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 Ultimate Discussions of ASNB Fixed Price UT, Magical UT only in Malaysia

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beLIEve
post Dec 26 2019, 12:54 PM

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QUOTE(alexkos @ Dec 26 2019, 12:45 PM)
Ayam ammo piling up. Always cannot get sad.gif
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piling up where? S&P500?
TSlucifah
post Dec 26 2019, 01:51 PM

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QUOTE(ikanbilis @ Dec 26 2019, 12:44 PM)
Rm25k buying limit per day by cash lah. If by other method no limit

For selling there is no mention i guess is no limit if by bank. Cash withdrawal limit should be rm25k

If need to file bnm, it should be asnb to do so with the “know your customer” declaration form.

[attachmentid=10379852]
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the 25k limit is per transaction saja... u can do multiple transaction at multiple banks if there uits available at no max

just be prepared if it triggers LHDN alarm bells
ikanbilis
post Dec 26 2019, 02:15 PM

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QUOTE(lucifah @ Dec 26 2019, 01:51 PM)
the 25k limit is per transaction saja... u can do multiple transaction at multiple banks if there uits available at no max

just be prepared if it triggers LHDN alarm bells
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25k limit set by asnb is for cash transaction only. No limit for bank fpx transactions from asnb side.

This post has been edited by ikanbilis: Dec 26 2019, 02:15 PM
vanitas
post Dec 26 2019, 03:23 PM

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QUOTE(wild_card_my @ Dec 26 2019, 12:53 PM)
banks and other financial institution would be doing their own reporting if the transacted amount goes above the reporting threshold. You do not need to do any reporting to them
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Yes. And if anything suspicious, the authority will instruct bank to freeze your account, or lhdn to knock your door, or immigration department to suspend your passport and so on.

And I must emphasis, the only entity that can sell units to you legally is agent banks. Any other way is in grey area, and may not governed within the law.
ikanbilis
post Dec 26 2019, 03:57 PM

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Kopitiam talk also people so serious...

Big sale coming...anyone interested PM me and i will put you on priority list.

LHDL and immigration plz stay away...hehehe
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post Dec 26 2019, 03:58 PM

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QUOTE(beLIEve @ Dec 26 2019, 11:10 AM)
i dont have so much money to buy, so never try. other big whales aka unkers could be interested
yes
2% for small amount don't want lah
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whether small or big amount, it's still 2% actually. lol.
TSlucifah
post Dec 26 2019, 04:03 PM

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QUOTE(alexanderclz @ Dec 26 2019, 03:58 PM)
whether small or big amount, it's still 2% actually. lol.
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u forgot the rm15 transaction fee

that's why most ppl dun bother with small amount

LOL
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post Dec 26 2019, 04:05 PM

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QUOTE(lucifah @ Dec 26 2019, 04:03 PM)
u forgot the rm15 transaction fee

that's why most ppl dun bother with small amount

LOL
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that's true, but no way i'm going to transfer 100k to an unknown person at one shot. food for thought.
ikanbilis
post Dec 26 2019, 04:06 PM

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QUOTE(lucifah @ Dec 26 2019, 04:03 PM)
u forgot the rm15 transaction fee

that's why most ppl dun bother with small amount

LOL
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RM15 easy money. ASNB should encourage more people to transfer btw members tongue.gif

vanitas
post Dec 26 2019, 04:09 PM

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QUOTE(alexanderclz @ Dec 26 2019, 04:05 PM)
that's true, but no way i'm going to transfer 100k to an unknown person at one shot. food for thought.
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But there will be always a lot of willing people to do so.

Otherwise there wouldn't be so much online scam victims in this country.
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post Dec 26 2019, 04:11 PM

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QUOTE(vanitas @ Dec 26 2019, 04:09 PM)
But there will be always a lot of willing people to do so.

Otherwise there wouldn't be so much online scam victims in this country.
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yup, but for me personally, not gonna do so even if the person is a member of lowyat forum since the beginning of times with 100 stars.
ikanbilis
post Dec 26 2019, 04:13 PM

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QUOTE(alexanderclz @ Dec 26 2019, 04:05 PM)
that's true, but no way i'm going to transfer 100k to an unknown person at one shot. food for thought.
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100k unlikely. 5k yes, many transferred 5k to me. Next time i try 10k, see if anyone willing to transfer. If yes then i try 20k and so on...hehe
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post Dec 26 2019, 04:14 PM

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QUOTE(ikanbilis @ Dec 26 2019, 04:13 PM)
100k unlikely. 5k yes, many transferred 5k to me. Next time i try 10k, see if anyone willing to transfer. If yes then i try 20k and so on...hehe
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yup, small small amount okay la.
ikanbilis
post Dec 26 2019, 04:17 PM

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QUOTE(alexanderclz @ Dec 26 2019, 04:14 PM)
yup, small small amount okay la.
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5k to you is small amount. But for some people could be big amount. Its just a matter of relativity.
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post Dec 26 2019, 04:18 PM

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QUOTE(ikanbilis @ Dec 26 2019, 04:17 PM)
5k to you is small amount. But for some people could be big amount. Its just a matter of relativity.
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yup, in relation 100k.
TSlucifah
post Dec 26 2019, 04:19 PM

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QUOTE(alexanderclz @ Dec 26 2019, 04:11 PM)
yup, but for me personally, not gonna do so even if the person is a member of lowyat forum since the beginning of times with 100 stars.
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no risk, no gain. LOL
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post Dec 26 2019, 04:20 PM

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QUOTE(lucifah @ Dec 26 2019, 04:19 PM)
no risk, no gain. LOL
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sweat.gif
ikanbilis
post Dec 26 2019, 04:24 PM

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QUOTE(lucifah @ Dec 26 2019, 04:19 PM)
no risk, no gain. LOL
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No risk no gain +1 rclxms.gif

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post Dec 26 2019, 04:26 PM

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QUOTE(ikanbilis @ Dec 26 2019, 04:24 PM)
No risk no gain +1  rclxms.gif
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very rare to see ppl giving 100k out for some tiny gains though. LOL.
alex_leo
post Dec 26 2019, 04:28 PM

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Hi guys... Want to ask... what is fishing hour starts and end? What is the best hour to fish? Seems very hard to get... always fail... only get Rm100X2 so far
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