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 Maybank Inward TT Ruling from 27 March, New ruling to hold all incoming TT

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TSsainod
post Mar 21 2017, 02:02 PM, updated 7y ago

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For all your guys who frequently get incoming TT.

Maybank from March 27, has implemented this new ruling see below :

» Click to show Spoiler - click again to hide... «



MAYBANK : FAQ


Open for discussion : especially those using overseas brokers for investment.


For Reading : BNM Regulation

This post has been edited by sainod: Mar 21 2017, 03:36 PM
TSsainod
post Mar 21 2017, 03:33 PM

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QUOTE(duckaton @ Mar 21 2017, 03:20 PM)
what is the threshold amount?
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It says all TT, no mention of a threshold.
TSsainod
post Mar 23 2017, 04:21 PM

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QUOTE(Hansel @ Mar 23 2017, 04:13 PM)
I intend to TT back SGD100 next week after the implementation date,... and see how to 'Hold' status comes about, then I will provide documents to see how to release this Hold status,... never try never know,...
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update us bro. Will be trying too
TSsainod
post Aug 9 2017, 10:02 AM

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QUOTE(cherasmari @ Aug 9 2017, 09:19 AM)
Same account name?
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Ya, confirmed so far no issues. Even from third party inwards transfer.
TSsainod
post Dec 27 2017, 11:44 AM

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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?
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shouldn't be an issue, mine was at-least 3 times the value.
TSsainod
post Dec 17 2018, 04:40 PM

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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.
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Ambank not new, had the same issues sometime ago. Stopped using them.

 

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