Luckily Luno still strong, did not chup lap like other exchanges. Right ?

The absurd rule "Luno ask to provide info for any crypto transfer" is making him to think twice.

Do you mind elaborate further what else to be provided to Luno?

i.e Any documents like bank statemet / payslip? Or just purely reply in wordings the source of cryptos were sent from like an exchange / wallet?
Thanks.

Thanks for the detail explanations. 

It doesn't sound like Luno is asking too much though. Not sure other users has a different experienced, would appreciate further input which may enlighten our doubt when receiving cryptos into Luno.

Cheers.

I'm not sure what info Luno will ask because after the absurd rule appeared, I no more do any crypto transfer using Luno.

Luno provides a menu selection of all possible sources of the crypto fund.

You select from a list of private wallet (Ledger, Atomic, Metamask, Trust, etc) originating addresses or exchange wallet (Binance, KuCoin, ByBit, HTX, etc) originating addresses.

I chose KuCoin, and specify the originating wallet address shown in the ADA blockchain transaction details.

It was instantly approved and credited into my Luno account.

No other supporting documents are needed.

Have you ever encounter Luno enquiries like this?

i kena before. few hundred amount only. but i provided it since my money is clean.

few months back. i think i posted here too. lol

true but remains one of the safest and legal method here

but they should go after the big sharks. go after my few hundred ringgit transaction for wat

Not want to do something illegal that have something to hide but for privacy sake. Privacy is very important. Some people feel uncomfortable to reveal some information online. Information that can be personal and sensitive. Revealing some personal and sensitive information online can be dangerous.

If Luno want the source of crypto funds you receive into your account, Luno shouldn't be asking for information like below. That's too much.

not only Luno la....
even wire money from US to Malaysia account (example)... bank also called you to provide evidence...even it is less than USD100......

if clean money...why worry

I'm Luno customer since 2017, I've KYC level 3.
Luno allow me to withdraw all my crypto..so thats good.
I'm doing arbitrage and DeFi
I've experience the Luno withdawal freeze before, so I'm self custody and only deposit when required.
What I've experience with Luno since 2017 and the questions that I get is a harassment for me.
That email is the 3rd email request from a continuous email thread that I get.
I already provide info from 2 previous email, but Luno is not satisfied.
So, just want to say be careful, and self custody is the best solution

select 'Deposit' option on the coin you want then it will generate the wallet address in Binance.

So for this one, the sender wallet address should be the Source which is rp4..UVP ?

I already submit binance xrp deposit address to Luno. Hopefully they don't hold my withdrawal to maybank