Called them before months back when my acc closed but they said can't disclose reason.. Guess was because high volume of transactions..
But this time very minimal transaction but kena also
Dood, total nonsense.. It has nothing to do with crypto.. And the watch list thing is just as simple as I tf money to u for something, but report police say ure scamming and not releasing goods I've paid for (when I actually already did) and then next thing u know Ure in watch list..

Anyway that was Malaysia side.. Nothing to do with SG.
What is cc or pl? I don't have any loans except for a recent HP loan... And I don't owe bank any shyt zzzzz

Stop assuming🤦

I have friends who done very little transactions also kena closed... Of course some like mine was high volume transactions then agak agak la..

I'm not trader of crypto also btw

Please do a search before comment me.

CIMB sg close his account I think.

just wondering after submitting the application for Fastsaver SG account, do u guys get the account number and email/sms right away (instantly) ?

just got my CIMB SG account approved as it show up in my CIMB MY account, and manage to transfer money to it.

will we get ATM card or online CIMB SG account? so far no email or sms from CIMB SG yet.

oh... so won't ATM card or online account for CIMB SG, it's just attached to CIMB MY account only

Thinking of consolidating accounts. I have both cimb sg and posb account. Which is better to keep? Any advantage from each account?
In terms of remittance from malaysia to singapore and further to IBKR or TDA, which account is better?