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What is the audit of foreign exchange withdrawal?
Review whether the source of funds is legal and regular, and whether the chain of funds channels is stable.

Whether foreign exchange withdrawal needs to be audited depends on the situation of the local bank that investors choose to withdraw funds. If it is strictly implemented in accordance with the regulations, every fund of investors must be audited, but many banks are not very strict in management. If the amount of foreign exchange paid by investors is low, it will be directly credited to the investor's account.