Luno Malaysia, Your experience, reviews, thoughts
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 Apr 22 2024, 11:09 PM
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#1
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Junior Member
227 posts Joined: Jan 2003 
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QUOTE(raynman @ Apr 22 2024, 06:28 PM)  You mean this type of question? It's OK, I have accepted their AMLA policy and I genuinely provide the source of funds. No biggie.  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. |
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Apr 22 2024, 11:41 PM
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#2
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Junior Member
227 posts Joined: Jan 2003
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QUOTE(raynman @ Apr 22 2024, 11:26 PM) Luno provides a menu selection of all possible sources of the crypto fund. Thanks for the detail explanations. 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.  It doesn't sound like Luno is asking too much though. Not sure other users have a different experienced, would appreciate further input which may enlighten our doubt when receiving cryptos into Luno. Cheers. This post has been edited by danielwoo: Apr 22 2024, 11:46 PM |
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