QUOTE(fantasy1989 @ May 5 2020, 02:02 PM)
I didn't know it's supposed to be hard to open a saving account...Why so hard?
Soalan open savings account need employer letter?
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May 5 2020, 02:34 PM
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Junior Member
404 posts Joined: Feb 2009 From: Milford Sound |
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May 5 2020, 02:35 PM
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Senior Member
749 posts Joined: Jun 2008 From: Milky way |
yeah you need employer letter
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May 5 2020, 02:36 PM
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Senior Member
944 posts Joined: Jan 2007 |
They know ts don't have money
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May 5 2020, 02:37 PM
Show posts by this member only | IPv6 | Post
#44
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Senior Member
1,269 posts Joined: Dec 2005 From: Sibu, KL |
Quite a lot of many bank Acc for mule Acc purpose, rental monthly 2k each account. Very highly demanded.
This post has been edited by David900924: May 5 2020, 02:38 PM |
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May 5 2020, 02:41 PM
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Junior Member
658 posts Joined: Jul 2008 From: PJ |
Wow... last time I open bank account pun mintak BSA je and with that comes no annual ATM fee haha.
Dulu lain, sekarang lain betul. Sorry to hear, TS |
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May 5 2020, 02:43 PM
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Junior Member
221 posts Joined: May 2017 |
QUOTE(PaperClip224 @ May 5 2020, 02:12 PM) QUOTE(DS51 @ May 5 2020, 02:20 PM) Only lately hard. Last time deposit rm10 can open fast2. Maybe too many money laundering cases. Dunno. Got banker here? QUOTE(fantasy1989 @ May 5 2020, 02:17 PM) too many ppl open and "rent" it to other ppl for some suspicious activity i think my gf recently change job and required certain bank punya account..also need to go thru so many process (eg: like employment letter etc) even she brought rm500 to open account (unlike some ppl want to open rm10 account for work purpose) QUOTE(David900924 @ May 5 2020, 02:37 PM) Quite a lot of many bank Acc for mule Acc purpose, rental monthly 2k each account. Very highly demanded. guys,where to rent bank acc?i had 1 ringit acc for years redi500 monnth i oso take,siap give card/password and ic fototstat oso |
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May 5 2020, 02:45 PM
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Senior Member
4,707 posts Joined: May 2008 |
QUOTE(Docile @ May 5 2020, 02:34 PM) replied earlierQUOTE(hjffgjng @ May 5 2020, 02:43 PM) guys,where to rent bank acc?i had 1 ringit acc for years redi if you want your name get flagged by BNM or at facebook scammer website then go ahead 500 monnth i oso take,siap give card/password and ic fototstat oso |
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May 5 2020, 02:46 PM
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Newbie
21 posts Joined: Nov 2011 |
From what I know, it has been the same for many years now. All my accounts (MBB,CIMB,HLB) requires some sort of referral, in my case, employment referral.
My business account (MBB) requires recommendation letter from another business. |
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May 5 2020, 02:47 PM
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221 posts Joined: May 2017 |
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May 5 2020, 02:48 PM
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4,707 posts Joined: May 2008 |
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May 5 2020, 02:50 PM
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221 posts Joined: May 2017 |
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May 5 2020, 02:51 PM
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830 posts Joined: Mar 2010 |
QUOTE(GodTier @ May 5 2020, 02:00 PM) Today I very angry, I q for an hour to masuk maybank in my home town You can open new account on Maybank2u...Kena tipu by bank staff. Bloody hell 2 front desk staffs halau me don't let me apply/open account by saying I already have other bank account. Hence no need to open, ask me try other bank Cannot open many many, I say I only have 1, I was begging like dog. They don't layan, I pull my phone ready to record, I ask them from where got such thing I ask them to show, where got written I cannot have maybank account. Then he gimme form and isi.. Then say come back again. Need employer letter. I already put employer detail in form Ask for visa etc as I was saying this is urgent because I leaving to overseas I ask Bank staff to write down additional requirements in A4 paper and sign, they very scared already, but write and chop also. I marah edi, the stupid staff go for manager, manager talk shit to me say now many people, need appointments for opening account. Wasting time repeating same shit, cannot explain why need employer letter, liddat jobless ppl cannot have maybank account.? Wasted 1 hour for talking useless shit. I ask for email to email them soft copy of employer letter because I don't want to Q already, Stupid bank staff chasing away customer. How do I complain so they kena cut salary? |
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May 5 2020, 02:52 PM
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Senior Member
2,790 posts Joined: May 2008 |
big tiger bank dont layan poor people. masuk gaji need latter/form from company . then have to open acc at selected branch only.
small bank like bank rakyat, bsn welcome everybody rich & poor no diskriminasi |
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May 5 2020, 02:53 PM
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Senior Member
2,058 posts Joined: Mar 2011 From: Today: 9:03 AM |
TS bodoh dunno what is KYC.
With the rise of scam cases and especially involving MBB, they are taking this measure to ensure you're opening an account with legit reasons. Words don't mean shit. Documentation or gtfo. I can go to every single bank and open an account just by saying for salary crediting purpose. If all banks let me buka got what use? Even when my gf's brother open a bank account behind my rented space here, they ask for proof of residence. I said he is a student in UM, he needs this account as he works part time job and they're asking for X bank. Just give a bit of blowjob then dapat liao la. This also need to teach? |
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May 5 2020, 02:53 PM
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Junior Member
830 posts Joined: Mar 2010 |
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May 5 2020, 02:53 PM
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Senior Member
2,058 posts Joined: Mar 2011 From: Today: 9:03 AM |
QUOTE(JLA @ May 5 2020, 02:52 PM) big tiger bank dont layan poor people. masuk gaji need latter/form from company . then have to open acc at selected branch only. That's why those 2 banks got a lot of mule accounts. small bank like bank rakyat, bsn welcome everybody rich & poor no diskriminasi Oh and scams. Lots of scammers love using BSN lol. After several scam cases reported on fb, they're still going around scamming with the same account number. This tells how much they actually care about suspending a fraudulent account. This post has been edited by patienceGNR: May 5 2020, 02:54 PM |
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May 5 2020, 02:59 PM
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Junior Member
67 posts Joined: Feb 2020 |
Standard la ... nowadays open a bank account is not as easy as last time.
owaiii |
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May 5 2020, 03:00 PM
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Senior Member
1,301 posts Joined: Sep 2012 |
not like it is hard to make a letterhead and make a doc saying you are working.
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May 5 2020, 03:06 PM
Show posts by this member only | IPv6 | Post
#59
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Junior Member
365 posts Joined: Jun 2019 |
Sotong bank may suck online, but their branch service is decent
Maybank is the opposite This post has been edited by UrbanGraduate: May 5 2020, 03:06 PM |
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May 5 2020, 03:10 PM
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Senior Member
607 posts Joined: Jan 2005 |
It is not profitable to maintain an average Malaysian savings account. Just saying.
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