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tng suspend akaun tanpa warning
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lordgamer3
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 Nov 27 2025, 10:29 PM
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Probably they doing Enhance due diligence to verify his profile before they do exit relationship and complain to BNM about their suspicion on him. He might have transacted with some verified money launderer telolist or some bad hat for them to suspend his acc. Financial institution do not simply freeze acc if no suspicion or investigation. Not coincidence. This fucker must be having some suspicious activity.
This post has been edited by lordgamer3: Nov 27 2025, 10:30 PM
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lordgamer3
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Nov 27 2025, 10:38 PM
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QUOTE(Schumacher @ Nov 27 2025, 10:35 PM) Then is it flagged by the police or the bank? And after 3 months, what happens? He is probably a counterparty to a bad actor . So if they cant verify he did a transaction with a suspicious counterparty and he is not involved in some illicit activity scheme they by right will restore his access. Alternatively best situation like this is contact BNM directly and ask for assistance. Last resort is legal. This post has been edited by lordgamer3: Nov 27 2025, 10:40 PM |
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lordgamer3
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Nov 27 2025, 10:39 PM
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QUOTE(acbc @ Nov 27 2025, 10:36 PM) TnG is not a bank so they can do whatever they like. Put all monies into proper banks. Any dispute can raise it with BNM. Banks very scared of BNM. TnG regulated by BNM true story. |
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lordgamer3
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Nov 28 2025, 11:05 AM
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QUOTE(acbc @ Nov 27 2025, 10:48 PM) Only the app is regulated. The entire company is not. TnG is not a bank. They don't have to follow BNM procedures like a bank. The wallet is regulated so if they suspend his acc means got reason for suspicion. |
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