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Malaysia Crypto Exchanges & card
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TSshahrul09
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Dec 29 2018, 11:43 AM, updated 5y ago
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It as mentioned above, Let discuss and list up the current working (withdrawal/deposit) Crypto Exchanges in malaysia. I will list up few that I know.
Malaysia SC registered exchanges
-Luno -Sinergy -Tokenize
P2P exchanges - binance P2P -Remitano -Localbitcoins
Crypto Exchanges
-Luno ( available for deposit/withdraw fiat) -tokenize -sinergy -xbitasia ( checking) -pink exchanges (checking) -numoney (low liquidity ) -bittrex (working)
Here the Crypto Debit Card list. AFAIK there are no working debit card yet in Malaysia - TenX (they stop the order and shipping to Malaysia now) - Monaco ( Crypto.com), anyone want referrals code can PM. You and I will get some rewards. - Tokencard ( Token.com) Live in London and EU, use TKN for payment to get lesser charging fees - Fuzex (no progress yet) - BitPay (USA only) - wirex (USA) - shift card from coinbase ( US only, will discontinues on April 2019) -Groestlcoin Card by PolisPay ( abit expensive, $25 yearly fee, $55 shipping fee to Asia) - swipe ( provide card for Binance and FTX , but not available in malaysia yet )
Defi product. 1) Monolith (tokencard) - a decentralised wallet with a crypto debitcard attach to it.
2) Crypto.com - A really a great wallet to earn interest and get loan and use your crypto debit card with alot of perks. (Personally using this wallet to collect interest, can PM me to receive the Referral code for you to earn $50 in mco when you start using it)
3) Celcius.com
4) Nexo
Feel free to add on more if there are some working exchanges and card product and I will update the list.
This post has been edited by shahrul09: Feb 12 2021, 09:47 PM
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vasculio82
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Dec 29 2018, 11:59 AM
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Getting Started

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Numoney Xbitasia
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TSshahrul09
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Dec 29 2018, 12:09 PM
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QUOTE(vasculio82 @ Dec 29 2018, 11:59 AM) Numoney is it p2p or crypto exchanges? Can you withdraw/deposit fiat to the platform? And saw they have debit card also, anyone have personal experience using it successfully? Xbitasia still can withdraw/deposit fiat?
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TSshahrul09
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Dec 31 2018, 07:36 AM
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QUOTE(budaita @ Dec 31 2018, 12:31 AM) TenX and Crypto will be issuing in Singapore, no Malaysia  Well they start with singapore first. Then asia, EU and rest of the world, when? Nobody know😂 in my opinion probably end of 2019 or even 2020. Can’t see they can do this worldwide and outside singapore yet, and how they can get visa/mastercard etc or get their own BIN for now yet. This post has been edited by shahrul09: Dec 31 2018, 07:37 AM
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yeowhock
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Dec 31 2018, 09:25 AM
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Getting Started

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QUOTE(shahrul09 @ Dec 29 2018, 12:09 PM) Numoney is it p2p or crypto exchanges? Can you withdraw/deposit fiat to the platform? And saw they have debit card also, anyone have personal experience using it successfully? Xbitasia still can withdraw/deposit fiat? been using numoney for some time, less than half a year though, was using coinhako previously, no problem with withdrawal/deposit so far, but may not process deposits during weekends join their telegram, NuMoney Malaysia - Cryptocurrency Exchange https://t.me/numoney_malaysiano idea on the debit card
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rivendell
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Jan 1 2019, 07:18 PM
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Getting Started

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SINEGY https://t.me/sinegycohttps://marketplace.sinegy.comUser friendly website and helpful admins. Fast deposit/withdrawal. Highly recommended. This post has been edited by rivendell: Jan 1 2019, 07:22 PM
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CKKwan
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Jan 1 2019, 07:23 PM
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I have approximately 10 ETH with me now. May I know how can I withdraw fiat? Either MYR / CNY / USD
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TSshahrul09
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Jan 1 2019, 08:36 PM
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QUOTE(CKKwan @ Jan 1 2019, 07:23 PM) I have approximately 10 ETH with me now. May I know how can I withdraw fiat? Either MYR / CNY / USD In malaysia? Personally For now, acceptable rate and spread P2P exchanges like remitano. Other exchanges either have huge spread or lack of liquidity
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vasculio82
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Jan 2 2019, 09:23 AM
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Getting Started

