Any advise on how to transfer large sums to Singapore account..say over the limit of 10,000usd.
Opening a Bank Account in Singapore
Opening a Bank Account in Singapore
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Sep 18 2015, 01:18 PM
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Junior Member
168 posts Joined: Nov 2004 |
Any advise on how to transfer large sums to Singapore account..say over the limit of 10,000usd.
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Sep 18 2015, 01:19 PM
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Junior Member
168 posts Joined: Nov 2004 |
Any advise on how to transfer large sums to Singapore account..say over the limit of 10,000usd.
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Sep 18 2015, 01:36 PM
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QUOTE(Hansel @ Sep 18 2015, 01:30 PM) 1) Transfer 5 times using Maybank2U online on five different days OR,.....tips >>>>>>>>> within the same day from 5 different accounts. Would that trigger suspicion from Bank Negara? How about using money changers?2) Transfer at one go using TT Form via a branch, fill-in Form P and provide whatever other documents they ask of you. Try the second method and update us. It's more expensive and slower using the first method. Edited : wrong calculation earlier. |
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