During this period, the policy was particularly stuck on third-party platforms, and the risk control was outrageously strict. The risk of currency speculation is big enough, but I didn't expect that even taking out the money has become a technical job now.

How can we be less targeted by risk control? Here are a few practical experiences:

**1. Don't choose the platform randomly, look for the head**
In large exchanges with good liquidity, the merchant review mechanism is relatively perfect, and the capital guarantee is also in place, and the probability of receiving problem funds can be reduced a lot. Give priority to carefully selected merchants or Aegis targets, the price may be a little worse, but at least the principal will not be wasted. There is another detail - the real name of the payer must be the same as the merchant, so don't try to ignore this step.

**2. Remember three "don'ts"**
Salary cards, mortgage and car loan cards, or cards tied to important business, don't use them to withdraw money. Don't use the same card repeatedly, let alone operate several times in a short period of time. The banking system stares at frequent large inflows and outs, and you can't hide it.

**3. Don't move when the money arrives**
The T+1 or T+2 strategy works very well - put the money after receiving it, and wait 24 to 48 hours before transferring it out or spending it. The money in question will basically be frozen within 24 hours, and it is easy to be implicated if you move in advance.

**4. Large amounts are divided into small amounts, and decentralized operations**
If you want to pay a lot of money, such as a hundred or two hundred thousand, don't do it all at once. Split it into several transactions, control each transaction within 50,000 yuan, change to a different card, and operate the next one every few days. Breaking it into pieces can effectively avoid system warnings.

**5. The source of funds for merchants must be asked clearly**
Before the transaction, confirm that the other party is using your current account funds, and don't accept the kind of third-party money with complex sources and seven or eight turns. This kind of money risk coefficient is directly full.

**6. The evidence is left in full set, and life can be saved at critical moments**
Order screenshots, chat records, and transfer vouchers must be saved. In case you are really frozen, these things are your only weapon to prove your innocence. When cooperating with the investigation, having material is much better than having no material.

There is no absolute safety in risk control, but be cautious at every step to at least minimize the risk.

Do you have any other experience in withdrawing money? Or what pit have you stepped on? Let's talk in the comment area.