Welcome Guest ( Log In | Register )

315 Pages « < 174 175 176 177 178 > » Bottom

Outline · [ Standard ] · Linear+

 Opening a Bank Account in Singapore

views
     
Ramjade
post Jul 13 2021, 02:33 PM

20k VIP Club
*********
All Stars
24,387 posts

Joined: Feb 2011


QUOTE(xiaobaiwm @ Jul 13 2021, 02:07 PM)
guys, should I deposit 1k SGD to enable CIMB SG to call me or just transfer SGD3 can already?

I did transfer SGD3 yesterday night but until now no call yet
*
Use CIMB my and transfer SGD1.00 into it. Then use bigpay to transfer SGD999 into it. That's it. Then wait. I don't believed there will be a call
GSCboy
post Jul 13 2021, 02:50 PM

Regular
******
Senior Member
1,198 posts

Joined: Apr 2015
Anyone received letter from CIMB sg that they are closing accounts based on clause 16.1 ?
!@#$%^
post Jul 13 2021, 02:54 PM

Safe Trader
********
All Stars
17,515 posts

Joined: Feb 2006
From: KL
QUOTE(GSCboy @ Jul 13 2021, 02:50 PM)
Anyone received letter from CIMB sg that they are closing accounts based on clause 16.1 ?
*
what is clause 16.1?
chaxiupao
post Jul 13 2021, 02:54 PM

Casual
***
Junior Member
453 posts

Joined: Jan 2016


QUOTE(!@#$%^ @ Jul 13 2021, 02:54 PM)
what is clause 16.1?
*
The Bank may, without disclosing any reason, terminate the Account upon fourteen (14) days (or such period as the Bank may
determine) prior written notice given to the Customer.
chaxiupao
post Jul 13 2021, 02:55 PM

Casual
***
Junior Member
453 posts

Joined: Jan 2016


QUOTE(GSCboy @ Jul 13 2021, 02:50 PM)
Anyone received letter from CIMB sg that they are closing accounts based on clause 16.1 ?
*
gg, what have you done to your account?
!@#$%^
post Jul 13 2021, 02:55 PM

Safe Trader
********
All Stars
17,515 posts

Joined: Feb 2006
From: KL
QUOTE(xiaobaiwm @ Jul 13 2021, 02:54 PM)
The Bank may, without disclosing any reason, terminate the Account upon fourteen (14) days (or such period as the Bank may
determine) prior written notice given to the Customer.
*
owh havent gotten any letters yet
GSCboy
post Jul 13 2021, 03:04 PM

Regular
******
Senior Member
1,198 posts

Joined: Apr 2015
Not quite sure what happen. called them but they didnt disclose. I guess something to with me depositing and withdrawing huge amount.
chaxiupao
post Jul 13 2021, 03:07 PM

Casual
***
Junior Member
453 posts

Joined: Jan 2016


QUOTE(GSCboy @ Jul 13 2021, 03:04 PM)
Not quite sure what happen. called them but they didnt disclose. I guess something to with me depositing and withdrawing huge amount.
*
how much did you deposit and withdraw (huge amount)? in a day or week?
GSCboy
post Jul 13 2021, 03:25 PM

Regular
******
Senior Member
1,198 posts

Joined: Apr 2015
QUOTE(xiaobaiwm @ Jul 13 2021, 03:07 PM)
how much did you deposit and withdraw (huge amount)? in a day or week?
*

i think maybe on May, total I deposited was slightly more than 7 figures ? moved abit into crypto and rest of it into tiger
thecurious
post Jul 13 2021, 04:04 PM

Regular
******
Senior Member
1,617 posts

Joined: Mar 2020
QUOTE(GSCboy @ Jul 13 2021, 03:25 PM)
i think maybe on May, total I deposited was slightly more than 7 figures ? moved abit into crypto and rest of it into tiger
*
Guess they don't like crypto...
chaxiupao
post Jul 13 2021, 04:17 PM

Casual
***
Junior Member
453 posts

Joined: Jan 2016


QUOTE(GSCboy @ Jul 13 2021, 03:25 PM)
i think maybe on May, total I deposited was slightly more than 7 figures ? moved abit into crypto and rest of it into tiger
*
wow 7 figures.. rclxms.gif rclxms.gif
probably too much money and also sensitive on crypto (possibly money laundering)
!@#$%^
post Jul 13 2021, 04:27 PM

