Binance p2p 3rd party issue, Bank called
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 Jul 30 2021, 02:21 PM
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#1
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Junior Member
425 posts Joined: Apr 2011 
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QUOTE(jack2 @ Jul 30 2021, 11:25 AM) No reason stated or told. did bank allow you to transfer to other account before close? how about your balance in that account? just totally gone?Must this sohai  |
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Aug 6 2021, 03:23 AM
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#2
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Junior Member
425 posts Joined: Apr 2011
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QUOTE(penanghomes @ Aug 5 2021, 10:22 PM) I thought LUNO got license from SC. ya , i am wondering this as well. if Luno get license from SC, how can CIMB close your account? it doesn't make sense for bank to do such shit things.Why they close your bank account ?  |
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Aug 6 2021, 12:46 PM
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#3
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Junior Member
425 posts Joined: Apr 2011
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QUOTE(jack2 @ Aug 6 2021, 11:01 AM) Not really. You can see that many get closed especially Public Bank, HLB. But those closed should be due to coming from binance, coming from Luno by right should not be closed |
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