From my research, I found a few options and Remitano Malaysia is one of them. In a statement today, the SC said the entity had also been included on its Investor Alert list. Refers a friend. You've already flagged this customer 1 review. Perhaps they are handling a huge volume of inquiries. Michelle's Personal Finance Sharing For A Richer Life. May 14, 2021. Securities Commission (SC) has reprimanded Remitano, The pros of using the Remitano Malaysia platform, The cons of using the Remitano Malaysia platform, tips and tricks when selling Bitcoin through Remitano, Securities Commission Malaysia (SC) investor’s alert list, My Luno Malaysia Review (with RM50 Promo Code), My StashAway Malaysia Review (with Promo Code), Investing in Cryptocurrency for Beginner: 6 Important Considerations. Posted by Lufias_Original January 28, 2021 Posted in Product. In November 2018, I engaged back Remitano to buy a small portion of Bitcoin. Great app. … Launched in 2014, Remitano is a global cryptocurrency exchange serving international markets, such as Malaysia, China, Nigeria, Vietnam, Australia, Cambodia, and Indonesia. It all started in November 2017 where I had my first experience buying Bitcoin through Remitano. Remitano Invest is the easiest way to manage your crypto investment. Because I want to see the Bitcoin in my Bitcoin wallet as soon as the payment is transferred. About Remitano: Remitano is a product of Babylon Solutions Limited – incorporated in Seychelles. This is among the many risks of investing in Bitcoin. So, every time I wish to log in to my web-based Remitano account, I will need need to do this step. Secure. The verified user option also offers an effective way to prevent fraud from happening. So, there should not be any problem with not able to find the same baker as yours. #btc. But, I believe the support team should understand the inquiries first before sending any reply. With some bad news of what happened to some of the Cryptocurrency exchange out there, of course, there is a fear of losing my Bitcoin. And I believe serious and genuine seller also prefer to complete the trade as fast as possible. Because it is troublesome and incur additional cost to get involved with other currencies. KUALA LUMPUR (April 13): The Securities Commission Malaysia (SC) has reprimanded Remitano for operating a digital asset exchange (DAX) in Malaysia without authorisation from the regulator.Remitano provides an escrowed P2P Bitcoin marketplace.In a statement today, the regulator said the entity has also been included on the SC’s Investor Alert … 2019/12/27. The entity has also being included on the SC’s Investor Alert list. Remitano Malaysia also supports local bank transfer. Should You Transfer Your Fixed Deposit to EPF? Instead, it is run Babylon Solutions Limited, a Seychelles-based company. But personally, I don’t mind paying a slightly higher price for my Bitcoin as long as the trade is safe and secure. Love. It is the exchange with the largest bitcoin trade volume on Nigeria. Operating a DAX without obtaining SC’s approval to be registered as a Registered Market Operator (RMO) is an offence under Section 7 of the Capital Markets and Services Act 2007. Earlier in November 2017, I can just register for a Remitano Malaysia account and start to buy my Bitcoin immediately without the need to submit my government ID documents. Due to the ever-increasing volume of money transfer from Malaysia to Nigeria, Remitano, a global escrow-marketplace, has just launched a smart, free, and safe approach for cross-border money transfers.This system will allow Nigerians to send and receive money from Malaysia and other countries without incurring the high fees charged by most traditional … From my experience with Remitano, a seller can choose either a 15-minutes or 30-minutes as their trade time. Upon some investigation, eventually, Remitano released back my Bitcoin to my wallet. The user interface is simple to understand and easy to use especially for a new user like me. Remitano is an online platform that provides an escrowed P2P crypto marketplace that supports the buying and selling of cryptos. I just join 2 days ago this investment through a malaysian company ASM Investment name contact person is MUHAMMAD KHUSYAIRI BIN RO (ACC MAYBANK 155096237016) from PENANG MALAYSIA which claims to invest using Remitano platform. Thirdly, once log in by entering the email address, an email will be sent to the email address with the link to sign in to Remitano Malaysia. Other than Luno Malaysia, Remitano is also my preferred cryptocurrency exchanges due to the reasons below: At the moment of writing this post, other than Bitcoin, the cryptocurrencies below also available on Remitano platform: Those interested to register for a free Remitano Malaysia account, you may do so via my Remitano referral link (note: referral link – I shall earn a small token at no cost to you when you sign up through this link). savemalaysia   |    Publish date: Tue, 13 Apr 2021, 4:53 PM. This guide will explain how Remitano works and what to watch out for if you plan on using it. Therefore, I can see they are really serious about providing support to Remitano customers. The SC said operating a DAX without obtaining its approval to be registered as a Registered Market Operator (RMO) was an offence under Section 7 of the Capital Markets and Services Act 2007. Remitano is a product of Babylon Solutions Limited – incorporated in Seychelles. Interested to sign up in remitano? Based on the Remitano Malaysia seller list, I noticed almost all the