i am interested to know also... what will happen if let say there is 100k transaction within a month? (included deposit and withdrawal)
cashing out
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 Feb 15 2021, 03:26 PM
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14 posts Joined: Jun 2014 
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Feb 15 2021, 04:42 PM
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#2
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can we tell bank is bcs of trading cryto?
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Feb 16 2021, 09:48 AM
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QUOTE(plurbuddyskuppy @ Feb 15 2021, 05:50 PM) hm.. never ever. my transaction over the month when purchasing house > 100k. no one ever call me. it is quite different, trading crypto will end up have plenty of small transaction and accumulate to RM100k in a month. (deposit + withdrawal)this including pay deposit, pay lawyer, pay contractor, etc. no one call me to explain the money as to date.  |
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