MBB Flag me for incoming fund?, ask me reason
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 Nov 1 2018, 02:52 AM
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#1
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Senior Member
995 posts Joined: Jan 2008 From: Happy Town   
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QUOTE(BaDKiDz @ Oct 31 2018, 07:57 PM) Hi guys, I working abroad and I use exchange service sent my salary back.. Standard bank procedure if exceeding certain amount.then they email to me ask me this fund source and reason.. They will tax me etc? they said want to do documentation.  |
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Nov 1 2018, 06:34 AM
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#2
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Senior Member
995 posts Joined: Jan 2008 From: Happy Town
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QUOTE(BaDKiDz @ Oct 31 2018, 09:00 PM) we are not tax able if we earning out of malaysia rite Hence the bank wants to confirm the source of that money especially when it exceeds USD 10,000 per transaction. You have to declare the source of income and it is up to them to report to LHDN. |
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