yep

Share the timing on the TOP UP

Tuesday 4-Oct-2016 8:49am
Tuesday 4-Oct-2016 2:06pm 
Tuesday 4-Oct-2016 2:09pm
Tuesday 4-Oct-2016 2:11pm
Wednesday 5-Oct-2016 9:41am
Wednesday 5-Oct-2016 10:42am
Thursday 6-Oct-2016 8:20am
Thursday 6-Oct-2016 10:35am
Friday 7-Oct-2016 9:25am
Friday 7-Oct-2016 9:46am

Hope those who have done this or know from someone else can help me here.

Can X from state Y open ASX ac in state Z?

Sorry, too many X, Y, Z here. Ha.

But seriously, it should be allowed, right? But can never tell with govt thing.

Thanks.
P/S  For those in Kangar, like to know which are customer friendly banks to open ASX ac. Thanks.

Yes, already tried Affin branch there, saying their branch cannot open, can open only at ASNB office!

yes. why not.

one of my cousin did that when AS1M first launch.

Hometown KL, Open in Melaka (because studying that time) 

OK, thanks.

Any ASX hot-spots in Kangar you know of? Ha.

sorry never done ASx transaction in Kangar before 

walao from Sarawak to Perlis doing ASx transaction huh     

Depending on staff too..
Some would still ask.. Just show only.. No needed to scan..
Just to confirm u are the unitholders

Let me introduce to you to the FATCA law; or in the financial industry we call it the Finding All The Cheating Americans law 

Well the actual name of the US-IRS law is Foreign Account Tax Compliance Act.

It's a G2G arrangement established between countries ie: basically if you wan't to do business with the americans, one must allow for this law to be "applied".

You don't have to be an american citizen or PR or green card holder for the law to apply. If you've ever worked/studied/stayed/have an account in US or heck even have a PO box in US the law applies 

Share the timing on the TOP UP

Tuesday 4-Oct-2016 8:49am
Tuesday 4-Oct-2016 2:06pm 
Tuesday 4-Oct-2016 2:09pm
Tuesday 4-Oct-2016 2:11pm
Wednesday 5-Oct-2016 9:41am
Wednesday 5-Oct-2016 10:42am
Thursday 6-Oct-2016 8:20am
Thursday 6-Oct-2016 10:35am
Friday 7-Oct-2016 9:25am
Friday 7-Oct-2016 9:46am

After printing the amount into the buying slip and the passbook, the staff asked me to scan the thumbprint reader, later the staff printed out the thumbprint with my IC details and the clip the the buying slip......

Any one experience this? Should I worry more?

I was asked for thumb print scan when updating my AS1M days ago.

I told the staff - it was a real stupid unnecessary step. What would be the damage of updating an account book?

The staff replied in a very polite way of saying -  that how we secure our job in Maybank, in addition securing your money.

They want redundancy to make more people have jobs. I got it.

Hi, long time no see. Actually I wondering how will they know if we have a post box (for shopping purpose) if we don't declare.   

U try around 3.30pm & see..
Normally there's some units available that time

False declaration = criminal offence?

Today-- $0 . tried 3.00 - 3.20 pm

today seems very hard to get units   

@Kamen Rider got 2 times today ! 

I got 5k AS1M. 

Takkan everything money related, when you opened they checked with US meh?

How about U.S. social security number ? If one has registered for it, need to declare ? 

5k only?

so little only? 

In the old forms (say before 2016), tak ada USA status declaration.

So I don't think they can simply  those have USA residence etc as that was not part of the declaration then.

Or don't tell me, they can make this USA thing legal in retrospect?

Do we need to appoint nominee for our asnb account like what epf does?

Yes, today did not put in extra effort there. But can only get 5k of AS1M.

I am slowing down this campaign. Especially that I am losing interest for this month.     

Have just transferred 5 figure dough to MBB GIA-i for daily 3.6% pa interest. May do some next week. But definitely not as aggressive as last 3 days. Still have other things to handle. 

okay. understand.

many assets / investment portfolio to think about huh