My account was closed by bank
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 Mar 25 2023, 03:17 PM
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#1
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Senior Member
2,256 posts Joined: Feb 2012  
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QUOTE(jack2 @ Mar 25 2023, 02:58 PM) Try seek help from MCA Zhang Tian Shi how to help??Or if some bankers are here, they could help him.  Bank only close account considered "Mercy" liao.... it totally violated the usage of Personal Banking Account. understand what is : Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) You want do business Use Business Account. |
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Mar 25 2023, 03:58 PM
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#2
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Senior Member
2,256 posts Joined: Feb 2012
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QUOTE(jack2 @ Mar 25 2023, 03:26 PM) Again, you are misleading. If you are using business bank account for cryto, tell me and I report. You see if your bank account will get closed or not. haizz.. LIST OF REGISTERED DIGITAL ASSET EXCHANGES (in MALAYSIA)  From Luno : How do I make a direct bank transfer deposit in Malaysia? To deposit, simply sign in to the Luno app, select Wallets, then Deposit on your MYR wallet. For step-by-step instructions on how to make a bank transfer with MayBank, CIMB Clicks, Public Bank, RHB, Hong Leong Bank or AmBank, check out our help centre article Buy/Sell Crypto with legal Exchange in Malaysia doesnot create any problem. With Local Bank Account. |
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Mar 25 2023, 04:06 PM
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#3
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Senior Member
2,256 posts Joined: Feb 2012
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QUOTE(jack2 @ Mar 25 2023, 04:04 PM) You did not read? He mentioned P2P you cant read??P2P using business account is FINE. |
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Mar 25 2023, 04:08 PM
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#4
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Senior Member
2,256 posts Joined: Feb 2012
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QUOTE(jack2 @ Mar 25 2023, 04:04 PM) You did not read? He mentioned P2P u go try P2P ( not crypto, but selling nasi lemak )1 day 300+ transaction to your bank account. all from Different Person. Not crypto. But P2P selling nasi lemak. Your account will be freeze within 1 month |
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Mar 25 2023, 05:08 PM
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#5
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Senior Member
2,256 posts Joined: Feb 2012
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QUOTE(icemanfx @ Mar 25 2023, 04:47 PM) Bank officers are not stupid, they know how much nasi lemak cost. .............................................................................cost???? what has this to do with Cost?? is about "Transaction" Moving Money |
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