Selling USDT and Received Police Assistance Investigation Notice? How to Prove Legitimate and Compliant Source of Funds?
When selling USDT and receiving a police assistance investigation request, retain complete transaction records, bank statements, and proof of asset sources to effectively prove the legitimate and compliant origin of funds, reducing risks of account freezing and legal issues.
How to Use USDT to Directly Fund Interactive Brokers (IBKR) or Charles Schwab to Buy US Stocks?
Direct USDT funding to Interactive Brokers or Charles Schwab is not feasible, but you can convert USDT to USD via platforms like BiyaPay and then fund the account. The process is safe, efficient, and suitable for Chinese-speaking users.