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 Luno Malaysia, Your experience, reviews, thoughts

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Medufsaid
post Feb 10 2025, 06:11 PM

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QUOTE(Amaru @ Feb 10 2025, 05:58 PM)
But for the past 18 years I've had my account with them, they never ever asked me to do that. I wonder if it was triggered by my FPX transaction with Luno?
*
when you opened your CIMB bank acct, did they ask for employment letter?

This post has been edited by Medufsaid: Feb 10 2025, 06:11 PM
Amaru
post Feb 10 2025, 06:13 PM

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QUOTE(Medufsaid @ Feb 10 2025, 06:11 PM)
when you opened your CIMB bank acct, did they ask for employment letter?
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In 2006-2007, yes. When first time opened I gave those details.
But I haven't been asked to give the details since then.
Just hope it's a coincidence that they need to update my employment information and not because I used them to buy Luno crypto.

Edit: In contrast my Maybank account has more Luno transactions since 2017 but Maybank has never contacted me about my job.

This post has been edited by Amaru: Feb 10 2025, 06:15 PM
colmi
post Feb 10 2025, 06:28 PM

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I regularly transfer small and big amounts from my Maybank account to Luno.

Maybank never called me up to ask this and that.
Amaru
post Feb 10 2025, 07:35 PM

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QUOTE(colmi @ Feb 10 2025, 06:28 PM)
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I regularly transfer small and big amounts from my Maybank account to Luno.

Maybank never called me up to ask this and that.
*
Same. Maybank never asked me either.
Only happened with CIMB so far.
SUSSyok Your Mom
post Feb 13 2025, 08:12 PM

Dupe!? Who what dupe? I'm a Senior Member now DUDE!
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From: The Largest Island With 2 Bridge Not Far From Siam

Using HSBC & UOB to top up my Luno. But my UOB got banned cos I cancel too many transactions after tapping the app to top up
kent2010
post Feb 18 2025, 08:43 AM

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Why btc price in Luno is much higher than other exchange like coinbase? The gap is about 2k.
Medufsaid
post Feb 18 2025, 08:51 AM

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kent2010 very common. so if u want to take advantage of price discrepancy, just transfer into luno and sell

This post has been edited by Medufsaid: Feb 18 2025, 08:51 AM
kent2010
post Feb 18 2025, 11:58 AM

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QUOTE(Medufsaid @ Feb 18 2025, 08:51 AM)
kent2010 very common. so if u want to take advantage of price discrepancy, just transfer into luno and sell
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Tks for the info. Unfortunately I only know how to trade in Luno.
colmi
post Feb 19 2025, 01:45 PM

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The above is extracted from Luno's terms of use.

It is a reminder to those who have their accounts restricted, suspended, frozen or terminated without Luno giving you their reasons for doing so.

I have not seen HATA's but I assume it is along the same lines.
Seybold
post Feb 20 2025, 07:59 PM

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when Luno open for PI network. already up listing the PI

I here also hereby, Welcome all new Millionaire who holidng PI coins.

This post has been edited by Seybold: Feb 20 2025, 08:00 PM
SUSSyok Your Mom
post Feb 21 2025, 06:51 AM

Dupe!? Who what dupe? I'm a Senior Member now DUDE!
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What is PI ? Anyone can explain. Never heard of it before
Medufsaid
post Mar 27 2025, 11:50 PM

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current list of cryptos in luno malaysia

cryptomarket cap ranking
btc1
eth2
xrp4
sol6
ada9
link11
avax13
xlm15
dot19
ltc20
bch22
uni28
aave37
matic40
atom51
mkr61
crv81
snx147
shinjite
post Apr 7 2025, 04:44 PM

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edited

This post has been edited by shinjite: Apr 7 2025, 05:07 PM
Natsukashii
post Apr 23 2025, 03:13 PM

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Something new..


Medufsaid
post Apr 23 2025, 03:26 PM

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probably means NEAR is available. refer to south africa tweet

6.9% staking for polkadot (it says 7% in the tweet but if you open the app it's 6.9)

--update--

ALGO and NEAR are available now

This post has been edited by Medufsaid: Apr 23 2025, 04:08 PM
SUSSyok Your Mom
post Apr 28 2025, 06:08 PM

Dupe!? Who what dupe? I'm a Senior Member now DUDE!
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Yes both are available now but dunno can make money or not
GalaxyV
post Jun 6 2025, 05:31 PM

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Anyone still remember that few years ago, many users who withdrawn their fiat via Luno got their bank account closed.

And many made complains to Luno about this incident. Anyone still remember?
SUSSyok Your Mom
post Jun 8 2025, 05:27 PM

Dupe!? Who what dupe? I'm a Senior Member now DUDE!
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QUOTE(GalaxyV @ Jun 6 2025, 05:31 PM)
Anyone still remember that few years ago, many users who withdrawn their fiat via Luno got their bank account closed.

And many made complains to Luno about this incident. Anyone still remember?
*
Yes & the most famous is the guy who lost 700k in his Luno account & Luno says they are innocent like Saints.
jack2
post Jun 9 2025, 02:03 PM

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Constantly withdrawing is not safe at all which will lead the closure of bank acc if the bank suspects you leveraging with illegal financla scheme
Medufsaid
post Jun 11 2025, 04:28 PM

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hedera + graph token making their debut on luno malaysia

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