Bank cards that have been frozen for virtual currency speculation can be unfrozen. The unfreezing procedure includes: 1. Contact the bank to explain that the account activities are legal; 2. Provide evidence to prove that the source of funds is legal; 3. Cooperate with the bank's investigation; 4. Wait for bank review; 5. Unfreeze the account after passing the review.
Can a bank card that is frozen for virtual currency speculation be unfrozen?
Bank cards that have been frozen for virtual currency speculation can be unfrozen.
When speculation in virtual currencies involves illegal activities, such as money laundering or financial fraud, banks may freeze relevant accounts due to anti-money laundering regulations. In this case, unfreezing the bank card requires providing evidence that the account activity is legitimate.
The unfreezing procedure is generally as follows:
It should be noted that the unfreezing time and process vary from bank to bank. If the reason for freezing involves a criminal offense, you need to cooperate with the police investigation and the unfreezing procedure may be more complicated.
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