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 Soalan open savings account need employer letter?

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Docile
post May 5 2020, 02:34 PM

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QUOTE(fantasy1989 @ May 5 2020, 02:02 PM)
u just know now is very hard to open saving account?
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I didn't know it's supposed to be hard to open a saving account...
Why so hard?


blabla987
post May 5 2020, 02:35 PM

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yeah you need employer letter
shirohamada
post May 5 2020, 02:36 PM

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They know ts don't have money
David900924
post May 5 2020, 02:37 PM

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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
synical
post May 5 2020, 02:41 PM

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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
hjffgjng
post May 5 2020, 02:43 PM

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QUOTE(PaperClip224 @ May 5 2020, 02:12 PM)
cause of mule account
they scared you open so many account to let ppl use ....
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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?
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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)
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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.
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guys,where to rent bank acc?i had 1 ringit acc for years redi

500 monnth i oso take,siap give card/password and ic fototstat oso
fantasy1989
post May 5 2020, 02:45 PM

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QUOTE(Docile @ May 5 2020, 02:34 PM)
I didn't know it's supposed to be hard to open a saving account...
Why so hard?
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replied earlier

QUOTE(hjffgjng @ May 5 2020, 02:43 PM)
guys,where to rent bank acc?i had 1 ringit acc for years redi

500 monnth i oso take,siap give card/password and ic fototstat oso
*
if you want your name get flagged by BNM or at facebook scammer website then go ahead biggrin.gif
FouLu
post May 5 2020, 02:46 PM

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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.
hjffgjng
post May 5 2020, 02:47 PM

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QUOTE(fantasy1989 @ May 5 2020, 02:45 PM)
replied earlier
if you want your name get flagged by BNM or at facebook scammer website then go ahead  biggrin.gif
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dun care

better brim than 1 more day begging
fantasy1989
post May 5 2020, 02:48 PM

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QUOTE(hjffgjng @ May 5 2020, 02:47 PM)
dun care

better brim than 1 more day begging
*
then you should mix with some uni student

usually those guy they find uni student ..because its easier for them to open account.
hjffgjng
post May 5 2020, 02:50 PM

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QUOTE(fantasy1989 @ May 5 2020, 02:48 PM)
then you should mix with some uni student

usually those guy they find uni student ..because its easier for them to open account.
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im not in uni


gila to ask each 1 uni student
jmas
post May 5 2020, 02:51 PM

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QUOTE(GodTier @ May 5 2020, 02:00 PM)
Today I very angry, I q for an hour to masuk maybank in my home town

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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You can open new account on Maybank2u...
JLA
post May 5 2020, 02:52 PM

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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
patienceGNR
post May 5 2020, 02:53 PM

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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?
jmas
post May 5 2020, 02:53 PM

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QUOTE(GodTier @ May 5 2020, 02:19 PM)
Must have maybank account 1st

After having maybank account only can apply m2u saver
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I may be wrong, but you can download maybank2u app, no account needed
then create MAE account, this counted u as maybank user
patienceGNR
post May 5 2020, 02:53 PM

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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.

small bank like bank rakyat, bsn welcome everybody rich & poor no diskriminasi
*
That's why those 2 banks got a lot of mule accounts. whistling.gif

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
Stusssy
post May 5 2020, 02:59 PM

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Standard la ... nowadays open a bank account is not as easy as last time.

owaiii
ihavenoidea
post May 5 2020, 03:00 PM

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not like it is hard to make a letterhead and make a doc saying you are working.
UrbanGraduate
post May 5 2020, 03:06 PM

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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
ctrl_alt_del
post May 5 2020, 03:10 PM

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It is not profitable to maintain an average Malaysian savings account. Just saying.

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