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 Which P2P platform do you use the most often, for your MYR/Crypto transactions

Which P2P platform do you use the most often for your MYR/Crypto transactions
 
Remitano [ 12 ] ** [8.76%]
Binance [ 105 ] ** [76.64%]
KuCoin [ 5 ] ** [3.65%]
Huobi Global [ 15 ] ** [10.95%]
Total Votes: 137
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SUSCrimsonKing
post Apr 8 2021, 09:17 AM

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QUOTE(ycktech @ Apr 8 2021, 08:53 AM)
Have anyone having BNM or LHDN or Bank alerted you due to large transaction using p2p?
*
Nope.

Just keep the transacted amount "small", say less than RM10K.

TSraynman
post Apr 9 2021, 05:50 AM

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After about a week of voting, Binance has emerged as the clear winner in P2P trading. rclxms.gif

undine
post Apr 11 2021, 01:11 AM

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Hi guys. Did some reading on Luno Malaysia thread (https://forum.lowyat.net/topic/4383044/+3640)
which led me here. Based on the comments and replies, looks like Binance is a better option (currently using Luno, just started out).

Gonna give Binance a try. Any referral that I can use?
TSraynman
post Apr 11 2021, 06:14 AM

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QUOTE(undine @ Apr 11 2021, 01:11 AM)
Hi guys. Did some reading on Luno Malaysia thread (https://forum.lowyat.net/topic/4383044/+3640)
which led me here. Based on the comments and replies, looks like Binance is a better option (currently using Luno, just started out).

Gonna give Binance a try. Any referral that I can use?
*
Please check your PM for my referral code. smile.gif

evilspeculator
post Apr 11 2021, 04:56 PM

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Want to sell my USDt in P2P, How do u guys choose Malaysia as the country? all i see are sellers from other countries


--resolved--
change to myr at the top right corner at P2P trading

This post has been edited by evilspeculator: Apr 11 2021, 05:21 PM
TSraynman
post Apr 11 2021, 05:52 PM

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QUOTE(evilspeculator @ Apr 11 2021, 04:56 PM)
Want to sell my USDt in P2P, How do u guys choose Malaysia as  the country? all i see are sellers from other countries
--resolved--
change to myr at the top right corner at P2P trading
*
That' right. Just change the currency unit from USD to MYR. thumbsup.gif

evilspeculator
post Apr 11 2021, 06:29 PM

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Anyone tried transferring crypto to Binance's Trust Wallet? Currently we can't send any crypto out of Binance, only within Binance users. Any sifu got comments?
TSraynman
post Apr 11 2021, 06:46 PM

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QUOTE(evilspeculator @ Apr 11 2021, 06:29 PM)
Anyone tried transferring crypto to Binance's Trust Wallet? Currently we can't send any crypto out of Binance, only within Binance users. Any sifu got comments?
*
Is the issue only with Trust Wallet?

I tested withdrawal on the Binance website. No problems at all.

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ljken
post Apr 11 2021, 06:56 PM

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QUOTE(raynman @ Apr 11 2021, 06:46 PM)
Is the issue only with Trust Wallet?

I tested withdrawal on the Binance website. No problems at all.

user posted image
*
If they bought ONE withdrawal is currently suspended iirc. Liquidity problem.
UserU
post Apr 11 2021, 08:48 PM

CSONLINE2.NET - FREE COUNTER-STRIKE
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Any idea on how to bypass the P2P restriction? Now they block all users from listing that have less than 10 trades.

EDIT: No response from Support either

This post has been edited by UserU: Apr 11 2021, 08:49 PM
JohnsonLoi
post Apr 11 2021, 09:32 PM

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Why don't have the option of LocalBitcoins? I have been using LocalBitcoins for P2P trading

I only use Binance for trading altcoins. No KYC yet as I don't withdraw more than 2 BTC per day.

I am thinking of creating another Binance account with new email and do KYC there to do P2P only. Should be no problem right?
TSraynman
post Apr 11 2021, 09:52 PM

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QUOTE(JohnsonLoi @ Apr 11 2021, 09:32 PM)
Why don't have the option of LocalBitcoins? I have been using LocalBitcoins for P2P trading

I only use Binance for trading altcoins. No KYC yet as I don't withdraw more than 2 BTC per day.

I am thinking of creating another Binance account with new email and do KYC there to do P2P only. Should be no problem right?
*
I totally forgot about LocalBitcoins, sorry. tongue.gif

Yes, creating a second Binance account to do P2P is not a problem. But why not do KYC for the first one? unsure.gif

JohnsonLoi
post Apr 11 2021, 10:22 PM

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QUOTE(raynman @ Apr 11 2021, 09:52 PM)
I totally forgot about LocalBitcoins, sorry.  tongue.gif

Yes, creating a second Binance account to do P2P is not a problem. But why not do KYC for the first one?  unsure.gif
*
I am living in oversea now and I normally use the current IP address to trade in Binance. If I KYC this current Binance account, and I trade P2P with Malaysia bank account, not sure if my Binance account will be blocked.

To be safe, I will create a second Binance account and use VPN there just solely for P2P trading only
ziniowong
post Apr 11 2021, 10:38 PM

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Any binance referral benefits now?
walabies
post Apr 11 2021, 10:51 PM

Jaben Network.. A headphones store with teddy bears...
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QUOTE(ziniowong @ Apr 11 2021, 10:38 PM)
Any binance referral benefits now?
*
Do you want referral code? smile.gif
ziniowong
post Apr 11 2021, 11:13 PM

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QUOTE(walabies @ Apr 11 2021, 10:51 PM)
Do you want referral code?  smile.gif
*
Can pm
SUSCrimsonKing
post Apr 12 2021, 12:36 PM

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Just sold some USDT on Huobi P2P this morning. Rate is MYR4.24. Smooth transaction as usual. smile.gif

This post has been edited by CrimsonKing: Apr 12 2021, 12:37 PM
TSraynman
post Apr 13 2021, 05:47 AM

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In KuCoin P2P, I normally deal with LordCrypto14 for USDT transactions but I noticed there is a new player in town called TESLA.

For dealing with larger amounts, I will try TESLA out one day. biggrin.gif

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wangwangi
post Apr 13 2021, 02:07 PM

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https://www.klsescreener.com/v2/news/view/815287

Remitano App and Website will be blocked soon.
staind
post Apr 13 2021, 02:53 PM

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QUOTE(wangwangi @ Apr 13 2021, 02:07 PM)
https://www.klsescreener.com/v2/news/view/815287

Remitano App and Website will be blocked soon.
*
What shall existing users do?

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