i've never face any problem withdrawing n never been questioned.
but they do question from time to time, especially when those bnm news are out. as one of my friend kena, n he asked me what to do.
well just simply reply foreign investment income. or foreign business income, n they will hung up d phone. Bank n BNM r separate party.
they ask cuz of homework. besides, when u withdraw or deposit they know damn well where it's going. so basically all of us here already gg.com
we r still here means it's alright.
to explain in precise, no country can restrict any of their rakyat to invest anywhere outside d country as long as d cash are paid with tax n clean.
provided that thing u r doing are legal at the other country, like what we are doing.
dont say it's illegal everywhere la.
BNM is concern of scam, n massive lost as dreams r being sold to ppl like forex is easy money. It's possible to earn but not easy.
well yea to avoid more question, do not make the limit of daily withdrawal or deposit above rm50,000.
btw we are not doing something illegal here. just some investment which are not open in malaysia.
if there's a 3rd party trading for u it's call Multiple account Management.
As long as money is urs, account is urs, n it's clean, deposit is done by u is preferrable.
then when trading is lost, dont complain here n there lo.
make sure u deposit to a regulated broker.
conclusion is trader here i suppose are all still very active n face nothing at all.