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Discover Mobile Bank 电汇风控 （发现银行电汇只要扣款后20分钟就会到账）
亲爱的。目前已申请电汇。现在需要等待你的资金从你的Discover Mobile银行账户余额扣款然后就会转移到您的 Coinbase 账户。你可以留意查看
Dear. Your wire transfer has been successfully applied for. Now you need to wait for your funds to be deducted from your Discover Mobile bank account balance and then transferred to your Coinbase account. You can keep an eye on it
现在你只需要等待Discover Mobile Bank的工作人员给你打电话验证身份即可。他们会给你发一个链接填写身份信息，你可以根据他们的要求进行验证。一般他们会问你资金的用途，你可以强硬地告诉他们这是个人汇款业务。只要你不提投资之类的话题，审核很快就会通过。当他们问你是否有专人教你操作的时候，你只要告诉他们你自己做过，而且做过很多次就行了。请尽快帮你完成电汇
Now you just need to wait for the staff of Discover Mobile Bank to call you to verify your identity. They will send you a link to fill in your identity information, and you can verify your identity according to their requirements. Generally, they will ask you the purpose of the funds. You can be tough and tell them that it is for personal remittance business. As long as you don't mention the topic of investment, the audit will pass quickly. When they ask if you have someone to teach you how to operate, you just need to tell them that you have done it by yourself and you have done it many times. Please help you complete the wire transfer as soon as possible
交易所电汇风控 （交易所当天上午客户11:30之前电汇下午都会到账）
亲爱的。当你去银行电汇的时候，如果银行工作人员问你为什么要电汇，你只需要告诉银行工作人员，我最近觉得比特币的价格很适合买入，我想在我的coinbase上买一些。而且你是一个人在做。只有这样，电汇才能顺利进行。你能理解吗？
Dear. When you go to the bank for wire transfer, if the bank staff asks you why you want to wire transfer, you only need to tell the bank staff, I recently feel that the price of Bitcoin is very suitable for buying, and I want to buy some on my coinbase. And you are doing it alone. Only in this way can the wire transfer go smoothly. Can you understand?
你不需要和银行的工作人员说太多。所以当银行工作人员询问您时，您只需坚定地告诉他们，请帮我把钱汇到 crypto.com账户。你只是想买一些 BTC 作为个人持有。切记不要说是有人指使你这么做的，也不要告诉他们任何关于投资的事情，否则你的电汇是无法完成的。你自己应该知道。没有哪家银行愿意转让自己的银行存款。因为这会影响银行的利益。从硅谷银行的案例中，我们不难发现，硅谷银行的倒闭恶意操作影响了银行目前的经营。所以我们需要担心的是，我们的银行存款再次被银行用来大量购买美国长期国债，遭遇与硅谷银行同样可怕的事件
You don't need to say too much to the bank staff. So when the bank staff asks you, you just need to tell them firmly, please help me transfer the money to the crypto.com account. You just want to buy some BTC for personal holding. Remember not to say that someone instructed you to do this, and don't tell them anything about investment, otherwise your wire transfer will not be completed. You should know it yourself. No bank is willing to transfer its bank deposits. Because it will affect the interests of the bank. From the case of Silicon Valley Bank, it is not difficult to find that the malicious operation of the collapse of Silicon Valley Bank has affected the current operation of the bank. So what we need to worry about is that our bank deposits are once again used by banks to purchase a large amount of long-term US Treasury bonds, and suffer the same terrible incident as Silicon Valley Bank.
您只需简单说明该资金用于长期持有 Coinbase 投资 BTC，无需过多解释。但您必须保持强硬态度，并要求银行尽快协助您完成电汇。
You only need to briefly explain that the funds are used for long-term holdings of coinbase investment in BTC, and there is no need to explain too much. But you must maintain a tough attitude and ask the bank to help you complete the wire transfer as soon as possible
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