Jun 27 2021, 11:53 AM
QUOTE(Ramjade @ Jun 15 2021, 11:34 AM)
I think Jack12 is providing such service.
Issue is
1. How much you trust your friend? You could have give him RM and he never give you the SGD.
2. Second issue banks will question where is the SGD coming from if you are doing it on regular basis.
3. Third you don't know if the SGD he is giving you clean or not as it could be from human/drug trafficking and using you just to laundry his money.
Something to think about.
Issue is
1. How much you trust your friend? You could have give him RM and he never give you the SGD.
2. Second issue banks will question where is the SGD coming from if you are doing it on regular basis.
3. Third you don't know if the SGD he is giving you clean or not as it could be from human/drug trafficking and using you just to laundry his money.
Something to think about.
I have been doing this since early 2020, exchange with my sister in law who working in SG.
So far no issue or question from bank.
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