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 Luno Malaysia, Your experience, reviews, thoughts

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tkyong1
post Sep 28 2024, 04:15 PM

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is there any possible way to withdraw over RM300k per month from LUNO?

if i remember, HATA Digital has no limit for withdrawal.
tkyong1
post Sep 30 2024, 08:27 PM

On my way
****
Junior Member
640 posts

Joined: Feb 2008


i understand that Luno withdrawal limit is RM 300k per month.

if i withdrawal RM 300k in one shot in one day, will this lead to any issue with bank negara? is this safe to do so?
tkyong1
post Dec 16 2024, 10:00 PM

On my way
****
Junior Member
640 posts

Joined: Feb 2008


Hi guys,

Need your experience sharing.

Did you withdraw large sum continuously from Luno Malaysia / Hata Digital to your Malaysia Bank Account?

Did your bank ask you anything or hold your money?

Luno Malaysia and Hata Digital are both SC regulated, so far I only transfer small sum, but i plan to withdraw large sum like RM 250K each week, i need your experience sharing and advice.

If withdraw small sum like RM 25K each time will take a fairly long time to do so.

Could you possibly share some experience with me please.

Many thanks in advance.

 

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