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

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nexona88
post Jan 24 2024, 06:50 PM

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QUOTE(ericlaiys @ Jan 24 2024, 06:47 PM)
city link cheaper when bulk. Some bank use them as well.
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didn't know that.. thanks...

btw cheaper by how much? hmm.gif
nexona88
post Jan 24 2024, 06:58 PM

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QUOTE(ericlaiys @ Jan 24 2024, 06:55 PM)
no idea but sure no deliver tomorrow as public holiday. so sad
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only Taipusam... Not really Public Holiday..
many MNC & "full" private companies is working as usual icon_rolleyes.gif

Banks & Schools is closed...
TNB, TM & those GLC close...
nexona88
post Jan 25 2024, 12:37 PM

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QUOTE(melz84 @ Jan 24 2024, 09:22 PM)
Ahh.. thought im gonna be second batch after delaying so long only apply 😅
Actually no leh.. i'll be sharing the sadness cos i requested my card to be sent to my hometown only to realize minutes later i wont be back till CNY.. so practically im getting it mid feb 🤣
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looking at everyone status...

could be only delivered around early Feb... because overload...
so u won't feel much "loss" biggrin.gif
nexona88
post Jan 26 2024, 04:51 PM

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QUOTE(brandonkl @ Jan 26 2024, 01:30 PM)
I am in the 1st batch Debit Card. Received notification from GX Bank on 20 Jan 2024 that my card is on the way.. until now, yet to receive and my delivery address is in KL City.  Sending such a big batch by CityLink is a bad idea. They are not known for being efficient.

So, 2nd batch still long wait lah smile.gif
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someone said using CityLink is cheaper if in bulk delivery...

they cannot handle such big amounts...

second batch I think Feb only....
nexona88
post Jan 26 2024, 11:09 PM

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QUOTE(Nicknamed666 @ Jan 26 2024, 10:46 PM)
Those who got your debit card, what is your app version? And for those who havent whats yours? Wondering wheter its released through app version update or just inside the app hmm.gif
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Nothing to do with apps version...

Probably first sign up first batch 😁
nexona88
post Jan 26 2024, 11:35 PM

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QUOTE(ericlaiys @ Jan 26 2024, 11:24 PM)
i dunno mine which batch. but today my grab unlimited renewed for 3 times. times passed so fast, another 3 times to go.
already 6 days have passed - notification card has been sent. 8 days after applied
city link express really so slow
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Too much to deliver...
Takes time...
Probably next week or near to CNY time 😁
nexona88
post Jan 27 2024, 11:49 AM

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QUOTE(CyberKewl @ Jan 27 2024, 10:10 AM)
check your mailbox if havent already. mine received there with no calls from the courier. if not there, contact their CS for help.
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When you receive the card?
Or saw in your mail box?
nexona88
post Jan 29 2024, 02:38 PM

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QUOTE(brandonkl @ Jan 29 2024, 02:26 PM)
Just received my card as well today. The City-Link Airway Bill has a date of 26 Jan 2024 .. GX Bank informed me on 20 Jan 2024 that my card is on the way. So, I think the delay is with GX Bank.  They probably didn't get the card ready to be collected by City-Link until 25 or 26 Jan 2024.
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Too much backlog by the vendors too ..
I mean the one supplies the card....
nexona88
post Jan 30 2024, 06:00 PM

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QUOTE(Jwkhor @ Jan 30 2024, 12:57 PM)
Anyone else gotten an email from gxbank asking for RFI(request for information)? Just wondering if its legit and should i reply or contact them directly to clarify.

user posted image
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They already tag your account... For money laundering or something....

That's why they want documentation as proof of source income & occupation @ jobs 🙏
nexona88
post Jan 30 2024, 06:16 PM

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QUOTE(jack2 @ Jan 30 2024, 01:30 PM)
really mahuan lo with this type of verification.

i think i will RECONSIDER GXBank.

Even normal bank pun x begitu
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GX Bank is still very new...

and it's fully digital type...

"normal" bank... already operating for years... transactions by the millions daily basis....
unless there's really "unusual" movements... they won't really care much...
nexona88
post Jan 30 2024, 10:19 PM

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QUOTE(ericlaiys @ Jan 30 2024, 10:03 PM)
last time i use virtual card,took 3 days to successful.
now i use physical card- with pin. less than 1 day has successful
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physical card always faster & successful one 👍

Compared with virtual card 😁
nexona88
post Jan 31 2024, 08:42 AM

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Basically with physical card...
Everything is faster process & reflected 👍

Compared with virtual card
nexona88
post Feb 1 2024, 03:30 PM

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QUOTE(!@#$%^ @ Feb 1 2024, 12:39 PM)
received notification that card is out for delivery. let's see if it really arrives today
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QUOTE(Lancer07 @ Feb 1 2024, 01:19 PM)
Received same message, nice if can receive the card today
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sadly It's won't...

highly possible just before CNY u get the card icon_rolleyes.gif
nexona88
post Feb 1 2024, 05:23 PM

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QUOTE(Lancer07 @ Feb 1 2024, 05:07 PM)
Oh, hopefully can get it before CNY
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Next week if no delay
nexona88
post Feb 8 2024, 09:30 AM

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QUOTE(BenChiew @ Feb 8 2024, 08:40 AM)
Anything above rm20k equivalent will trigger this.
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Multiple times smaller transaction also would triggered... Its see your patterns first....

So 20k numbers don't really counted boss 🙏
nexona88
post Feb 8 2024, 10:46 AM

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QUOTE(!@#$%^ @ Feb 8 2024, 09:36 AM)
safer to use conventional bank for these kinda transactions
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Depends also...

Too much of receiving $$$ also triggered... Like one of my aunt account.... We all give $$$ for family house maintenance... After like 3 month like that... Account gotten blocked......

Then she go talk talk... Says for maintenance house... With all the documents... Then only okay 👍
nexona88
post Feb 8 2024, 11:40 AM

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QUOTE(jack2 @ Feb 8 2024, 10:55 AM)
Too strict. May be newvbies who work with GX Bank and do not know how to know what kind of transactions are for CUCI.

If they send me email, i would withdraw all.
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Maybe they follow international banking standards 😜

Don't follow Malaysia low level standards
nexona88
post Feb 8 2024, 11:41 AM

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QUOTE(leanman @ Feb 8 2024, 11:37 AM)
i have been been doing this lately, cumulatively small amounts is going into my GX. Hopefully don't receive a love letter asking me the source of the fund
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Not sure...

Just pray don't get letters....

Anyway
If nothing to hide. Why worries 😊
nexona88
post Feb 8 2024, 02:14 PM

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QUOTE(!@#$%^ @ Feb 8 2024, 12:08 PM)
either too many in the household or amount too big to trigger this
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Don't really think it's about the amount...

Totally just around 2k +/- only

More likely from multiple people / account sources... That's what triggers the banks...


nexona88
post Feb 8 2024, 02:24 PM

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QUOTE(leanman @ Feb 8 2024, 02:22 PM)
mine all from my own account, just different different banks...
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This one shouldn't be any issues...

Own account transferred only...

Those multiple sources / different name account could triggers....



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