What is the fastest way to solve the problem of frozen bank cards for foreign trade payment?

Some merchants may encounter the situation where their bank cards are frozen when doing foreign trade business. Generally, this is because the source of your funds may be illegal. So what is the fastest solution to the freezing of foreign trade bank cards?

1. What is the fastest solution to a frozen foreign trade payment bank card?

1. Check the freezing information and reasons with the bank promptly, and find out the public security agency that froze the account;

2. Take the initiative to contact the public security organ in the place where the funds are frozen, communicate by phone, text message, etc., to understand the amount involved, the reason for freezing, and the conditions required for unfreezing;

3. Consult a lawyer in a timely manner and listen to professional advice, collect evidence and make preliminary preparations under the guidance of a lawyer;

4. After making preliminary preparations, go to the public security agency where the bank card is frozen to negotiate and unfreeze it;

5. Actively communicate with the public security authorities, fully explain the legality of the transaction, and apply for the bank card to be unblocked;

6. If you are worried about the public security authorities in your area taking compulsory measures against you or confiscating your mobile phones, bank cards and other property, it is recommended that you entrust a lawyer to accompany you in handling the matter.

2. How to avoid freezing bank cards for foreign trade transactions?

1. Standardize the transaction process: sign a sales contract (or keep purchase records), keep supply records, delivery records, invoices, etc.;

2. Use company accounts to receive payments;

3. Request the foreign businessman himself or his designated foreign trade company or freight forwarding company to pay for the goods, and do not pay for the goods through a third party at home or abroad that has nothing to do with the trade.

In general, the fastest solution to a frozen foreign trade payment bank card is to promptly inquire with the bank about the reason for the freeze, find out which public security agency is responsible for the freeze, and then actively cooperate with the public security agency's investigation.