Opening a Bank Account in Singapore
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 Nov 4 2021, 05:42 PM
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#1
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Junior Member
700 posts Joined: Sep 2008  
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cimb sg closed my acc few months back after for using over a year and a half....
then i asked my sister open 1 so i could use hers... now hers will b closed as well.. even tho i pledged 10k FD there d... lol. fken sensitive This post has been edited by KenYoung: Nov 4 2021, 09:17 PM |
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Nov 4 2021, 09:16 PM
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#2
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Junior Member
700 posts Joined: Sep 2008
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QUOTE(Ramjade @ Nov 4 2021, 06:46 PM) Call them up and asked reason for account closure? I have been using them for don't know how many years and nothing happened. It must be something you did with your account. Called them before months back when my acc closed but they said can't disclose reason.. Guess was because high volume of transactions.. Another alternative is write to MAS and complain. Unlike our BNM, they are willing to watch out for the retail guys. Another alternative is faster go open a Maybank isavvy account.  But this time very minimal transaction but kena also QUOTE(thecurious @ Nov 4 2021, 07:30 PM) Guys dont need panic(just in case anyone actually was) Looking back at his posts history, he was put on cimb watch list for some crypto scam or something. 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.. Not cimb sg shutting down. So most likely he was singled out. Anyway that was Malaysia side.. Nothing to do with SG. QUOTE(xander83 @ Nov 4 2021, 08:15 PM) Either that or his loan intake is high from either CC or PL hence which DCA is for securitised his account 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 zzzzzStop 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 This post has been edited by KenYoung: Nov 4 2021, 09:24 PM |
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Nov 4 2021, 09:26 PM
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#3
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Junior Member
700 posts Joined: Sep 2008
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QUOTE(xander83 @ Nov 4 2021, 09:24 PM) The reason why’s now we know that you’re a liability to CIMB with HP loan, high volume transactions hence to securitised your account DCA is needed which is very extreme from the bank side as they would’ve been about repayment They closed my acc months back... I only got the loan like just couple of weeks ago... Dood... What r u smoking Anyway Cimb sg closed my acc.. Not Cimb my. Zzzzz This post has been edited by KenYoung: Nov 4 2021, 09:27 PM |
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Nov 4 2021, 09:32 PM
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#4
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Junior Member
700 posts Joined: Sep 2008
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QUOTE(thecurious @ Nov 4 2021, 09:28 PM) As long as you're confident, go fight for your rights. Nah... My message was that they been very sensitive of lately.. Aside frm mine and sis, I know of 3 other ppl who also had their accs closed and the past few months..Not interested in the actual reason. Your initial post was almost implying that cimb sg was closing all accounts, was just debunking that. 1 was high volume.. 1 said he had few txns only a week... Another barely used.. |
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