency platform and keep transaction records.

The solution to the problem that the bank card is frozen after the virtual currency is cashed out

The bank card is frozen after the virtual currency is cashed out When doing so, you must first stay calm and take timely measures. Here are some solutions:

1. Contact the bank

• Phone or go to the bank in person to inquire about the reason for the freeze and the required materials.
• Generally, banks need to provide transaction records, virtual currency platform certification and other materials.

2. Provide supporting materials

• Collect the following supporting materials:

  • Virtual currency transaction records (Including purchase, sale and withdrawal records)
  • Proof of transaction on the virtual currency platform (including registration information, transaction history, etc.)
  • Proof of legal income (such as salary slip, investment income certificate)

3. Submit materials and explain the situation

• Submit the collected supporting materials to the bank and explain the virtual currency in detail The process and uses of monetization.
• Emphasize that virtual currency transactions are legal and the sources of funds are legal.

4. Cooperate with the investigation

• The bank may conduct an investigation to verify the authenticity of the materials.
• Cooperate with the bank’s investigation and provide necessary information and assistance.

5. Unfreezing the account

• When the bank verifies the materials, it will usually unfreeze the account.
• Account unfreezing time varies by bank and may take days to weeks.

Note:

• Before submitting materials, carefully check whether all supporting documents are complete and authentic.
• Remain calm and patient, and actively communicate with the bank.
• If the bank still refuses to unfreeze your account, you may consider seeking legal help.
• In order to avoid such problems, it is recommended to choose a reputable platform when trading virtual currencies and keep all transaction records.

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