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 Interactive Brokers (IBKR), IBKR users, welcome!

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cute_boboi
post Jul 27 2024, 09:05 PM

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QUOTE(sthrowaway @ Jul 27 2024, 08:56 PM)
Wise has a RM30k limit
Sunway Money has a 50k limit for in person
Just wondering if there is a total limit per day per individual for intl transfers and/or will bnm or gov agencies flag
*
I tried 2x RM30k with Wise to SG Bank before in one day. No problem, no flag, no hold or request for docs.
MoneyMatch will ask me submit doc/bank statement online for savings/salary type though.

Most of the time is just transfer once a day.
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