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QUOTE(shahrul09 @ Dec 29 2018, 12:09 PM) Numoney is it p2p or crypto exchanges? Can you withdraw/deposit fiat to the platform? And saw they have debit card also, anyone have personal experience using it successfully? Xbitasia still can withdraw/deposit fiat? Both exchange. Have withdrawn fiat b4
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riotx
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Jan 3 2019, 09:31 AM
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Getting Started

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MBAex - Crypto Exchange Platform, may deposit/withdraw using fiat
May PM me for more info
Thank you
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TSshahrul09
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Jan 10 2019, 02:36 PM
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Regarding numoney debit card. I gonna try apply and try it. Still no response yet 1. It's a prepaid debit card. So user to have make a request to withdraw their fiat into this debit card and we will process it and reload the card. Someone ask about whether it Visa/Mastercard. 2. Due to marketing prohibitions, we are not able to specify which one of them they are. But NuMoney Debit Card is one of the above mentioned major cards. https://qna.numoney.store/p/122/
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jack2
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Jan 11 2019, 06:59 PM
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Can buy from me too. Max 1 btc per transaction.
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TSshahrul09
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Jan 11 2019, 08:47 PM
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Yeah can do direct txn with community members also. Just need to know the risk involved. Jack also in remitano if you need remitano to become escrow.
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TSshahrul09
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Jan 21 2019, 02:09 PM
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Just saw Bittrex got fiat withdrawal, will request it and try if it possible, anyone having any experience with it pls contribute your procedures and feedback.
Saw Binance Jersey, but it doesn’t support Malaysia yet.
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TSshahrul09
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Jan 30 2019, 11:06 AM
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Update on card. Tenx gonna release kad di Malaysia dlm Q1 2019, probably 2-3 bulan lagi. Not sure how they will bypass new regulations . They start doing KYC for Australian now. Crypto.com haven’t have any plan for malaysia release yet. For now only in Singapore. Tokencard still have no card yet, planned for 1000 test card release on Feb. For EU. https://twitter.com/tenxwallet/status/10887...9555504130?s=21
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desie
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Jan 30 2019, 01:54 PM
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New Member
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QUOTE(shahrul09 @ Jan 30 2019, 11:06 AM) Update on card. Tenx gonna release kad di Malaysia dlm Q1 2019, probably 2-3 bulan lagi. Not sure how they will bypass new regulations . They start doing KYC for Australian now. Crypto.com haven’t have any plan for malaysia release yet. For now only in Singapore. Tokencard still have no card yet, planned for 1000 test card release on Feb. For EU. https://twitter.com/tenxwallet/status/10887...9555504130?s=21Thanks for sharing the update. I've ordered and waiting for the TenX card since August 2017, curious to see how TenX, Crypto.com and others will comply with our new regulations where Bitcoin and other crypto are classified as securities. This post has been edited by desie: Jan 30 2019, 01:59 PM
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TSshahrul09
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Jan 31 2019, 02:09 PM
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TSshahrul09
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Feb 7 2019, 08:06 PM
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*Update - Able to withdraw USD from Bittrex to local Maybank. Conversion rate 1 USD = RM 4 (Xe.com rate 1 usd = RM 4.07 ) Took around 5 day, abit long probably due to CNY holiday.
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sirxl
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Feb 11 2019, 07:49 AM
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QUOTE(shahrul09 @ Feb 7 2019, 08:06 PM) *Update - Able to withdraw USD from Bittrex to local Maybank. Conversion rate 1 USD = RM 4 (Xe.com rate 1 usd = RM 4.07 ) Took around 5 day, abit long probably due to CNY holiday. did the bank make a fuss about the incoming funds?
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