local bank available on the list. I can actually see the locked Bitcoin on my Remitano screen. Bank Negara Malaysia has published the list of cryptocurrency exchanges in Malaysia that has registered itselves as a reporting entity with the regulator. Welcome to Remitano's home for real-time and historical data on system performance. Next, Remitano provides great information on sellers. So, the buyer just needs to pay based on the seller’s Bitcoin price. Why are my advertisements disabled automatically? Download the app. Once the sellers confirm the payment, Remitano will transfer the Bitcoin to my wallet. Posted by Lufias_Original January 28, 2021 Posted in Product. The explanation and the terms used on Remitano is also clear and straight forward. It lets you connect with other cryptocurrency buyers and sellers to make trades using an intermediary escrow system for added security. Secondly, Remitano Malaysia is not a local based Cryptocurrency exchange. I want money tips, genuine reviews and promo codes. Coin name. Whether you’re a veteran or a newbie in the crypto-verse, you will always be faced with the challenge of finding a suitable wallet, exchange, or trading platform. ... Remitano is intuitive and easy to handle. About Remitano: Remitano is a product of Babylon Solutions Limited – incorporated in Seychelles. Click here to buy Bitcoins in Malaysia. Altcoin list. 40% Commission. Since then, the Remitano website is blocked by the Malaysian Communications and Multimedia Commission (MCMC). To get started: Browse listings. In this post, I will be sharing my Remitano Malaysia review. This follows our report issuance of the policy paper titled “Anti-Money Laundering and Counter Financing of Terrorism Policy for Digital Currencies (Sector 6)”. Therefore, trading using fiat-wallet is automatic, instant and 100% safe. Buyer can easily click on the seller’s profile before proceeding with the trade. You’ll see how much each advertiser has to sell or how much they want to buy, the payment method and some other information. Remitano Malaysia. Being someone new to Bitcoin, I was inexperienced. So that potential buyer can use this information to assess whether or not to buy from a particular seller. How I Chose the Best Child Medical Insurance for My Son, The Real Cost Of An Indonesian Maid In Kuching, the amount of Cryptocurrency the seller has traded, feedback summary whether the user is happy or unhappy with the trade, verification on phone number, Facebook and Twitter account, An additional government ID document other than the first one, the login protection through email verification. Refers a friend. Remitano Weekly: First crypto Visa debit card to Singapore, Malaysia explores Blockchain in big industries vivianremi in Crypto News on 14 September, 2018 14 September, 2018 Remitano gladly brings you some of the most highlighted news and insights this week. bootstrap slideshow It said operating a DAX without obtaining SC’s approval as a Registered Market Operator (RMO) is an offence under Section 7 of the Capital Markets and Services Act 2007. Reply. This site uses Akismet to reduce spam. B. Eng. Your email address will not be published. This means a faster transaction without a transaction fee when I choose to trade with the seller or buyer using the same bank. And Remitano mobile applications for both Android and iOS also been blocked in Malaysia. Learn how your comment data is processed. 3. [Disclaimer: I am not a certified financial planner. As such, users only need to secure their email accounts without having to remember or expose their passwords in another account. The regulator has also written to Google and Apple to disable the operation of Remitano’s mobile applications in Malaysia. No incidents reported today. Nevertheless, I’ve promised myself that I only invest in what I can afford to lose. In 2017, I had a bad experience with a naughty trader when I wanted to sell my Bitcoin. But in 2018, I needed to submit four government ID documents including two personal documents to be a verified user before I can proceed to buy Bitcoin on Remitano. In future, I hope they are able to provide reliable support to all Remitano customers. What I mind is paying for a lower Bitcoin price but in the end, I didn’t get my Bitcoin. Help available 24/7. Users can deposit, withdraw and trade using fiat-wallet. For any new update, I’ll share in this post. "The SC had over the last two years, intensified its efforts in combating illegal investment schemes through various anti-scam awareness campaigns launched under the SC's lnvestSmart®️ platform, to constantly remind investors to exercise caution before investing in schemes particularly those offered on social media and messaging platforms. advertisement is disabled. Personally, I find it comforting to be able to see the reviews and feedbacks from other buyers before I decided to buy Bitcoin from a particular seller. But, thankfully the reliable escrow service and the support team returned me my Bitcoin. We are available in multiple countries around the world, including the United States, Australia, Malaysia, Nigeria, Vietnam, Cambodia, India, China and are growing every day. From there, they will decide on a solution for the dispute. "The regulator has also written to Google and Apple to disable the operation of Remitano's mobile applications in Malaysia," it said. Written by Remitano Updated over a week ago P2P - Advertisement. Buying price: 4.29 MYR. Secondly, it is not difficult to buy or sell Bitcoin through the Remitano platform. For this