Virtual currency transactions are frozen for all bank cards
Publish: 2021-05-07 00:23:37
1. If it is frozen by the Criminal Police Brigade, it is impossible for you to say that it will be automatically unsealed in this case. You need to go to the criminal police brigade to go through the unfreezing proceres in person.
2. As long as you prove to the police that your usdt is a legitimate transaction, the plaintiff's stock speculation has nothing to do with you, and then apply to the court for unfreezing your capital account, so that your account can be used normally.
3. It's not your problem. It's automatically thawed in six months
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved
4. The platform is suspected of illegal operation or the rules made by the platform itself are unreasonable
the trading of virtual currency is generally free, and no one can interfere. However, in order to rece the risk, some platforms will set a price limit, but they will not be frozen because the seller's price is too high. At most, they can't sell it. Prices can be freely quoted
none of the mainstream platforms such as bitcoin China, Xigu digital asset trading platform and jucoin will be frozen because of the high price.
the trading of virtual currency is generally free, and no one can interfere. However, in order to rece the risk, some platforms will set a price limit, but they will not be frozen because the seller's price is too high. At most, they can't sell it. Prices can be freely quoted
none of the mainstream platforms such as bitcoin China, Xigu digital asset trading platform and jucoin will be frozen because of the high price.
5. If your bank card is frozen, it is recommended that you contact the bank to inquire about the reasons for the freezing and how to unfreeze it. If the judicial department needs the corresponding materials, you can ask the judicial department to provide the police officer certificate and the photos of the letter of assistance in investigation to our bank [email protected] In your mailbox, We will have a specialist to follow up your questions.
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8. If it is found that the status of the debit card account is "only collect but not pay" or "no collect but not pay", it may be e to the fact that the authenticity of the identity information cannot be verified or the judicial freezing is involved. It is suggested that the card owner should bring his valid identity card and debit card to any branch of ABC to verify the specific reasons
for our credit card, please call the 24-hour customer service hotline of credit card
(answer time: January 29, 2021, in case of business change, please refer to the actual situation.)
for our credit card, please call the 24-hour customer service hotline of credit card
(answer time: January 29, 2021, in case of business change, please refer to the actual situation.)
9. 01
when the court receives the application for property preservation, it will freeze the bank card
before and after the litigation, the court will take preservation measures on the property of the respondent in accordance with its authority or the application of the parties
property preservation requires the applicant to submit property of the same value as security, except in special circumstances. As long as the court thinks that it is necessary to take protective measures, then the property under the name of the applicant may be sealed up. The real estate is usually paid, and the bank account is inquired and frozen
therefore, as long as they are involved in litigation disputes, the bank accounts of the parties may be frozen by the court at any time, which is an advance protection for the applicant to achieve the purpose of litigation in the future<
02
after the judgment takes effect, the bank card will be frozen when the applicant applies for compulsory execution.
when the civil trial is over and the judgment document takes effect, the execution stage begins; At this time, according to the application of the application executor, the court can take enforcement measures to be enforced
the executive judge will query the property clues of the person to be executed. The first query is the financial information of the person to be executed in the national financial system, mainly bank cards. If there is a bank account number and property, the court will make a notice of assistance in execution and immediately go to the bank to ask the bank to assist in the execution immediately and freeze the bank card of the person to be executed
of course, the bank card without money on it will also be monitored dynamically. If money is found, or the main common accounts of the executed person, such as the basic account of the enterprise and the salary card of the indivial, will be frozen.
when the court receives the application for property preservation, it will freeze the bank card
before and after the litigation, the court will take preservation measures on the property of the respondent in accordance with its authority or the application of the parties
property preservation requires the applicant to submit property of the same value as security, except in special circumstances. As long as the court thinks that it is necessary to take protective measures, then the property under the name of the applicant may be sealed up. The real estate is usually paid, and the bank account is inquired and frozen
therefore, as long as they are involved in litigation disputes, the bank accounts of the parties may be frozen by the court at any time, which is an advance protection for the applicant to achieve the purpose of litigation in the future<
02
after the judgment takes effect, the bank card will be frozen when the applicant applies for compulsory execution.
when the civil trial is over and the judgment document takes effect, the execution stage begins; At this time, according to the application of the application executor, the court can take enforcement measures to be enforced
the executive judge will query the property clues of the person to be executed. The first query is the financial information of the person to be executed in the national financial system, mainly bank cards. If there is a bank account number and property, the court will make a notice of assistance in execution and immediately go to the bank to ask the bank to assist in the execution immediately and freeze the bank card of the person to be executed
of course, the bank card without money on it will also be monitored dynamically. If money is found, or the main common accounts of the executed person, such as the basic account of the enterprise and the salary card of the indivial, will be frozen.
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