QUOTE(ericlaiys @ Feb 21 2021, 06:54 PM)
But why ppl might still using SA.If this is better?
Money market fund
|
|
Feb 22 2021, 12:36 PM
Return to original view | Post
#1
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,466 posts Joined: Mar 2019 |
|
|
|
|
|
|
Feb 22 2021, 02:35 PM
Return to original view | IPv6 | Post
#2
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,466 posts Joined: Mar 2019 |
QUOTE(DragonReine @ Feb 22 2021, 01:36 PM) Individual preferences. People who use SA for investments + Simple may choose not to migrate to Versa because they don't feel it's worth the inconvenience of register another apps just for MMF Btw now you are using which for now?Will it be any SOP if suddenly there's huge transaction in the account? |
|
|
Feb 22 2021, 03:26 PM
Return to original view | Post
#3
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,466 posts Joined: Mar 2019 |
QUOTE(DragonReine @ Feb 22 2021, 03:01 PM) Currently using both. Have put in roughly equal amount of money to track their individual performance. Yea maybe this is due to AMLA?If you mean transfers between bank account and Versa/SA, so far I've never gotten any warnings from bank, but my bank is used to large sums of money suddenly moving in/out my account 😅 I think for banks they mostly want to find out your source of funds and that they're legit clean money (not from criminal activities/money laundering/terrorist financing), so if you transfer from SA/Versa they usually won't get red flags because they're legitimate entities registered under Malaysia Securities Commission. Yes meaning is there any problem If you sudden move in and out huge transaction But based on your observation Should be safe as long you know yourself clean? How about this scenario Because sometimes we have many transaction Hence might forgotten 1 or 2 transaction If somehow some other fellow wrongly deposit an amount to you And if you are not aware for some time the money in And suddenly there's a flag raise And some authority find you due to uncertainty amount deposited to your account from unclean sources. Do you think It will be trouble? |
|
|
Feb 22 2021, 03:44 PM
Return to original view | Post
#4
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,466 posts Joined: Mar 2019 |
|
|
|
Feb 22 2021, 06:47 PM
Return to original view | Post
#5
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,466 posts Joined: Mar 2019 |
QUOTE(guy3288 @ Feb 22 2021, 06:39 PM) in that case SA better, while waiting for Versa to verify my newly opened account, i dumped more and more to SA. Meaning there's might be quite some numbers ohuge amount means? 500k or 1 M? my newly opened Stashaway already pumped in JOMPAY 360k so far like that can get queried? probably more tomorrow as Versa rate not so good , need to be scared meh? of transaction within nearest time Like 5-8 times transaction within 3 days And each of that involving huge amount And from and into different of accounts Other than yourself. |
| Change to: | 0.0444sec
0.50
7 queries
GZIP Disabled
Time is now: 30th November 2025 - 09:38 AM |