QUOTE(bee993 @ Mar 21 2017, 06:34 PM)
If you look at Appendix 1 inside the below link :-http://www.maybank2u.com.my/WebBank/FAQ_ITT.pdf
...there is a section called : Own Fund Transfer, with the following details :-
Own Fund Transfer
Declaration by Resident (Investment in Foreign Currency Asset Onshore and Offshore);
Statement account or CDD on the customer.
Note: Payment is to be received in Trade MFCA, Investment MFCA or RM Account.
1) Under the declaration, is it just a standard declaration form, or some other docs ?
2) What sort of statement account is in the second one, and what is CDD ?
Edited by adding : must we provide BOTH of the documents above, or just one of the two ?
This post has been edited by Hansel: Mar 22 2017, 03:19 AM
Mar 22 2017, 03:11 AM

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