老虎出金问题

$京东(JD)$ @巫天华
近期试着出了一次金，资金落地时遇到银行方面盘问汇款人和收款人为什么都是我？咨询老虎客服亦无解。这是一个硬伤，很容易被银行拒绝落地。
有没有直接到账或者别的什么方法，心里有点不安啊！

免责声明：上述内容仅代表发帖人个人观点，不构成本平台的任何投资建议。

精彩评论

明年来美国拔草
2017-06-29
明年来美国拔草
我也遇到过，我的出金银行也是建行，落地麻烦要亲自到银行办理。汇款和收款同一人是硬伤。建行工作人员说最好用中行。
- hellen回复明年来美国拔草:
  这个……真是超级郁闷
- 明年来美国拔草回复hellen:
  都要亲自去网点办。很麻烦，看柜员心情给不给你落地，因为这本来就不合规😂
- hellen:
  1000刀以下建行出金会有问题吗？
- Earl:
  中行吗
淡定哥哥
2017-06-29
淡定哥哥
你汇款人写家里人不可以吗？
亏成狗的漫步云端08
2017-06-29
亏成狗的漫步云端08
外汇单笔大于10000刀触发反洗钱，注意一下即可，据说七一开始1000就触发反洗钱监控了
- hellen:
  那7.1出金建行只能选择1000刀以下了吗？
股神秘书
2017-06-29
股神秘书
美金直接卖给别人，别人在国内直接转你人民币，这样就很方便
- 此ID已匿名:
  还有地方卖美金？
eleesa
2017-06-29
eleesa
很好解决，你说你公司派你到国外总公司培训学习，帮你办了一张卡，在美国那边的工资打到你美国的卡上，然后你已经美国账户转到自己国内账户上
T20211211740
2017-07-17
T20211211740
你好，问下出金成功了吗

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