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Details: ht
The crypto world is like this: pros can withdraw millions without a problem, while retail investors trying to withdraw a few tens of thousands get stuck, frozen, or audited.
The trick is here, remember it:
1. Certification should not be taken lightly:
Pro: ID card, facial recognition, salary statement, proof of where the money comes from, all provided. The platform is reliable, withdrawals are fast.
You: Do you find it troublesome and lazy to authenticate or use a secondary account? Withdrawal risk control will keep an eye on you, thinking your money is not clean.
2. High-value transactions go through the dedicated channel:
Pro: Use institutional channels or OTC bulk trading, with dedicated monitoring for stability.
You: Are you letting retail investors in? This broken road only handles small amounts. If you withdraw 50,000 or 100,000, and the flow doesn't match? They'll check you right away.