QUOTE(monkeyking918 @ Mar 9 2018, 05:39 PM)
Waiting pip luckHow to open with other banks while their SsM is in dormant status
This post has been edited by jack2: Mar 9 2018, 05:41 PM
Luno Malaysia, Your experience, reviews, thoughts
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Mar 9 2018, 05:40 PM
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#121
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All Stars
15,192 posts Joined: Oct 2004 |
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Mar 9 2018, 06:07 PM
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#122
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QUOTE(mrluno @ Mar 9 2018, 05:56 PM) Hmmm... the "dormant" status in SSM caught is surprising. There was no documentation from SSM telling us of this. Perhaps during the IRB investigation, this was switched to "Dormant." Other than that, perhaps it hasn't been updated since the IRB said it's okay to unfreeze our account. But I'm just speculating here. This dormant status has been there since inception of your company. You can buy the info from SSM website online by paying RM20-RM42.50 and you can see it on time.Our company secretary will check on this asap. Will update as soon as possible next week. Even you have been appointed as the director, your company secretary did not update the status for your company's principal activity/operation. How louzy the service they are. This post has been edited by jack2: Mar 9 2018, 06:09 PM |
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Mar 9 2018, 10:10 PM
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#123
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QUOTE(heavensea @ Mar 9 2018, 09:52 PM) wow this is new, thanks for letting us know about this. Since inception 2015.May I know since when they started to be DORMANT in SSM. but they still doing business by taking our money? Why no one seek for legal advise to do something? They are keep fooling with users like we're retarded in their point of view? When they commenced the operation on Mar 1, 2017, they didn't notify the Registrar. But I believe prior to this date, they have commenced but their bank account was suspended by the bank right? Do you still remember when and how long they were in operation? |
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Mar 10 2018, 08:48 AM
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#124
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Mar 10 2018, 09:08 AM
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#125
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Mar 10 2018, 10:15 AM
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#126
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QUOTE(celaw @ Mar 10 2018, 09:51 AM) Spoiler Below have the financial & company details. The revenue is NIL as at Feb 2017 financial year end. How much you paid? NO need to buy anymore. I have the report from SSM.» Click to show Spoiler - click again to hide... « The report is normal as they started to come back last year March 1, 2017. Read it here: https://www.luno.com/blog/en/post/hey-malay...4cefb-254379173 The question is, I want to know prior to March 1, 2017, they have started to operate under the same company name but different branding name (Not under LUNO)... That is the question.... Why the balance sheet data .... This post has been edited by jack2: Mar 10 2018, 10:17 AM |
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Mar 10 2018, 10:44 AM
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QUOTE(salacious fictitious @ Mar 10 2018, 10:41 AM) I think their full report is same as SSM as they gather data from gov agencies as well. Not sure if they can link to IRB or not.The concern rises why Maybank allows them to open banking account when their status is dormant? |
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Mar 10 2018, 10:56 AM
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#128
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Mar 10 2018, 07:07 PM
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#129
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Mar 10 2018, 07:41 PM
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#130
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For those who wanan talk in privately for further action, please add my telegram.
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Mar 12 2018, 10:22 AM
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#131
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==deleted==
case will be performed offline This post has been edited by jack2: Mar 12 2018, 10:32 AM |
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Mar 12 2018, 12:17 PM
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#132
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Buy porn corn watch movie
https://www.facebook.com/LunoMalaysia/posts/2062258193799371 Many already know the bank account was closed somewhere in Dec |
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Mar 12 2018, 02:38 PM
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#133
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QUOTE(klthor @ Mar 12 2018, 02:29 PM) interestingly, aaron has no idea what he is talking about. one cannot be dormant while being investigated, from what you post... it seems like luno has been running their business way back in 2016 but reported to ssm and lhdn as dormant company... hence lhdn knock their doors for audit, dormant company with RM700k in their accounts with RM750k + liability... what the heck they are doing? do let us know the updates I don't know. I just posted what I saw from FB... |
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Mar 13 2018, 12:52 AM
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#134
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Anyone is able to check the total btc held in luno's main account for all customers?
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Mar 13 2018, 09:26 AM
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#135
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QUOTE(klthor @ Mar 13 2018, 09:17 AM) i actually LOL when i saw the important update that you mention. it means nothing as well, same goes to your SSM thing. have you even read your own audited report? It shows that he knows nothing about the SSM or registrar. WTH to check with SSM? The SSM is filed according to the status filed by the secretary. Secretary filed the status in according to the principal activity told by the client.If the client never updates the secretary, no one knows about it. The big question it, how they get into operation prior to Mar 1, 2017? |
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Mar 13 2018, 12:38 PM
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QUOTE(monkeyking918 @ Mar 13 2018, 11:33 AM) "Maybank on agreeing to process withdrawals for Luno customers"?? LoLAgreeing? Or agreed? Pls make a clear statement is Maybank already agreed for withdrawals? While we continue to work with Maybank to re-open our account, and other banks on alternate bank accounts, we have made progress with Maybank on agreeing to process withdrawals for Luno customers. We are currently working through the details on how exactly this will be done, since it involves a large number of withdrawals and amounts. We will provide a detailed schedule around withdrawals to all our customers soon, once we finalise the details with Maybank. Deposits continue to remain closed. Thank you for your continued support and patience so far Arbitrage sellers will be rewarded soon after withdrawal schedule is scheduled. |
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Mar 13 2018, 03:05 PM
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#137
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Mar 13 2018, 03:22 PM
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#138
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Mar 13 2018, 03:39 PM
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#139
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QUOTE(monkeyking918 @ Mar 13 2018, 03:35 PM) I know what you mean now. But Luno is not just Malaysia, they are multinational company, I dont think they will just release news to please ppl. I pretty sure they are almost reach agreement with Maybank. Malaysia is only one their branch. Let me tell you. Malaysia is the largest market among all countries they are in.Indonesia, Nigeria etc... Their daily volumes are less than 20 BT c |
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Mar 15 2018, 11:35 PM
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#140
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