what other wallet available to do transaction through cimb/maybank

I use localbitcoins find those seller which have loads transactions already.

coinhako

How does localbitcoin works?

Lets say i have btc transfered to localbitcoins. I sell anf wait for the guy to bank in to me and then only i release the btc?

Do i need to verify my account if i solely wanna sell my btc?

I joined using mining contract since last year Aug.
If I know bitcoin price can jump so high, better to keep as coin

wow blast from the past.

Hello unker.

hi bos, which coin u into now?

I'm just a blockchain developer so I generally stay agnostic. My nerd side finds the ethereum ecosystem appealing though.

#notinvestmentadvise

apalah..1000% up baru la shiok!

Hi anyone here sell thier bitcoin in remitano before? I have sold around 0.2 bit coin in the last 2 days without " buyer account verification required"

So far i have received all my payment through maybank2u without issues.
I saw some other traders selling their bitcoin with "buyer account verification required" turned on. Is there any potential risk that these buyer somehow get back thier money through maybank by saying they banked in wrongly or etc?

i found that turning on that feature making my sales much more slower

hope to get some reply from u sifus, thanks

AFAIK, if the account number does not match with the NRIC, it will be automatically reject by the receiving bank.
its a good feature to safeguard wrongly transfer. and it should not impact the processing time by alot.

if you can mention the exchange that you got the btc usd pricing that'd be better
also, multiple exchange rates! cex (for me)

sifu2, withdraw BTC fr Remitano to Binance will kena charge how much?

So far i know Binance didnt charge for deposit right? How about withdrawal fee from Remitano side?

TQ

0.0005 BTC from Remi.

Binance doesn't charge for deposits.

have you guys been called by banks after buying/selling too much over localbitcoins?

wow man, i guess you made a transaction more than 50K RM ?

try trading OTC over telegram.

Suggest to do meet up only for transaction. Bring laptop/ipad to transfer the coins in a meet up.

You can find people through this channel -> https://t.me/cryptocurrencymart

Nope, just a 30k tx. (with a smattering of other 5-10k tx's)

It's quite a lot haha
What did the bank said?
They suspect u money laundering?