Hi, my company wants to collect donations to help an employee with their medical bills.
the company already has insurance in place to help pay for the employee's medical costs but since this is a critical illness, there is an upfront payment that is quite high.

in past cases, we asked donors to transfer money to another employee's personal savings account. the bank blocked their account because of suspicion of money laundering.

so now we want to create an account for the committee to collect charitable donations to avoid any legal issues.

does anyone have any suggestion on the best way to do this?
do i need to register a society/club with RoS first?
which bank allows internet banking for charities? this is quite important so its easier to track money coming in and to facilitate transfer to the recipient.

Ewallet rosak?

wouldnt it be same issue as bank account?
anti-money laundering laws etc?

i go many food seller all use qr pay, each time a few ringgit here and there…after 3 years still using same qr pay

Yes, you have to register a ROS for a charity first and then with the ROS documents open up a bank account (Maybank does that I know).
Alternatively if the process is too tedious and long, you can always use GoFundMe - https://www.gofundme.com/en-gb

make a business account, state your company or ngo
if personal accept a lot, bank can freeze think you a scam

To collect $$ from others is not an easy thing...
1) Via Cash is easiest
2) Set up a CSR committee, work around with internal donation (don't open to public)
3) Easier is approach NGO, let them handle

To set up a bank account for donation purpose is a very tedious process