My account was closed by bank
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 Mar 25 2023, 02:36 PM
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#1
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All Stars
15,192 posts Joined: Oct 2004 
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QUOTE(Kaya Butter Toast @ Mar 25 2023, 12:00 PM) Which bank? Cannot nego at all? How much money you had inside Closed means they sent letter to notify like TS. Usually banks won't make any disclosure because they afraid of defamation sue. |
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Mar 25 2023, 02:45 PM
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#2
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(Accord2018 @ Mar 25 2023, 02:40 PM) then how now? how salary masuk? I wish I could help and probably he has gonehttps://forum.lowyat.net/index.php?showtopic=5367189&hl= |
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Mar 25 2023, 02:58 PM
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#3
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(GalaxyV @ Mar 25 2023, 09:45 AM) someone said when one bank is closed, it links to others and other banks will follow to close too. Try seek help from MCA Zhang Tian ShiOr if some bankers are here, they could help him. This post has been edited by jack2: Mar 25 2023, 03:02 PM |
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Mar 25 2023, 03:17 PM
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#4
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(MrBaba @ Mar 25 2023, 02:45 PM) Don't worry just that bank only . Down side is yr case is kena blacklist by that particular bank dy not possit to do any thing with them any more Are you sure? I thought the bank has the duty to report such closed/suspicious activities to BNM and BNM will make announcement to all banks? |
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Mar 25 2023, 03:25 PM
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#5
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(MrBaba @ Mar 25 2023, 03:21 PM) Those agency that help u get bank loan all doggy one , if u get caught ( fake doc etc ) at one bank u still can loan from other bank one. Such fake documents etc are not so serious so such bl is within the banks. But when comes to closure of all banking facilities including credit card, it is more serious. |
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Mar 25 2023, 03:26 PM
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#6
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(ifourtos @ Mar 25 2023, 03:17 PM) how to help?? Again, you are misleading. If you are using business bank account for cryto, tell me and I report. You see if your bank account will get closed or not.Bank only close account considered "Mercy" liao.... it totally violated the usage of Personal Banking Account. understand what is : Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) You want do business Use Business Account. |
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Mar 25 2023, 03:37 PM
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#7
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(MrBaba @ Mar 25 2023, 03:31 PM) Fake doc fall under panel code , close account is nothing compare to that la Close account due to suspicious activities like their p2p crypto? Definitely the bank will report to other financial agency also. |
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Mar 25 2023, 04:04 PM
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#8
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(ifourtos @ Mar 25 2023, 03:58 PM) haizz.. You did not read? He mentioned P2PLIST OF REGISTERED DIGITAL ASSET EXCHANGES (in MALAYSIA)  From Luno : How do I make a direct bank transfer deposit in Malaysia? To deposit, simply sign in to the Luno app, select Wallets, then Deposit on your MYR wallet. For step-by-step instructions on how to make a bank transfer with MayBank, CIMB Clicks, Public Bank, RHB, Hong Leong Bank or AmBank, check out our help centre article Buy/Sell Crypto with legal Exchange in Malaysia doesnot create any problem. With Local Bank Account. |
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