Investment StashAway Malaysia, Multi-Region ETF at your fingertips!
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 Oct 12 2021, 12:35 PM
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#21
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Junior Member
722 posts Joined: Apr 2008 
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I was wondering, did anyone got email from Stashaway, that read "Due to regulatory guidelines on AML/CFT, we'd like to ascertain that the source of funds is from your other investment/ other income as indicated during account opening, as required by regulations."
The email require me to send documents to say where my funds come from I got the email 2 times already, last month and this month |
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Oct 12 2021, 03:44 PM
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#22
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Junior Member
722 posts Joined: Apr 2008
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QUOTE(MUM @ Oct 12 2021, 12:37 PM) just asking,...are you a malaysian? I am a Malaysianbtw, i don't have that email.  QUOTE(xander83 @ Oct 12 2021, 12:43 PM) When 1st open account the answers towards the questionnaires is important to answer cirrectly hence you have trigger their AML/CFT I did answers the questionnaires correctly in the beginning. I have been with SA for 2 years now. Didn't have this email until last month and this monthNow you have to prove the source of the deposit whereby you have to submit other trading statements and bank statements to prove the money is valid |
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Oct 13 2021, 08:58 AM
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#23
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Junior Member
722 posts Joined: Apr 2008
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QUOTE(xander83 @ Oct 12 2021, 06:31 PM) Did you lump sum recently? yeah I did a lump sum at the beginning of the month. I too guess that trigger the email.  |
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Apr 7 2022, 02:21 PM
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#24
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Junior Member
722 posts Joined: Apr 2008
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QUOTE(zgerm @ Apr 7 2022, 10:31 AM) Anyone here still DCA in SA since the fall of KWEB? Yes still DCA weekly. the 18% risk still doing ok, like +18% the 36% risk at -7%, still can stomach it. SA is part of my diversification investment. |
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