issue, I realized that the support team provided a very prompt reply. Firstly, comparing to some other Bitcoin exchange, I noticed Bitcoin price on Remitano Malaysia is slightly higher. With a reliable escrow service, I feel safe buying or sell Bitcoin through the Remitano platform. The SC's Investor Alert list has also been updated regularly, accompanied with media announcements and InvestSmart®️'s social media postings to alert members of the public on the updates. awesome fast Useful. Remitano connects crypto buyers and sellers in an open marketplace. This is understandable as it will make the trade much safer. So, this means I am not protected under local regulation. Remitano uses the Password-less login technique, in which the user gets a secured login link via email instead of the traditional email / password login method. Amt invest RM1000, which after 3 days I will get RM12,600. Currently, Binance P2P supports 25 local currencies. The first time I landed on Remitano Malaysia main page in 2017, I don’t have any problem navigating around. On top of that, a buyer can also see all the feedback by other buyer or seller who has traded with that particular seller. And user can keep their Bitcoin in Remitano wallet free of charge. For your information, most of my previous successful trades were completed within 15 minutes. When a new user sign-up through the unique referral URL link, the referral will receive: Remitano referral program is an opportunity for its user to earn commission. This review is purely based on my own personal experience of using the Remitano Malaysia platform. Binance P2P is a P2P fiat-to-crypto trading platform operated by Binance. "These campaigns were conducted through television, radio, social media platforms and websites including an anti-scam dedicated page on the SC's website," it said. Those who trade with unlicenced or unregistered entities or individuals are not protected under Malaysian securities laws and are thus, exposed to risks such as fraud and money laundering," it added. Remitano has now grown to include other services and the trade of more cryptocurrencies. From that experience, I shared a post on tips and tricks when selling Bitcoin through Remitano in Malaysia. Lastly, In early 2019, I encountered an issue with my Remitano referral program. So, it is kind of providing me peace of mind. You too can have your own referral link when you sign-up. But, I don’t mind because this is additional security for me. But Remitano should work on their App Loading, most of the times its got issues in loading fast or something!!! Because a faster transaction gives them more future trade opportunities. This is the best app for all your crypto currency exchanges. Tether USDT. King MB kk. I also like the reliable escrow service in Remitano. Remitano MYR wallet (fiat-wallet) is used to store the MYR belong to each user (similar to any other coin wallet). Unless you know the risks you are taking. I prefer short trade time too. Personally, I had tried selling Bitcoin through Remitano. I found that quite disappointing and wasting my time too. I only want to sell a part of my balance in my Remitano wallet don't sell all, sell a part,sell a piece. Required fields are marked *. Selling price: 4.39 MYR. As mentioned above, there were some naughty buyers who tried to get away with my Bitcoin by using the dispute button. Anyway, as a safety and security precaution, it is not advisable to keep Bitcoin or other cryptocurrencies in an exchange’s wallet. “We have also written to Google and Apple to disable the operation of Remitano’s mobile applications in Malaysia,” it said. Operating a DAX without obtaining SC’s approval to be registered as a Registered Market Operator (RMO) is an offence under Section 7 of the Capital Markets and Services Act 2007. Alternatively, the user can also log in through his or her existing Facebook or Google account. Remitano started as a bitcoin Peer-to-Peer market place where buyers and sellers can trade directly with each through a safe system called an escrow. Remitano ... Malaysia Operational Operational Degraded Performance Partial Outage Major Outage Maintenance Past Incidents. Join Remitano on Facebook, Twitter, Reddit, and LinkedIn. (Take note that Remitano Malaysia is listed under the Securities Commission Malaysia (SC) investor’s alert list). As for the transaction fees, Remitano charges a 1% fee to the buyer. This means a faster transaction without a transaction fee when I choose to trade with the seller or buyer using the same bank. Thus, I am willing to pay a higher price for a safe, secure and fast Bitcoin transaction. And a whole bunch of trade information will be available. Malaysia. *Take note that Remitano is listed on Malaysia's Securities Commission Investor Alert List for operating a recognized market without authorization from the SC. Luno Vs Remitano- These are two major players in the exchange market, especially in Africa. Overall, I consider Remitano Malaysia platform is a great place to buy or sell Bitcoin. I am not protected under local regulation because Remitano is not a Malaysian based company. I hope my sharing on Remitano Malaysia review is able to enhance your knowledge in buying or selling Bitcoin in Malaysia. Get Started. I quickly contacted the Remitano support team using live chat. And I noticed there were improvements on the Remitano Malaysia platform. Remitano is an Escrowed P2P Cryptocurrency Exchange. #xrp. And these are the documents requested for user verification: Among the main reasons could be traders on Remitano prefer to deal with verified users only. Established in 2015, We are one of the world leading cryptocurrency exchange, expanding … Want to make profit with crypto? 