Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed

Outline · [ Standard ] · Linear+

Banking GXBank - First Malaysian Digital Bank (by Grab), UNLIMITED 1% cashback+3% p.a. interest!

views
     
cybpsych
post Dec 18 2024, 05:24 PM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(Pat89 @ Dec 18 2024, 02:12 PM)
What is happening?

user posted image
*
compliance and to ensure you are genuinely opening the account

same like physical bank, you need to put some min deposit when opening new account


https://help.gxbank.my/Special:Search?qid=&...+fund&type=wiki

// To ensure the security and compliance of our services, we require the first funds to be added from a personal bank account registered to your name. If the funds are detected to be from an account that does not belong to you, the transaction will be declined. In this case, the amount will be credited back to the sender's account within 5 working days. We kindly request that you fund in from a personal bank account registered to your own name to avoid any issues with your transactions. //

// After opening the account, simply make a deposit transaction within 365 days to prevent account from turning dormant. A minimum initial deposit of RM10 is required from your own bank account in your name (a first party fund transfer). //
cybpsych
post Feb 8 2025, 05:12 PM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(starry-starry @ Feb 8 2025, 03:47 PM)
1) Is the unlimited 1% cashback for overseas spending including paying hotel /accommodation expenses?

2) Make 15 Grab payments / Grab wallet top-ups via linked GX account - is there any T&C? It seems very difficult to look for more details for GX bank products. What is the reward? Any min top-up amount required?  sweat.gif Tried topping up Grab wallet (RM30) but not reflected in my GX account...

3) What about this ya - "Create a new pockets & earn RM8.88 interest by 31 Jan 2025"? I already created one but not sure if there is any T&C...
*
read from their help section lor. have you even browse their website?

https://help.gxbank.my/

there's tons of info
cybpsych
post Mar 13 2025, 11:29 AM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(ttppyyuiw @ Mar 13 2025, 09:24 AM)
my account is blocked too, still waiting for the details from them. Their livechat is very unhelpful. Gxbank can just block accounts as they like?
*
this is not "block accounts as they like"

they are bound by central bank's rules and T&Cs ...

they also need to perform sampling and/or thorough due diligence checking from time to time, from variety of criteria or reasons, etc etc


user posted image

This post has been edited by cybpsych: Mar 13 2025, 11:36 AM
cybpsych
post Mar 14 2025, 06:14 AM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(ttppyyuiw @ Mar 13 2025, 11:32 PM)
What tnc says can block account as they like?I'm curious to know.
Also, go ahead and put all your money in this bank, good luck
*
haiya if u don't like, then don't use any of the digital banks lo

if any other service also do this, then don't use also lo

simple, many choices available
cybpsych
post Sep 30 2025, 03:38 PM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(storky20 @ Sep 30 2025, 03:21 PM)
Anyone got the mail from GXBank that GX Card details may be compromised and they’re automatically blocking online tx for the cards?

They’re even asking me to cancel and replace my card (albeit free).

Doesn’t really inspire confidence, but then again, only a hundred or so left in the account.
*
compromised card is very very normal.

gxbank took the initiative to contact you, inform you of potential risk, took the action to block online txn, then offer to rebate the card fee.

all these are already good actions taken by gxbank to safeguard you.


p/s: there will never be 100% security of any payment cards. it's how the cases being mitigated and managed, no total elimination.
cybpsych
post Oct 2 2025, 10:10 AM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(eddievh @ Oct 2 2025, 03:25 AM)
The qr payment 1% promotion until when? Where to read the full terms and conditions?
*
GXBank Campaigns & Promotions
cybpsych
post Oct 16 2025, 10:54 AM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(asrin @ Oct 16 2025, 10:17 AM)
I just change my phone from Xiaomi 11t pro to Redmi Note 14pro+ 5G..the finger print cannot work..got error..[You've have made some changes to your finger print]..

Previous device have remove account..Already submit ticket on 13/10..until now problem still persist..update yesterday CS said to wait 5 days..

Rasa kalau minggu depan tak settle..nampak kena tutup akaun dah ni..
*
did you unbind/remove account from old device (11t Pro) first?
cybpsych
post Nov 9 2025, 07:50 PM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(siawyent @ Nov 7 2025, 07:31 PM)
how to know if merchant is using Mydebit machine?
*
all debit cards issued by Malaysian issuers are mandated to support MyDebit local card scheme/network

all terminals issued by Malaysian acquirers must accept and process under MyDebit first before other schemes.
cybpsych
post Nov 16 2025, 11:16 AM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(GalaxyV @ Nov 16 2025, 10:45 AM)
why wanna collect this info?
*
part of their Financial Inclusion stats compilation

you and I know what's the ultimate use of such data lor
cybpsych
post Nov 17 2025, 07:21 PM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(harrishkrishna1 @ Nov 17 2025, 07:23 AM)
What's it used for?
*
https://www.bnm.gov.my/financial-inclusion
cybpsych
post Nov 21 2025, 09:36 PM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(BWassup @ Nov 21 2025, 06:53 PM)
it says there wait 5 days laugh.gif
*
push notification says 27 Nov

can read back inside the app's Bell notification
cybpsych
post Nov 27 2025, 07:59 AM

---------------------
*********
All Stars
65,272 posts

Joined: Jan 2003
QUOTE(tzxsean @ Nov 27 2025, 07:56 AM)
yup .. i wish they just increase the maximum limit of 1 bonus pocket to 50k instead of 25k each
*
also like a mini fd

allow u to break into smaller placement for potential premature withdrawal


« Next Oldest · Finance, Business and Investment House · Next Newest »
 

11 Pages « < 9 10 11Top
Add ReplyOptions
 

Change to:
| Lo-Fi Version
 0.0269sec    0.24    7 queries    GZIP Disabled
Time is now: 2nd December 2025 - 03:19 AM
All Rights Reserved © 2002- 2025 Vijandren Ramadass (~unite against racism~)
Removal Request
Powered by Invision Power Board © 2025  IPS, Inc.