Safe Trader
********
All Stars
17,515 posts

Joined: Feb 2006
From: KL
QUOTE(GSCboy @ Jul 13 2021, 03:04 PM)
Not quite sure what happen. called them but they didnt disclose. I guess something to with me depositing and withdrawing huge amount.
*
QUOTE(GSCboy @ Jul 13 2021, 03:25 PM)
i think maybe on May, total I deposited was slightly more than 7 figures ? moved abit into crypto and rest of it into tiger
*
QUOTE(xiaobaiwm @ Jul 13 2021, 04:17 PM)
wow 7 figures.. rclxms.gif  rclxms.gif
probably too much money and also sensitive on crypto (possibly money laundering)
*
lol u should have known better
GSCboy
post Jul 13 2021, 04:41 PM

Regular
******
Senior Member
1,198 posts

Joined: Apr 2015
QUOTE(!@#$%^ @ Jul 13 2021, 04:27 PM)
lol u should have known better
*
i dont know thou, not like those are illegal money, i just didnt want my assets to be in ringgit, rather to move it to tiger brokers for stocks, crypto was just probably less than 100k ringgit
chaxiupao
post Jul 13 2021, 04:47 PM

Casual
***
Junior Member
453 posts

Joined: Jan 2016


QUOTE(GSCboy @ Jul 13 2021, 04:41 PM)
i dont know thou, not like those are illegal money, i just didnt want my assets to be in ringgit, rather to move it to tiger brokers for stocks, crypto was just probably less than 100k ringgit
*
wow, this guy is next level thumbsup.gif
propertyfeature
post Jul 13 2021, 07:46 PM

Getting Started
**
Junior Member
278 posts

Joined: Jul 2019
QUOTE(GSCboy @ Jul 13 2021, 04:41 PM)
i dont know thou, not like those are illegal money, i just didnt want my assets to be in ringgit, rather to move it to tiger brokers for stocks, crypto was just probably less than 100k ringgit
*
Looks like you made huge profit thumbup.gif
Just curious, how come you pick Tiger brokers over Interactive Brokers?
GSCboy
post Jul 13 2021, 09:03 PM

Regular
******
Senior Member
1,198 posts

Joined: Apr 2015
QUOTE(propertyfeature @ Jul 13 2021, 07:46 PM)
Looks like you made huge profit  thumbup.gif
Just curious, how come you pick Tiger brokers over Interactive Brokers?
*
this might sound stupid but yeah for the free Amazon shares if u deposit 300,000 sgd and also they approve my account in like 6 hours.
markedestiny
post Jul 13 2021, 10:58 PM

Enthusiast
*****
Junior Member
764 posts

Joined: May 2018
QUOTE(Ramjade @ Jul 13 2021, 10:58 AM)
Not if you know what you are doing. Don't be greedy. Pocket small change (USD10-20/week x4-5) and never underestimate small change. Overtime small change build up. I am still conservative in investing.

Options definitely pay more than dividends and I am not going back to Dividend investing. I always for making money work more efficiently for me.
*
Wow, it's been sometime since I was last active and now you no longer believed in dividend investing ? Why the sudden change because you are quite set in your ways 😜
Ramjade
post Jul 14 2021, 12:44 AM

20k VIP Club
*********
All Stars
24,387 posts

Joined: Feb 2011


QUOTE(markedestiny @ Jul 13 2021, 10:58 PM)
Wow, it's been sometime since I was last active and now you no longer believed in dividend investing ? Why the sudden change because you are quite set in your ways 😜
*
I found a more efficient DIY dividend machine rather than old traditional dividend investing. It's still a kind of dividend investing but upgraded version.

This post has been edited by Ramjade: Jul 14 2021, 12:49 AM
LostAndFound
post Jul 14 2021, 09:12 AM

Look at all my stars!!
*******
Senior Member
6,266 posts

Joined: Jul 2005
From: UEP Subang Jaya



QUOTE(Ramjade @ Jul 14 2021, 12:44 AM)
I found a more efficient DIY dividend machine rather than old traditional dividend investing. It's still a kind of dividend investing but upgraded version.
*
I found your summary last page insightful, but I don't think I've seen you post about your options strategy anywhere so far? Could you point me to anywhere here in LYN where you talk about your strategy?
Ramjade
post Jul 14 2021, 09:15 AM

20k VIP Club
*********
All Stars
24,387 posts

Joined: Feb 2011


QUOTE(LostAndFound @ Jul 14 2021, 09:12 AM)
I found your summary last page insightful, but I don't think I've seen you post about your options strategy anywhere so far? Could you point me to anywhere here in LYN where you talk about your strategy?
*
There's none. I found out and learned it myself on YouTube. The closes is us stocks thread. But those people inside there are short term and take profits. I never take profit. I let my winner run.

315 Pages « < 174 175 176 177 178 > » Top
 

Change to:
| Lo-Fi Version
0.0405sec    0.80    6 queries    GZIP Disabled
Time is now: 15th December 2025 - 12:44 AM