yes, they can do clearance for you, but you need to perform via counter, not cheques deposit machine.
Foreign Currency Cheque
Foreign Currency Cheque
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Dec 25 2023, 09:25 AM
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All Stars
15,192 posts Joined: Oct 2004 |
yes, they can do clearance for you, but you need to perform via counter, not cheques deposit machine. soul78 liked this post
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Dec 25 2023, 12:06 PM
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All Stars
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QUOTE(nexona88 @ Dec 25 2023, 10:50 AM) Cheque deposit is not very big issues actually... Never mind la.. he can come and consult from me on tax matters.Just go the bank counter & done with it... The biggest issues next is your foreign income.... Banks might ask... Also probably LHDN too... And since u full time with KKM... There could be some issues too... Because u got paper trail $$$... Others gomen staff might does side work / business... It's mostly cash basis... So no paper trail $$$.... Kinda safe from those agencies & banks.... nexona88 liked this post
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Dec 28 2023, 09:05 PM
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All Stars
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Dec 30 2023, 03:02 PM
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QUOTE(gabkwong2 @ Dec 30 2023, 01:46 PM) Updates : Last time I went to Maybank and they do have. Even HSCB pun ada, they just send the cheque to clear.I have called JP Morgan Chase and Bank of America malaysian branch, they say they dont deal with these kind of stuff, they only deal with investments. and Dont have the time to travel to a foreign country just to deposit a small amount check/cheque. Dont forget Im a full time doctor and already running a few part time projects myself. I think the branches you went, malas to entertain you. Why dont you tell the cheque issuer to use TT instead. It is very common now. QUOTE(Wedchar2912 @ Dec 30 2023, 02:08 PM) can't see the number... what is the amount? if a few hundred, forget about it... It is 6500+ over USDif bigger, just walk into your local bank like cimb or hl and ask the branch manager to help clear the check. it takes a few weeks to months... i had done it once many many many years ago, and the headache was the name on the check is obviously different from my IC name (due to silly surname/family name and first name arrangement). good luck. |
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