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Bitcoin Forum > Local > 中文 (Chinese) > 从Mt.gox电汇到工商银行被退回
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Author Topic: 从Mt.gox电汇到工商银行被退回  (Read 1677 times)
Keven (OP)
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May 29, 2013, 04:52:51 AM
 #1
我5月18日从Mt.gox取款1000USD到国内的工商银行,24日工行打我电话通知我980USD要汇入我的账户,问我资金来源,我告诉她是投资,并问她什么时候能用这笔钱,她说没问题的话当天结束前就行.27日又给我电话要我提供汇款方信息(她不知道Mt.gox,没听过比特币),还有这笔钱交易凭证之类的,我告诉她没有这些,她说那只能退回了. Sad
汇款回国内这么艰难?才1,000USD!那50,000USD要怎么折腾啊!
或者是这里的银行不熟悉这类业务过于谨慎?我这里是个比较偏的小城市.如果是这样,我到大城市比如北上广开银行账户就没问题了?
I love invest.
+EV all the time.
我的私人投资基金：https://bitcointalk.org/index.php?topic=286866.0
whj
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May 29, 2013, 12:26:13 PM
 #2
换成币转到国内网站卖了提现吧
wenzitui
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May 29, 2013, 10:35:43 PM
 #3
尽量不用电汇。成本高是一方面，审查太严。不如从MT提现比特币回来卖啊。
neao
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May 30, 2013, 12:18:09 AM
 #4
淘宝变现快，我准备淘宝卖 Grin
resheen
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May 30, 2013, 01:28:32 AM
 #5
多简单啊，直接换比特币到国内换人民币
szmarco
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May 30, 2013, 01:56:41 AM
 #6
反黑钱审查吧。
Keven (OP)
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May 30, 2013, 02:10:17 AM
 #7
Quote from: whj on May 29, 2013, 12:26:13 PM
换成币转到国内网站卖了提现吧
Mt.gox的价格要比国内的高.
I love invest.
+EV all the time.
我的私人投资基金：https://bitcointalk.org/index.php?topic=286866.0
Keven (OP)
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May 30, 2013, 02:12:05 AM
 #8
Quote from: wenzitui on May 29, 2013, 10:35:43 PM
尽量不用电汇。成本高是一方面，审查太严。不如从MT提现比特币回来卖啊。
最近都没听过有汇回来被拒的,所以才直接汇回.费用比其它方法要低.
I love invest.
+EV all the time.
我的私人投资基金：https://bitcointalk.org/index.php?topic=286866.0
theyes
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May 30, 2013, 02:12:19 AM
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洗黑钱。。。哈哈
Keven (OP)
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May 30, 2013, 02:13:48 AM
 #10
Quote from: szmarco on May 30, 2013, 01:56:41 AM
反黑钱审查吧。
中国还没听过目的是反黑钱的.我想主要是阻止热钱.可我就1000美元啊
I love invest.
+EV all the time.
我的私人投资基金：https://bitcointalk.org/index.php?topic=286866.0
fire123
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May 31, 2013, 08:38:43 AM
 #11
Quote from: Keven on May 30, 2013, 02:13:48 AM
Quote from: szmarco on May 30, 2013, 01:56:41 AM
反黑钱审查吧。
中国还没听过目的是反黑钱的.我想主要是阻止热钱.可我就1000美元啊

我覺得阻止熱錢的機率應該比較高，

因為我也沒聽過MtGox被銀行列為黑名單
huangxin
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May 31, 2013, 11:26:07 AM
 #12
现在MT的兑换商减少很多啊。
silentvalley
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May 31, 2013, 07:51:56 PM
 #13
开个香港银行的，然后绑定香港和内地银行应该就可以。
Keven (OP)
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June 01, 2013, 02:04:58 AM
 #14
Quote from: silentvalley on May 31, 2013, 07:51:56 PM
开个香港银行的，然后绑定香港和内地银行应该就可以。
我只听过招商银行一卡通做的不错.但香港转内地还是要手续费的啊.
I love invest.
+EV all the time.
我的私人投资基金：https://bitcointalk.org/index.php?topic=286866.0
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