Opening a Bank Account in Singapore
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 Feb 21 2017, 12:49 PM
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#1
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Senior Member
2,096 posts Joined: Oct 2007 
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QUOTE(sam60 @ Feb 21 2017, 12:20 PM) same..DBS is better..took me only 10-15 min to open an account. didnt ask where stay..gave passport and malaysian address. you replied to a post in 2010?... i think the info already irrelevant today.   |
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Aug 27 2018, 01:28 PM
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#2
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Senior Member
2,096 posts Joined: Oct 2007
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What kind of investment with low risk in spore?
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Jul 10 2019, 10:01 AM
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#3
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Senior Member
2,096 posts Joined: Oct 2007
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LHDN warns need to declare overseas bank account.
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Jul 10 2019, 01:19 PM
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#4
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Senior Member
2,096 posts Joined: Oct 2007
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QUOTE(markedestiny @ Jul 10 2019, 01:17 PM) It's undeclared overseas income. Note the difference ok Lhdn wont care. Hope u wont get their letter. |
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Jul 10 2019, 02:49 PM
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#5
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Senior Member
2,096 posts Joined: Oct 2007
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QUOTE(markedestiny @ Jul 10 2019, 02:11 PM) Already posted on this issue before. I received email from LHDN on this few months back and yes, they know the existence of your foreign bank accounts before you going to them. I'm not confused... i went to LHDN asked about this issue too. If its for your salary...sure no problem. But not everyone open an account is spore has a job in spore. They may open for other reasons...that... they need to be keep record for the source of the money.When queried on the source of the overseas fund, told them it's my salary, they send me back without taking my details. The target is on undeclared overseas income. I believed this is already on the newspaper, not sure why you are still confused. |
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