None of the above mentioned.

Anyway, will just declare. Just feel annoyed that they cannot check themselves through their own means. I thought all financial institutions have some kind of "shared" system to know the profile of one person?

Good to know. I see I see.

This post has been edited by Vickyle: Mar 17 2022, 08:57 AM

Don't think it's due to DRB. Person with DRB will have limitation of 1Million investment per annum into oversea asset.

Financial institution only check your CTOS/CCRIS when you try to apply loan/credut facility. KDI is investment platform, so not due to this reason too.

Your friend could be accidentally/intentionally declared wrongly on his income profile, and putting too much funds in, Anti Money Laundering is coming after him now.

Checked my profile. It indeed is the problem with my profile. The monthly income stated is less than RM1k. I don't remember I picked that value No wonder AMLA gets triggered

Verification is still due for double checking purposes

DRB also cover those with more than 1 housing loan or 2 car loans hence DRB could trigger it advance well


If you putting in 100k with 1k income obviously trigger you can still edit profile now

positive now … for now ..

register still pending aprovel... its been 3 hours now

Some fast some slow. Mine waited 26 hours.

Sabar lar bro, no difference even approve now, your deposit any time today will still consider tomorrow's transaction

can staright away pump 55k or not?
will trigger anything?bcause bank fd no kacau pun

lol


as much as your bank allow, as long as the money is legit, there's no worry.

DM me your referral code. 1st come 1st serve, will edit this message once I got.

Edit: Got ady, thanks!

This post has been edited by honsiong: Mar 17 2022, 12:58 PM

Hi all. The RM 350 I deposited on 15 March (RM 100 for saving and RM 250 for investing) hasn't been credited to my investing account, but I have yet to see an update for the investment account.

200k also can If you trigger something, come share story

Even when withdrawing, KDI invest needs to take up to 6~7 working days, compared to KDI save with 1~2 working days. Wonder why. Sifu tolong explain?

takes quite awhile to deposit and withdraw from KDI invest, normal

3 days to sell and convert back to RM and another 2 days for Trustee to process to your account so it will be fastest within 5 working days

Hi Guys

My account just got approved and I deposit a large chunk of money to KDI Save at around 5:30PM (Thursday, 17/3/2022)

Question: Will the amount be reflected tomorrow evening (Friday, 18/3/2022) at around 4~5PM? Or will i need to wait until Monday for it to be reflected?

takes time to complete.. at "transaction" tab there you can see the status. Likely still "pending".
For KDI Invest there are no fees up to RM3000. The only robo advisor that offers this.

This post has been edited by Davidtcf: Mar 17 2022, 05:51 PM

High possibility, yes, tomorrow around 4:30pm

yep tomorrow 4:30pm if no surprise
every weekday 4:30pm has became my norm to login and check the interest for happiness

Got it. Tq guys!