24h Change. Before making a trade, a buyer can easily click on the seller’s profile. It is easy to buy or sell Bitcoin through Remitano. Instant. Remitano - Cryptocurrency Exchange | 2,143 followers on LinkedIn. In order to make the best financial decision that suits your own needs, you must conduct your own research and seek the advice of a certified financial planner if necessary]. Download the app. Written by Remitano Now, back to my Remitano Malaysia review. I still remember clearly I had some cold sweats in two of my first few trades. World-class security. #Eth. For those who are not familiar with Remitano, it is a peer to peer (P2P) marketplace where users can buy or sell cryptocurrency including Bitcoin. Find an ad you like and click buy or sell. Author: savemalaysia   |   Latest post: Wed, 19 May 2021, 8:42 PM, Author: More details further below). 24/7 Support. Based on the Remitano Malaysia seller list, I noticed almost all the local bank available on the list. Published by Lufias_Original While there are no charges applied for the seller. For buying process, when I open trade to initiate I wish to buy the Bitcoin from a specific seller, the specified amount of Bitcoin is transferred from the seller’s wallet and held locked on Remitano’s escrow service. Thus, I decided to share my personal review on Remitano Malaysia services. So, let’s read my personal review on Remitano Malaysia as below. "The regulator has also written to Google and Apple to disable the operation of Remitano's mobile applications in Malaysia," it said. Before you read further, I wish to update you that on 13 April 2021, the Securities Commission (SC) has reprimanded Remitano for operating a digital asset exchange without its approval. Useful. Based on my observation, most of the sellers on Remitano also choose 15 minutes as their trade time. Share. But if a user wishes to transfer out the Bitcoin to other networks, the withdrawal fee is 0.0002 BTC. Malaysia. To me, a slightly delayed and accurate solution is far better than a fast but wrong solution. To earn free USDT, visit the Remitano website today! They were only able to provide me with an answer upon multiple emails back and forth, with 3 different support personnel. Note: This post was originally published on 24 December 2018 and has been updated for freshness, accuracy and comprehensiveness. Remitano Malaysia also supports local bank transfer. And I can actually see the locked Bitcoin on my Remitano screen. We are available in multiple countries around the world, including the United States, Australia, Malaysia, Nigeria, Vietnam, Cambodia, India, China and are growing every day. The SC urged investors to immediately cease trading through the platform and withdraw all their investments before Remitano's website was blocked and became inaccessible in Malaysia. https://www.nst.com.my/business/2021/04/681991/sc-reprimands-digital-asset-exchange-operator-remitano-block-website, Individual or Group chat with anyone on I3investor, View Trading Signals and run Live Backtest, Health DG: Covid-19 deaths breach 2,000 mark with another 46 recorded, Covid-19 vaccination for legal fraternity should be given priority, says Jelutong MP, Penang vaccine donation: CM urges company named to come forward following bogus claim, Najib’s lawyer asks 1MDB ex-CEO to see if signatures authorising multi-million fund transfers were ‘cut and paste’ but told not handwriting expert, Urging against full Selangor lockdown, manufacturing group asks Putrajaya for stricter SOPs instead, Covid-19: Eurocham warns businesses won’t survive ‘total lockdown’ suggests targeted approach in red zones, MQ Trader - Introduction to MQ Trader Affiliate Program, Aluminium and Steel prices are rising - Koon Yew Yin, D&O Green Technologies - Opportunity to Accumulate, PublicInvest Research Headlines - 19 May 2021, A SAND GIANT THAT IS TOO CHEAP TO OVERLOOK. They have made it very easy for thousands of crypto investors to acquire, store and trade cryptocurrencies profitably. We provide an escrowed P2P Bitcoin marketplace where people buy and sell Bitcoin quickly and safely with a remarkably simple user interface, friendly online customer support 24/7 and lowest fee compared with major players on the market. My sharing is purely based on my own research and personal experience. Thanks!!! The regulator has also written to Google and Apple to disable the operation of Remitano’s mobile applications in Malaysia. This is done by sharing a unique referral URL link that can be obtained from its main page. Securities Commission (SC) has recently announced that it has reprimanded Remitano, a popular peer-to-peer (P2P) cryptocurrency platform, for operating a Digital Asset Exchange (DAX) in Malaysia without authorisation.Remitano has been added to the Investor Alert list in 2020 and to take further action, the Malaysian Communications and Multimedia … "Investors are reminded to trade only with Recognised Market Operators that are registered with the SC. In 2017, I had a good experience using the Remitano customer support team through their live chat. Remitano is looking for an enthusiastic Content Writer (MALAYSIAN and NIGERIAN ONLY) to help with its overall marketing efforts in Nigeria and Malaysia. Buy now. Notably, these improvements did enhance my trading experience.

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