Bank freeze the account, April 2023 - Bank account unfreeze
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 Nov 8 2022, 08:45 PM
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#1
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Senior Member
1,886 posts Joined: Jan 2007 From: The Long river ...  
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Don't think ur acc freeze is because bnm flag it, amount too low.
I kena b4 by rimau bank freeze by bnm, >50k in out multiple time. Prepare lots of documentation and countless trip to bnm. All in take close to 3 month to settle. That's all document require is available ya. |
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Nov 9 2022, 03:45 PM
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#2
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Senior Member
1,886 posts Joined: Jan 2007 From: The Long river ...
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QUOTE(poweredbydiscuz @ Nov 8 2022, 09:59 PM) So many people saying saving account is the reason. U dont say so loud oh ... try >50k see what happen I have been using saving accounts to move 10-20k in and out few times in a month. Never been flagged before.   |
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