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Maybank Inward TT Ruling from 27 March, New ruling to hold all incoming TT
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mushigen
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 Apr 13 2017, 03:47 PM
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QUOTE(Ramjade @ Apr 8 2017, 06:01 PM) That is strange. While I was changing money at money changer , saw another customer wanting to sell a S$1000 note and got rejected. Money changer told him "I will have problem selling this $1000 note as how many Malaysians want to hold $1000 note?". |
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techm
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Apr 13 2017, 07:32 PM
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Getting Started
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Anybody knows if other banks are implementing this ruling as yet?
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hutazi
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Jun 13 2017, 02:18 PM
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hi, any update on this? planning to transfer around RM15k from waifu account overseas to my local account. is all banks implementing this? a bit mafan....
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techm
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Jun 13 2017, 02:34 PM
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Getting Started
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QUOTE(hutazi @ Jun 13 2017, 02:18 PM) hi, any update on this? planning to transfer around RM15k from waifu account overseas to my local account. is all banks implementing this? a bit mafan.... Transfer to your wife's local bank account first la. Easier to justify since it's same name. |
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hutazi
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Jun 13 2017, 02:56 PM
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QUOTE(techm @ Jun 13 2017, 02:34 PM) Transfer to your wife's local bank account first la. Easier to justify since it's same name. hmm i guess so. we have a joint account, but i guess at least got her name on it. she cant open her own account as not working and is not malaysian. haiz... |
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Hansel
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Jun 13 2017, 03:11 PM
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Guy,... tested with a few thousands RM,... TT'ed back to Maybank Account from an SG bank,... no problem,... no stopping by any party,....
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cherasmari
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Aug 9 2017, 09:19 AM
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New Member
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QUOTE(Hansel @ Jun 13 2017, 03:11 PM) Guy,... tested with a few thousands RM,... TT'ed back to Maybank Account from an SG bank,... no problem,... no stopping by any party,.... Same account name? |
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Hansel
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Aug 9 2017, 10:02 AM
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QUOTE(cherasmari @ Aug 9 2017, 09:19 AM) Yes, this is right,... anything else you've heard ? |
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TSsainod
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Aug 9 2017, 10:02 AM
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Getting Started
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QUOTE(cherasmari @ Aug 9 2017, 09:19 AM) Ya, confirmed so far no issues. Even from third party inwards transfer. |
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Hansel
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Aug 9 2017, 10:31 AM
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QUOTE(sainod @ Aug 9 2017, 10:02 AM) Ya, confirmed so far no issues. Even from third party inwards transfer. Okay, great,... thank you, bros,... we update each other,.... So,.. business as usual,...  |
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duplicated
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Aug 13 2017, 08:25 PM
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No issue TTed back to Malaysia from Australia. Just to update.
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Hansel
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Aug 13 2017, 09:09 PM
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QUOTE(duplicated @ Aug 13 2017, 08:25 PM) No issue TTed back to Malaysia from Australia. Just to update. Tq for the update,... great cooperation here we have,... |
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TSsainod
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Dec 27 2017, 11:44 AM
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Getting Started
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QUOTE(slimyhands @ Dec 27 2017, 11:29 AM) Hi, mind to share what's the amount? I want to receive RM12K equivalent from a company in US using TT. Will there be a hold on this? Can anyone confirm? shouldn't be an issue, mine was at-least 3 times the value. |
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imalin
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Dec 27 2017, 01:43 PM
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New Member
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Hi everyone!
may i know how much is maybank fee for ITT now? abt to receive my payment next month, i think client will use TT instead of PayPal. if i use PayPal, i'll be charged fee when receiving the fund and then bank fee when transferring to maybank.
thanks!
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jayb2
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Dec 7 2018, 01:38 PM
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New Member
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does Maybank still block now?
This post has been edited by jayb2: Dec 12 2018, 09:34 PM
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Justmua
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Dec 7 2018, 09:54 PM
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Safer to withdraw to Skrill or Neteller. It would be interesting to see your outcome. Kindly share later when all cleared up. QUOTE(jayb2 @ Dec 7 2018, 01:38 PM) Ambank block my inwards TT from overseas broker, need to seek BankNegara approval, anyone having problems such issue dealing with overseas broker? |
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shioks
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Dec 8 2018, 11:06 AM
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Any reason given?
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TSsainod
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Dec 17 2018, 04:40 PM
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Getting Started
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QUOTE(Justmua @ Dec 7 2018, 09:54 PM) Safer to withdraw to Skrill or Neteller. It would be interesting to see your outcome. Kindly share later when all cleared up. Ambank not new, had the same issues sometime ago. Stopped using them. |
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cmk96
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Dec 17 2018, 09:39 PM
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QUOTE(jayb2 @ Dec 7 2018, 01:38 PM) does Maybank still block now? I have no issue withdraw to Maybank. Unless you use unregulated brokers. |
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