Go ahead and do what you want.

It’s your money anyway.

You are using their service you have to abide by their rule.

Bro nothing to worry if you still want to use KDi
The questions may appear daunting my answer to them was simple and they accepted

more like formality.. just like when bank with hold your online transaction,
call up to verify then release the "hold".

i kena so many times esp CIMB, despite using their Apps approval done.

as long as you dont trigger them, you wont kena that letter

not like survey at all, is like wanting to know all your wealth.....

eKYC was done at beginning no one can escape

this letter is triggered when the amount of money accumulated in KDI has gone beyond what your income /wealth bracket
as declared earlier.

My 5th account belong to my son an undergraduate in UM, straight away kena soon after i started using his name.
is normal for the trigger,
student studying why so much money - Simple
money from my father done!




nothing new , see the email they sent to my son.

now you can be more confident, alert system already there since beginning.

This post has been edited by guy3288: Nov 9 2022, 10:20 PM


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Hey sifu u seems like a KDI pro. Wanna ask you whats the underlying fund that KDI invest in for Save? cant find it anywhere I scared scam

dont know KDI wont tell, maybe take your money invest something high return. banks also do that
insider info.

You should ask SC the question as they are approved by them 🤦‍♀️

Kenanga Treasury high unlikely scam because otherwise it will not be approved by SC in order for them to secure the DAX license

Money is with Pacific Trustee so it is segregated from Kenanga itself

Maybe they also dump in some money from profits they made from investment in order to achieve this. After all, KDI Save is actually a stepping stone to entice you to go for KDI Invest. See you steady or not...lol.

ya i also believe so a business tactic get the crowd first later spillover to KDI invest fall in love there is where the money is.
other MMF return no fight a rival tried give 4% but not being honest enough is going to back fire.
here any day people can draw out all the money play forex with our money KDi mati lo.

Withdraw on Saturday. Today still pending no masuk. If by end of tomorrow no money in, I will flip table and hold press conference with Michael Chong. Lol.

Weekend kdi has no withdrawal - they assume you put in request before 11am Monday.

You should get your money later tonight (probably around 11ish). Withdraw after 11am Friday is like putting in request before 11am Monday. Don't withdraw after 11am Friday as it will be treated as a Monday morning withdrawal.

By tonight la no worry

Why withdraw Saturday lose 2days interest
If i missed the cut off time Friday i won't withdraw,do that is like WD on monday in terms of speed in getting the money

Is it? I still see the amount in full (no withdrawal yet) currently.

I withdrew 15k today - funds already taken out around 4.30pm this afternoon.

Hmm...i withdraw more than that...received email from KDI around 5:03pm saying withdraw success. Now the KDI shows amount has been deducted. But my bank account haven't receive the money yet...

If i remember correctly, i should see the money by the time i have received that e-mail previously.

Guess i will just wait until tomorrow 12pm before calling them.

10pm+, not crossing 11pm

Don't worry - lah.

Before 12 midnight sure will be in your acct.

Thanks.

I sleep around 9.30pm and money usually still not in so i am guessing 11ish.

Not worry lah, just wondering what's the process is like.

Btw, Just checked the FD thread...MBSB can do online 4.3% 18mth, no need OTC. Maybe put some here.

My money is in. Yours should be in as well.

Still tarak...