2025-12-09 20:31:44

Suddenly thought of a question: Suppose you have a large sum of funds and want to withdraw from an exchange to your bank card—would you immediately get flagged by the risk control system?

Recently, I’ve heard that many people are running into trouble with large withdrawals, and the bank’s risk control is getting stricter. They’ll ask you to explain your source of funds at the drop of a hat, and you might even get your card frozen if things go wrong. Even if your money is legitimate, just dealing with all the review procedures is exhausting.

These days, making a normal withdrawal has practically become a technical skill—you have to plan your route in advance, split the transactions, and prepare a bunch of supporting documents. Has anyone else experienced something similar?

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MoodFollowsPrice

· 12-09 22:57

I've encountered this before. Banks are really starting to restrict people. Withdrawing in batches is the safest option.

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WagmiWarrior

· 12-09 21:34

That's why I now spread it across several bank cards and withdraw in batches. Withdrawing a large amount at once is really asking for trouble.

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LiquidityHunter

· 12-09 20:55

That's why I'm spreading it across several accounts and cashing out slowly. I'll delay it as much as I can.

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LiquidatorFlash

· 12-09 20:51

This is the absurdity of the present: compliant withdrawals actually require a more complicated process than non-compliant operations. --- Triggering the large withdrawal threshold is almost inevitable—the key is how your AML data modeling performs. --- Splitting withdrawals is indeed the most reliable risk control hedge at the moment, but who’s accounting for the time cost? --- The moment my card was frozen, I understood what market liquidity risk really means. --- Banks’ risk control thresholds are getting more and more aggressive; feels like the next step is requiring you to prove your blood type. --- To put it bluntly, legitimate parties are being scrutinized as suspicious individuals—there’s a fundamental problem with this logic. --- The most outrageous case I’ve heard: someone was blacklisted just for a single withdrawal exceeding the threshold, and it became almost impossible for them to withdraw after that. --- Planning your withdrawal path in advance? That sounds more like navigating a complex clearing and hedging process. --- Source of funds tracing has become a required course before making a withdrawal—the hassle is truly beyond expectations.

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CryptoMom

· 12-09 20:48

Batch withdrawals are real—I did it that way a while ago. Withdrawing everything at once is actually more troublesome.

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