Savings Account in Malaysia
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 May 31 2019, 03:27 PM
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#1
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Junior Member
745 posts Joined: Jul 2016  
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QUOTE(koala225 @ May 31 2019, 01:02 PM) The funny thing is the home branch officer convince me to pay annual fee. RM8 only ma. Annual fee RM8 is for the atm card/ur debit card. Some bank waive them, most dun. If u dun take the atm card, they cannot charge u RM8 annually. This post has been edited by akhito: May 31 2019, 03:29 PM |
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Jul 11 2022, 10:54 AM
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#2
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Junior Member
745 posts Joined: Jul 2016
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QUOTE(!@#$%^ @ Jul 11 2022, 10:50 AM) agreed. i even had a local cimb branch, asking me to provide employment letter to open an account. well u cannot blame them as BNM had instructed to tighten on acc opening, enforcing know-your-customer to reduce mull acc. most bank want employemnt letter by company to oen an acc just like last time my acc opening with maybank |
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Jul 11 2022, 11:05 AM
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#3
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Junior Member
745 posts Joined: Jul 2016
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QUOTE(!@#$%^ @ Jul 11 2022, 10:57 AM) unemployed or doing some roadside business cannot open bank account is it? can they will ask for diff document for example, student they will ask offer letter or student card.edit: as far as i know, there is no rules from bnm to state the requirement. edit this had the norm either under know-your-customer or anti-money laundering This post has been edited by akhito: Jul 11 2022, 11:10 AM |
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Jul 11 2022, 11:23 AM
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#4
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Junior Member
745 posts Joined: Jul 2016
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QUOTE(!@#$%^ @ Jul 11 2022, 11:22 AM) not really, that's the only bank who asked for it. i have affin, ambank, bank islam, hong leong, kfh, maybank, ocbc, public, rhb, uob and sc savings account. none of which asked for it. so ..... it is not really a norm nor requirement by bnm. public bank and maybank asked from me be4 from personal experience. maybe it depends on branches and not strictly enforced |
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Jul 12 2022, 04:03 PM
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#5
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Junior Member
745 posts Joined: Jul 2016
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QUOTE(Jitty @ Jul 12 2022, 02:57 PM) they call you directly ? when opening acc was asked for the details and supporting document if any |
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