C3、冻卡、非柜、惩戒、黑名单
C3, Frozen Cards, Non-Cards, Sanctions, Black Lists
致力于区块链最后交易环节
is dedicated to the last part of the block chain >/strong >
最专业的币商刺客
the most professional money dealer > > assassin
刺客一直在致力于安全出U领域，当然有许多同行喷刺客，你给他说绝对安全呢，他喷手续费高。你给他说使用方便呢，他喷公司要跑路。
Assassins have been working to get out of the U, of course there's a lot of them. You tell him it's absolutely safe, he's expensive. You tell him it's convenient, he's running the company.
这就像我在给你说葛洲坝，他在跟我扯瘠薄大。
It's like I'm telling you about the Goebbs Dam. He's talking about me.
我一直在说办理方便，他们会告诉你去香港到处都有比特币ATM机可以兑换，但是他们不会告诉你又多高手续费以及是不是真的到处都有比特币ATM。
I've been saying it's convenient, they'll tell you that bitcoin ATMs can be exchanged everywhere in Hong Kong, but they won't tell you how expensive they are and whether there are bitcoins ATMs everywhere.
安全出U方法有很多，但是需要你自己本人亲身体验一次才知道什么是最合适你，最顺畅的流程。
There are many ways to get out of the U, but it takes you to know for yourself what is best for you and the smoothest process.
越来越多的银行慢慢支持加密资产了。
More and more banks are slowly supporting encrypted assets.
所以刺客就给你们走了一遍流程，你们自行分辨是否合适自己。
So the assassins went through the process, and you figured out if you were fit for yourself.
香港汇丰银行One账户，支持直接变现USDT到账户。
the One account of Hong Kong HSBC, which supports the direct realization of USDT to the account.
它分为三个档次：
It is divided into three tranches:
汇丰One：日常使用 无最低存款要求 无管理费
HSone: No minimum deposit requirements, no overhead
汇丰卓越理财：存款100万港币起，低于上述金额，管理费：380港币/月
Cash flow excellence: 1 million Hong Kong dollars, less than the above amount, administrative fee: HK$380/month
汇丰尚玉：存款780万港币起，低于上述金额，管理费：900港币/月
Hong Kong SARO: HK$ 7.8 million in deposits, less than the above amount, administrative fee: HK$ 900/month
必须通过渠道提前预约，开户人本人到汇丰银行现场办理，也就是中介哪里预约，他们会收你2800元，而没有熟悉的客户经理的话，根本无法免费办理。
(b) must make an advance appointment through the channel, and the person who owns the account must make it to the HSBC site, i.e., where the intermediary makes the appointment, and they will charge you $2,800, which is simply not free of charge if there is no known customer manager.
许多喷子又要喷了，说自己怎么怎么样可以免费办理，但是请你别用专业的和小白业余的对比，新手散户连在大陆办理一张银行卡都费劲呢。
Many sprays are going to be sprayed again, saying how they can be done free of charge, but please don't compare professional with amateurs, and it's hard for new hands to get a bank card on the mainland.
办理流程其实也很简单，需要下面这些材料，排队1-2小时，大陆去办理的人太多了。
The processing process is also simple and requires the following materials, queues for 1 to 2 hours, and there are too many people on the mainland.
1. 身份证；
1. Identity cards;
2. 港澳通行证/护照；
2. Hong Kong and Australian laissez-passer/passport;
3. KYC表格；
3. KYC tables;
4. 香港通关小票；
4. Hong Kong Customs clearance tickets;
弄好后，再去bitfinex交易所实名认证，号称和泰达公司合作的，把U变成美金，交易所会直接给你打款到你的汇丰卡。
When it's done, we'll go to the Bitfinex Exchange for authentication, call it a partnership with Tedda, turn U into a dollar, and the exchange will pay you directly for your HSBC.
然后你就可以去大陆各大ATM取现使用了，取一次手续费40港币，大多数机器是3000-5000限额，差不多0.8%的手续费。
Then you can go to each of the major ATMs on the mainland and collect a fee of 40 Hong Kong dollars (K$), most of which is a limit of 3,000 to 5000, or approximately 0.8 per cent.
