Lowyat.NET: Latest topics by salakiest

Best trading platforms for US stocks

salakiest — Tue, 15 Apr 2025 15:51:28 +0800

Hey guys, please recommend trading platforms for US stocks. which ones are the best for Malaysians? Is Interactive Broker the best one for trading US stocks? Thanks!

FTX KYC Status On Hold.

salakiest — Fri, 01 Dec 2023 12:18:20 +0800

FTX KYC Status On Hold. FTX requested new documents supporting claim amount to process KYC submission.

Hello all,

I sent 3 bank statements to the FTX support centre for KYC but got an email from them, It stated below:

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Thank you for providing additional documentation. At this time additional documents are still needed for the KYC verification process. Source of Funds documents must support your claim amount when converted to USD. The documents that you have submitted do not support your claim amount.

Source of Funds: Please provide one of the following from the list below with all pages. We can not accept credit card statements.

3 Bank statements issued for the past 3 months - balance must support claim amount in USD

3 salary or income slips issued within the past 6 months

Last filed income tax statement (2022)

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I can only provide bank statements as I haven't had work for some time. However, it stated that the bank statements' balance must support the claim amount in USD. it doesn't make sense at all. I emailed them and asked why the balance must support the claim amount in USD but they haven't replied to me.

Does anyone have the same experience? I don't have the balance to support the claim amount in USD. What should I do?

Huobi ordered to stopped operation in Malaysia!

salakiest — Mon, 22 May 2023 19:43:40 +0800

The Securities Commission (SC) of Malaysia ordered Huobi Global to stop its operations in the country as it had been operating its crypto exchange without registration.
The Malaysian SC said Huobi must disable its website and mobile apps in the country as well as cease any advertisements to Malaysian investors.
The SC urged Huobi's Malaysian users to withdraw all their investments from the platform and close their accounts.

A lot of Malaysians use Huobi, especially P2P. Are you closing the account?

Without Houbi, which exchanges to use for buying crypto or P2P?

FTX exchange is going to be bankrupted.

salakiest — Sat, 12 Nov 2022 10:48:46 +0800

Hi All,

FTX exchange is filing for bankruptcy. Do any Crypto masters know what will happen to FTX Token? Will it get delisted? Sad day for the crypto space.

Stake platforms for BNB

salakiest — Thu, 23 Jun 2022 05:06:23 +0800

Hi guys,

Does anyone know any stake platforms for staking BNB? I'm waiting for bnb final drop them I will buy some and hold it for few years or until the uptrend cycle is reached. So looking for stake platforms to stake bnb to earn some passive income. Thanks

Why some P2P sellers are restricted?

salakiest — Fri, 17 Jun 2022 11:02:46 +0800

Hi all,

I'm looking to buy usdt from Huobi P2P but a lot of sellers are restricted. Why?

Daily limit of bank transfer for P2P

salakiest — Fri, 17 Jun 2022 06:00:40 +0800

Hi guys,

I want to buy about 100k of usdt through Huobi p2p. Is there a limit on online bank transfers? What's the maximum I can transfer money through an online bank transfer for purchasing usdt? Thanks, guys.

Best way to store ledger nano 24 words

salakiest — Thu, 16 Jun 2022 20:59:59 +0800

Hi all,

I would like to share how I store my ledger nano 24 words seed phrase. Please let me know if there is any flaw in my method. Also please share your ways of keeping your 24 words safe so everyone can gain some knowledge on keeping crypto safe.

I wrote them on a microsoft word on my laptop and put the microsoft word in three encrypted USB sticks. Then I keep three USB sticks in three separate locations. In a safe, car, and somewhere in my house. Even if someone has the encrypted USB stick they still won't be able to open it as it's password protected.

The only thing that worried me a bit is when writing on the microsoft word on my laptop. Will the laptop memorizes the microsoft word and keep it somewhere in my laptop that I don't know of? Thanks, guys.

Crypto Tax

salakiest — Tue, 24 May 2022 11:04:14 +0800

Hello,

I'm a Malaysian. I live and work in Australia now. I use Malaysian bank account to trade crypto. Since I'm not living in Malaysia. So do I need to pay tax? I heard that if you are not staying in Malaysia for more than 182 days, you don't need to pay tax. Is it for foreigner or Malaysian?

Can Malaysian trades crypto in Singapore?

salakiest — Mon, 23 May 2022 21:10:03 +0800

hi to all the sifu,

Can a Malaysian trades crypto in Singapore if the Malaysian had a bank account there?

Did bank ever ask you question?

salakiest — Mon, 23 May 2022 07:25:53 +0800

Hello all,

Did bank ever ask you question about your bitcoin buy or sell transactions?

Best P2P Platform?

salakiest — Sat, 21 May 2022 22:11:58 +0800

Hello'

I'm looking for exchanges that trade P2P. Binance is banned in Malaysia and I heard that Remitano and Huobi P2P are not that good.

Anyone can recommend some good P2P platforms? Thanks.

Can P2P avoid income tax matters or bank queries?

salakiest — Fri, 20 May 2022 21:47:49 +0800

Hello to all the sifu,

Can selling Bitcoin through P2P avoid issue or question from the exchanges, or any of the banks? Or questions by LHDN as well?

I want to sell some bitcoins for MYR and transfer it to my Malaysia bank account but worry I might get questions from the bank or LHDN.