Q&A Thoughts on Binance?
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 May 16 2021, 12:37 AM
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#1
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Junior Member
34 posts Joined: Feb 2020 
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QUOTE(Pikichu @ Jan 31 2021, 02:30 PM) locals prefer Luno  QUOTE(Boy96 @ Jan 31 2021, 02:33 PM) Transfer to xrp and send to luno, then withdraw? luno is approved by malaysian authorities because they will share your personal info with government. be aware of this if you are planning to invest/divest large sums, to avoid trouble from lhdn.Coz xrp have very2 low fees |
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May 23 2021, 12:58 PM
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#2
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Junior Member
34 posts Joined: Feb 2020
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QUOTE(HokkienMee_Lover @ May 16 2021, 12:59 AM) I planned on taking out the money from Binance xrp to luno then bank, guess that won’t be my choice look , its very simple, my presumption is , whenever your crypto funds or MYR funds , either enter LUNO or exit LUNO , automatically the malaysian government will know about it. But let’s say i transfer a big sum deal on Binance, won’t the bank be suspicious of that although it doesn’t explicitly show its from Binance p2p for example?? however if you talk about binance, then the usual red flagging procedures will apply. |
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