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 Ultimate Discussion of ASNB (47457-V) IV, Wholly owned subsidary of PNB (38218-X)

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SUSintrepidity85
post Feb 5 2016, 01:43 PM

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QUOTE(Vincent9696 @ Feb 5 2016, 01:11 PM)
Extra bullet ...small amount only
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may i know average how many % dividend for this?

i only have some bullets in asw2020 only..
SUSintrepidity85
post Feb 5 2016, 05:06 PM

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QUOTE(nexona88 @ Feb 5 2016, 04:06 PM)
walao paid in cash  shocking.gif  ohmy.gif  flex.gif

it's around 70k wor  sweat.gif  that's one confirm money laundering  biggrin.gif  tongue.gif  blush.gif
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haha.. money laundering wont be in small amount.. usually will be in >200-500k

this is based on my experiences

but when u guys get to know amanah saham officer, everything will be in good and smooth

well i wont call it bribe. perhaps the exact words to be used as 'tips' hehe ...

because everyday there will be ppl withdraw for asw2020 since economy not quite good.. but for me putting 500k to sleep in is a high risk already.

imo i will go for 500k max only.

FYI asw2020 dont have limit 1.. i saw some of my friends so greedy.. put millions inside.

This post has been edited by intrepidity85: Feb 5 2016, 05:06 PM
SUSintrepidity85
post Feb 5 2016, 05:21 PM

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QUOTE(nexona88 @ Feb 5 2016, 05:14 PM)
yeah. it's all about the officer. If they can "close eye" everything settle  rolleyes.gif  sweat.gif

well I do know some have millions inside ASx funds, but then again, they also have others investments in Malaysia & overseas sweat.gif they're my role model flex.gif  notworthy.gif
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yeah.. 1 million let set 6% dividend how much u have for 1 yr dividend?

most of my money go in asw2020 .. i love this so much..

initially want invest in USD or SGD.. but scare to take the risk.. so i put extra cash in BR for sleep 1 yr haha..
SUSintrepidity85
post Feb 5 2016, 06:05 PM

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QUOTE(nexona88 @ Feb 5 2016, 06:03 PM)
well it's 60k/year if no withdrawal done  rclxms.gif  flex.gif

u should open ASM account too. u can try on 1st April. confident can open that day  icon_rolleyes.gif
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may i know ASM good too? and the dividend is same as asw2020 or vice versa? ..
SUSintrepidity85
post Feb 5 2016, 06:09 PM

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QUOTE(Ramjade @ Feb 5 2016, 06:07 PM)
If one shot, I don't believed it's possible as some of us here cannot even get 5 figures from the bank unless you are bumi. If multiple tries, I believed.
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not one shot. last time 2-3 days the staff only manage to lock in 10k for me per time..

sometime if lucky can get 30-40k per day depending on ppl withdraw on that day.. their system is real time. so what i do is prepare the CASH for her and she will do the rest for me

of course, in order to pass the cash to her.. u really need to trust her and know where she live etc..

if you want to aim for more, do it during festival times like CNY, hari raya, christmas, school holidays

at this time, sure got many ppl withdraw.. and due to our economy nowadays its much easier but i dont dare to lock till 1 million even with another 1..

so if u dont have any problem above, then u can follow my steps

This post has been edited by intrepidity85: Feb 5 2016, 06:10 PM
SUSintrepidity85
post Feb 5 2016, 10:36 PM

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QUOTE(Davez89 @ Feb 5 2016, 09:14 PM)
Haha jkjk

Anyway gong xi fatt chai to all the asnb members here wish u all prosperity huat ahhh!!
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gong xi fa chai to all fellow asnb members

huat arhh!!!
SUSintrepidity85
post Feb 6 2016, 09:31 AM

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QUOTE(kpfun @ Feb 6 2016, 09:22 AM)
A week before last GE, there were plenty available units. The coming GE could be another opportunity for mega entry, especially when BN looks weak.
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Yeah.. this coming sarawak election also not bad timing for those big sharks who plan to invest > millions

This post has been edited by intrepidity85: Feb 6 2016, 09:31 AM
SUSintrepidity85
post Feb 6 2016, 03:32 PM

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QUOTE(cheahcw2003 @ Feb 6 2016, 03:30 PM)
Change of new policy.
Max RM50K cash top up per day.

(Sources: http://www.asnb.com.my/v3_/asnbv2_5faq.php...nmaksimumtunai)
PENETAPAN HAD PELABURAN MAKSIMUM TUNAI

Penetapan Had Pelaburan Maksimum RM50,000 Sehari
Bilakah tarikh kuat kuasa?
1 Mac 2016.
Berapakah had yang dibenarkan bagi pelaburan dibuat dalam bentuk wang tunai?
RM50,000 sehari bagi setiap pelanggan untuk melabur di dalam kesemua unit amanah ASNB.
Mengapa ASNB menetapkan had pelaburan wang tunai RM50,000 sehari bagi setiap pelanggan?
Ia merangkumi langkah pencegahan risiko akaun-akaun disalahguna bagi tujuan pengubahan wang haram dan untuk keselamatan pelabur.
Apakah yang dimaksudkan had pelaburan maksimum RM50,000 melalui wang tunai yang dihadkan bagi setiap pelanggan untuk melabur di dalam kesemua unit amanah ASNB dalam sehari?
Had pelaburan hanya dikenakan apabila pelaburan dilaksanakan menggunakan wang tunai. Sekiranya pelabur melabur dalam bentuk wang tunai, ASNB hanya boleh menerima maksima RM50,000 sahaja dalam sehari. Ini termasuk pelaburan di dalam kesemua produk ASNB pada hari yang sama........................
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looks like they're going to prevent money laundering real hard now
SUSintrepidity85
post Feb 6 2016, 05:41 PM

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QUOTE(Ramjade @ Feb 6 2016, 03:46 PM)
How about if direct deduct from account? Still rm50k? Rm50k, who cares. People will just do it everyday if they want to launder money.
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it's only limited to RM50k CASH over counter

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