Hello, I am from Malaysia. I open this thread because I would like to discuss about different country policy and legal rules about forex, especially in Malaysia.
As I know, any funds (more than 8000 usd) from foreign country deposited to Malaysia bank, Central Bank of Malaysia will freeze the recipient bank account for investigation. Even sometime the recipient takes forex statement to prove, they still freeze the bank account.
Could anyone give suggestion about this issue?
How about the tax they charge for forex profit?
How about other countries?
Any suggestions are much appreciated, thank you.
As I know, any funds (more than 8000 usd) from foreign country deposited to Malaysia bank, Central Bank of Malaysia will freeze the recipient bank account for investigation. Even sometime the recipient takes forex statement to prove, they still freeze the bank account.
Could anyone give suggestion about this issue?
How about the tax they charge for forex profit?
How about other countries?
Any suggestions are much appreciated, thank you.