这个手续费还是挺不错的。
That's a good fee.
总体来说费时费力费劲，花费就是2800中介费加往来车票、住宿、购物加后期手续费。
Overall, it takes time and effort to spend 2,800 intermediaries plus bus tickets, accommodation, shopping and late-stage handling fees.
所以刺客给大家推荐的是国际U卡：
So what the assassins recommend is the international UC: .
最主要的功能就是：
The most important function of 充值U进去，全球ATM取现金，其实就这么简单的功能，自己去ATM机取现就没有了所谓的黑资。 U-in, global ATM cash, it's just a simple function to go to the ATM machine and get it out without the so-called black money. 平时可以日常消费，逛超市、吃饭、买烟买水、便利店等只要有聚合码或者扫描机器的商店都能使用，APP里面自带二维码-扫一扫，所以就不需要绑定支付宝微信，受他们的风控了。 It is usually used for daily consumption, for shopping supermarkets, for food, for cigarettes, for water, for convenience stores, etc., as long as there is a polymer code or a scanner, and the AP contains its own two-dimensional code - clean-up, so it is no longer necessary to bind the payment of SMS, which is controlled by their wind. 走的是银联通道，所以基本上的商店和ATM都能使用。 It's a silver channel, so basically shops and ATMs can be used. 没有那么复杂，定位就是散户小额安全出U，你要用这个之前先看看你的定位准不准，是不是这个用户。 It's not that complicated, it's a small, safe drive out of U.S. You need to use this to see if you're the user. 不需要你把全部家当都放进这个U卡，所以毫不存在安全问题。 刺客在告诉你手续费看你能不能接受： The assassin's telling you if you can accept the fee: 充值扣2%，也就是100U到账98U。 The charge is deducted by 2 per cent, i.e. 100 U to account for 98 U. POS交易0费率，刷卡没有手续费。 The POS transaction rate is zero, and there is no charge for the billing. 付款码消费0费率，也就是说你平时生活使用场景就可以用U了，逛超市、便利店买烟买水、吃饭唱歌、加油站、帮助小姐姐、洗脚基本全方位覆盖,APP里面自带扫一扫和付款码功能。 The payment code consumes a zero rate, which means that you can use the U in your usual life. The supermarket, the convenience store buys cigarettes for water, eats and sings, the gas station, helps the little sister, washes her feet in a basic way, and the APP has its own cleaning and payment code function. 英国境外取现收取ATM跨境手续费：单笔4U+1.2% 手续费。 ATM cross-border handling fee is collected outside the United Kingdom: a single 4U+1.2 per cent handling fee. 比如你取1万元，扣费就是18U左右（140块钱左右不太精确），这就是全部手续费，你能接受就可以使用。 For example, if you take $10,000, the deduction is about 18 U, and that's the full charge, and you can use it if you want. 关于额度： About the amount: 每天最多可以取现7笔，普通机器一般限额是单笔3000-5000-1万不等，所以你就需要找那些单笔取款额度高的ATM机器，每个地区的限额不一样，基本上的银行都可以用。 A maximum of seven times a day is available, and the normal machine usually varies from 3000 to 5000-10 thousand single withdrawals, so you need to find one single ATM machine with a different quota for each area, which is basically accessible to banks. 当天最高ATM取款金额：21000-35000元（机器限额3000一笔*7就是，机器限额5000一笔*7就是3.5W），看懂了吗？ The maximum ATM withdrawal on the same day: $21,000-35000. Do you understand? 最高单笔消费金额：3万U，你去买车买房应该也可以用了，其实这些场景很少，刺客就不给大家介绍了。 The maximum single amount of consumption: 30,000 U, you should be able to buy a house in a car, but the scenes are very few, and the assassins won't tell you. 你只需要知道解决了你的问题就行了，了解手续费，了解使用规则，拿到你想要的结果，不就好了吗？ All you have to do is figure out how to solve your problems, get the fees, get the rules, get what you want. 最专业的币商一条龙咨询服务 One of the most professional money merchants.
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