bank wanna submit your account details to bank negara.
maybe LHDN not enough money they will scan through your statement ask you what u doing and since u say buy n sell coins u got undeclared income and u kena

Me also...abt a week and still no reply

CEX.io is offering Crypto Capital as a source of deposit and withdrawal. It is basically like you deposit with Crypto Capital and you deposit and withdraw to exchanges like cex.io and btcc.

Anybody have tried?

Also anyway else to get usd tether other tether.to?

Thanks

they have been so slow..

My gemini account still in verification after a week.

Same happen with cex.io.

Is it possible to trade and deposit to gemini with the verification still pending?

For Gemini - Not able to trade. In any event, please don't risk it (the money will be frozen), and it makes you look suspicious. My verification took nearly 1 month - they are overloaded.

This post has been edited by alexlaw2404: Jun 3 2017, 12:40 PM

but cex.io allows trading without verification

Oops sorry. Amended my original post.

Have to wait then or get from coinhako.

Anyone noticed the coinhako sgd rate is more expensive than usd and myr?

BTC/USD
US$ 2,463. 84

BTC/SGD
S$ 3,545. 77 / US$2,567.66

BTC/MYR
RM 10,529. 13 / US$2,460.07

And myr rate is cheaper than usd rate.

They are singapore company but overcharge singapore customer but provide better rate for malaysia.

This post has been edited by Chelsea-Fan: Jun 3 2017, 01:13 PM

Yes, more expensive than Coinbase for SGD. Used to be cheaper than Coinbase- now approx 3% higher.

This post has been edited by alexlaw2404: Jun 3 2017, 01:07 PM

instead of buying hardware wallet that cost double/tripple the cheapest android phone in the market, can one simply dedicate an android phone that normally put offline to store private keys?

refering to gemini or coinhako?

Yeah, they dare to claim that their 0.9% commision fees is cheaper than competitors.

They have jack up the buying price and advertised the cheap fees. More like a false advertisment.

I will not buying from them again if i can get my gemini account or coinbase xref account to be working again.

This post has been edited by Chelsea-Fan: Jun 3 2017, 01:16 PM

instead of buying expensive hardware wallet like Trezor that cost double/triple the cheapest android phone in the market, can one simply dedicate an android phone that normally put offline to store private keys?

another question: if you lost Trezor, how do you get a backup if no one else has another copy of it?

Refering to coinhako rate.

It is not cheap if you use sgd to buy from them.

It is very competitive if using usd or myr.

Their buy and sell rate also have some spread %.
Is it common with other bitcoin exchanges?

I send my document for verification on 25th May..

it was approve on 29th May...

your document not updated?

As per my understanding, BTC/MYR is just a fictional number. No trading can be made.

hmmm im only using luno...

gemini and cex.io is better choice and rates?

I had submitted all the required updated documents.

This message will pop out everytime i log in.

Your identity verification is being reviewed, and should be updated shortly.

Is it the verification become delay because i submitted my malaysian ic but with singapore bank account and residential address?

Thanks for sharing.

I didnt noticed that because i register sg account.

Thought of using tether.to to convert usdt and buy from poliniex. It is cheaper this way.

Thether.to seem to encounter problem if you wire money from bank outside taiwan. It is in their announcement and they still trying to solve this.

So in the meantime, they announces not to wire any money from bank outside taiwan.