QUOTE(Dage @ Jul 5 2020, 11:48 AM)
hi, i have recently started to withdraw money on monthly basis from interactive brokers to maybank.
everytime, i do the transfer, the bank will call me to ask about the source of the fund because the amount is >10kMYR
1. is there a workaround for this? is foreign bank (HSBC or CItibank) better in this regards?
2. THe withdrawal from IB to Maybank cost me about USD25. this is a bit too much in my perspective, anyone has experience with other banks?
TIA
BTW, are you trading in the futures market? Or only stocks and stock options? Is there anyone trading in the futures market such as S&P 500 Index Futures, Oil Futures, Sugar Futures etc? Thank you.everytime, i do the transfer, the bank will call me to ask about the source of the fund because the amount is >10kMYR
1. is there a workaround for this? is foreign bank (HSBC or CItibank) better in this regards?
2. THe withdrawal from IB to Maybank cost me about USD25. this is a bit too much in my perspective, anyone has experience with other banks?
TIA
Jul 5 2020, 01:26 PM

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