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CryptoCurrencies Discussion of bitcoin and all alternate cryptocoins. Mining, wallets, investments, exchanges and etc.

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  #481  
Old 13-01-2018, 09:57 AM
cryptodoge cryptodoge is offline
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As you may know, Luno has not been able to process deposits or withdrawals in Malaysia over the past few weeks due to an issue with our bank account. We’d like to provide a more detailed explanation of what is currently going on.

The Internal Revenue Board (IRB) has temporarily frozen the bank account of BitX Malaysia (our local entity in Malaysia), pending an investigation relating to tax matters. As part of this, the IRB has requested that we provide them with information on all our Malaysian customers: identification, deposits/withdrawals, and transactions.

We are working closely with the IRB to limit the parameters of this broad request. As set out in our Privacy Policy, we value your privacy and strive to protect your personal information. We will only provide personal information where we are legally required to do so and are working with our local advisers to ensure that any disclosure is consistent with our obligations to you, our customers.

We want to resume processing MYR bank deposits and withdrawals as soon as possible, but we are not able to do so until the IRB releases the bank account.

In general, we strongly encourage all customers to adhere to Malaysian tax requirements, including where necessary the declaration of any gains in the manner prescribed by the authorities.

Bitcoin and digital currencies are a new area of development for everyone including regulators, financial institutions, tax authorities, and many others. Navigating this requires everyone to work together to figure out optimal solutions to ensure the industry is safe and conducive to business. We are supportive of the recent measures by Bank Negara Malaysia (BNM) to come up with reporting requirements for digital currency exchanges. In a similar manner, we are working closely with our banks and the IRB to come to a swift conclusion with regard to this investigation.

We are focused on making sure we achieve a positive outcome for everyone, especially our customers. This may, unfortunately, take some time, and we’d like to ask for your patience and support while we work through the situation. Unfortunately, we can’t give a time estimate for this to be resolved, but we’ll notify you as soon as we have another update.

In the meanwhile, you can still buy, sell, send and receive digital currencies like ETH and BTC with your MYR local currency balance. All your funds —local and digital currencies— remain safe with Luno and all other services remain unaffected.

Thank you for your understanding.
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Saya menjual BTC mengikut harga luno. berminat boleh pm
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  #482  
Old 13-01-2018, 02:00 PM
aduka1985 aduka1985 is offline
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stp x Pru pihak tertentu mesti Cari Wang...time ni lah agensi2 terlibat gigih kutip mcm2...ini berdasar pada pemerhatian saya ja..
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  #483  
Old 13-01-2018, 02:22 PM
Termites Termites is offline
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Quote:
Originally Posted by axander View Post
camna send btc thru email tu bro?
Sama je macam nak send ke bitcoin address, cuma gantikan je dengan email address

Masa nak send tu kan ada dia tulis.. please enter mobile number, email address or bitcoin address
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  #484  
Old 14-01-2018, 07:11 PM
axander axander is offline
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Quote:
Originally Posted by cryptodoge View Post
As you may know, Luno has not been able to process deposits or withdrawals in Malaysia over the past few weeks due to an issue with our bank account. We’d like to provide a more detailed explanation of what is currently going on.

The Internal Revenue Board (IRB) has temporarily frozen the bank account of BitX Malaysia (our local entity in Malaysia), pending an investigation relating to tax matters. As part of this, the IRB has requested that we provide them with information on all our Malaysian customers: identification, deposits/withdrawals, and transactions.

We are working closely with the IRB to limit the parameters of this broad request. As set out in our Privacy Policy, we value your privacy and strive to protect your personal information. We will only provide personal information where we are legally required to do so and are working with our local advisers to ensure that any disclosure is consistent with our obligations to you, our customers.

We want to resume processing MYR bank deposits and withdrawals as soon as possible, but we are not able to do so until the IRB releases the bank account.

In general, we strongly encourage all customers to adhere to Malaysian tax requirements, including where necessary the declaration of any gains in the manner prescribed by the authorities.

Bitcoin and digital currencies are a new area of development for everyone including regulators, financial institutions, tax authorities, and many others. Navigating this requires everyone to work together to figure out optimal solutions to ensure the industry is safe and conducive to business. We are supportive of the recent measures by Bank Negara Malaysia (BNM) to come up with reporting requirements for digital currency exchanges. In a similar manner, we are working closely with our banks and the IRB to come to a swift conclusion with regard to this investigation.

We are focused on making sure we achieve a positive outcome for everyone, especially our customers. This may, unfortunately, take some time, and we’d like to ask for your patience and support while we work through the situation. Unfortunately, we can’t give a time estimate for this to be resolved, but we’ll notify you as soon as we have another update.

In the meanwhile, you can still buy, sell, send and receive digital currencies like ETH and BTC with your MYR local currency balance. All your funds —local and digital currencies— remain safe with Luno and all other services remain unaffected.

Thank you for your understanding.
possible tak acc kita kat luno tu kena freeze?
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  #485  
Old 14-01-2018, 08:00 PM
putra1234 putra1234 is offline
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Lhdn sudah kacau luno. Yang xdeclare, sesiaplah penalti 100% from tax obligation.
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  #486  
Old 14-01-2018, 08:09 PM
BOCEH BOCEH is offline
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sudah2la..cari yg lain kalau port dah x clear
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  #487  
Old 14-01-2018, 10:19 PM
TamingSari TamingSari is offline
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Quote:
Originally Posted by ahbond View Post
dulu bitx
tp bila bittrex popular depa tukar luno
BitX tu betul dah... Bittrex tu exchanger lain based US xde kaitan ngan Luno
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  #488  
Old 14-01-2018, 10:22 PM
aamirharun aamirharun is offline
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Baru nak start trade, asal duit mesti cepat lhdn ne bau ye
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  #489  
Old 15-01-2018, 09:33 AM
a2zextra a2zextra is offline
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Tak cukup dengan cukai pendapatan orang-orang kaya, cukai kepalapun nak kutip. Sapu 1Malaysia!
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  #490  
Old 15-01-2018, 07:10 PM
Termites Termites is offline
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Quote:
Originally Posted by TamingSari View Post
BitX tu betul dah... Bittrex tu exchanger lain based US xde kaitan ngan Luno
maksud dia Bitx tukar nama Luno sebab tak nak sama nama dengan Bittrex kot.. hehe
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