QUOTE(jack2 @ Mar 3 2018, 09:31 AM)
wew that sucksLuno Malaysia, Your experience, reviews, thoughts
Luno Malaysia, Your experience, reviews, thoughts
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Mar 3 2018, 10:09 AM
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1,250 posts Joined: Jun 2009 From: the land before time |
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Mar 3 2018, 10:14 AM
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All Stars
15,192 posts Joined: Oct 2004 |
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Mar 3 2018, 10:22 AM
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Senior Member
1,250 posts Joined: Jun 2009 From: the land before time |
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Mar 3 2018, 10:45 AM
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Junior Member
191 posts Joined: Apr 2016 |
QUOTE(caloyness @ Mar 1 2018, 09:50 AM) if that's your concern then should be no problem. frankly that goal of anonymity will never work today. just so you know it is a worldwide government decision to curb the potential money laundering and terrorist financing activities by demanding various parties to monitor the movement of money all over the world. if there is no such already agreed worldwide goal, even normal bank could have let you transfer money anonymously by not requiring your IC before you can open account. the reason they have to, is because of the stated worldwide decision. and if you can open account anonymously in any bank, you don't even need crypto to transfer money anonymously. therefore, a technology stated goal is to intentionally bypass this will always be targeted, sooner or later.i'm speaking in behalf of the goal of this technology, anonymity and decentralization. supporting this means dropping the idea of bitcoin and other crypto itself. which i'm depressed about. i know a lot of you think this is stupid, as there are crypto other than bitcoin which has done even better to become truly anonymous. and a big fck you to all the world governments for trying to control your freedom. well, i think it is only a matter of time before those other technologies are targeted as well. usually they will target the proxy supporting services or architecture to render it ineffective. no doubt there will always be other people coming up with even new things trying to bypass the monitoring, and there will always be counter being created to target those new technology as well. it is always a cat and mouse game. by the way, there is no laws against decentralization, that is actually ok. |
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Mar 3 2018, 11:13 AM
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15,192 posts Joined: Oct 2004 |
QUOTE(mrluno @ Mar 2 2018, 06:21 PM) As far as we're concerned, we have always been transparent and played by the rules with authorities and the bank. Hence, it is very frustrating for us as well. Frankly speaking, I do not think Luno submitted tax submissions and annual returns to IRB and ROC for several years.We will continue to chase for this with Maybank. However, as per our latest status message -- we are also talking to other banks in parallel. Hi wildan, Yes, as per our latest status message, we are already talking to other banks in parallel. It would be great if we had multiple bank accounts to transfer as you mentioned. However as this is a really new industry (and perhaps the banks are very cautious too), it is taking a while. Thanks a lot for the suggestion. All customer funds remain safe in the Maybank account. We would never do something like this. (Actually hypothetically speaking, Malaysia has strict capital controls so even another foreign company who might want to do this wouldn't be able to.) Hi Eric, we just received your email response on Wednesday. Hence are working on it right now. Thanks. We can buy the annual return report from ROC and noted that the status of the company is still under dormant. Spend RM20 to buy it yourself la. |
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Mar 3 2018, 08:40 PM
Show posts by this member only | IPv6 | Post
#1346
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9,616 posts Joined: Dec 2013 |
QUOTE(jack2 @ Mar 3 2018, 11:13 AM) Frankly speaking, I do not think Luno submitted tax submissions and annual returns to IRB and ROC for several years. I think they're facing issue with "tax fine" or some "untold stories", and fooling with us with repetitive updates that literally means nothing at all?We can buy the annual return report from ROC and noted that the status of the company is still under dormant. Spend RM20 to buy it yourself la. |
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Mar 3 2018, 08:42 PM
Show posts by this member only | IPv6 | Post
#1347
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Senior Member
9,616 posts Joined: Dec 2013 |
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Mar 3 2018, 08:51 PM
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15,192 posts Joined: Oct 2004 |
QUOTE(heavensea @ Mar 3 2018, 08:40 PM) I think they're facing issue with "tax fine" or some "untold stories", and fooling with us with repetitive updates that literally means nothing at all? only they know, he knows.. haha...but 3 months Maybank suspended the bank account.... I don't think it is related to KYC if they have prepared such. 101% related to tax compliance issue that they did not submit the tax returns for several years. |
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Mar 3 2018, 10:03 PM
Show posts by this member only | IPv6 | Post
#1349
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Senior Member
9,616 posts Joined: Dec 2013 |
QUOTE(jack2 @ Mar 3 2018, 08:51 PM) only they know, he knows.. haha... and they don't want to pay the fine. but 3 months Maybank suspended the bank account.... I don't think it is related to KYC if they have prepared such. 101% related to tax compliance issue that they did not submit the tax returns for several years. |
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Mar 3 2018, 10:49 PM
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All Stars
15,192 posts Joined: Oct 2004 |
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Mar 4 2018, 06:26 PM
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17 posts Joined: Dec 2010 |
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Mar 4 2018, 08:43 PM
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653 posts Joined: Dec 2015 |
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Mar 4 2018, 08:58 PM
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All Stars
15,192 posts Joined: Oct 2004 |
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Mar 5 2018, 12:38 AM
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Senior Member
653 posts Joined: Dec 2015 |
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Mar 5 2018, 12:43 AM
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Senior Member
1,250 posts Joined: Jun 2009 From: the land before time |
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Mar 5 2018, 09:53 AM
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(duplicated @ Mar 4 2018, 08:43 PM) How many do you have? But it is a bit hard without a trusted middle man. I would prefer a middle man like Remitano. QUOTE(duplicated @ Mar 5 2018, 12:38 AM) XRP naik while we were talking about it. LOL |
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Mar 6 2018, 02:32 PM
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#1357
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Junior Member
270 posts Joined: Jan 2012 |
Luno is hiring Ops in malaysia based. Good news..
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Mar 6 2018, 02:38 PM
Show posts by this member only | IPv6 | Post
#1358
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All Stars
15,192 posts Joined: Oct 2004 |
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Mar 6 2018, 02:40 PM
Show posts by this member only | IPv6 | Post
#1359
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Junior Member
270 posts Joined: Jan 2012 |
Operations Lead
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Mar 6 2018, 02:51 PM
Show posts by this member only | IPv6 | Post
#1360
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All Stars
15,192 posts Joined: Oct 2004 |
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