read above before making your demands

they will always tell you that withdrawal is allowed.

however, they doesnt disclose upfront, their backend fraud detection criteria.

e.g.

x times withdrawal/p2p transfer per day/week/month?
x amount withdrawal/p2p transfer per day/week/month?


due to ewallat regulations by bnm, each ewallet service provider need to set their detection criteria, whether actively detect-and-prevent or via manual reporting. any transactions that triggers/breaches the criteria will flag the internal team to review your usage behavior.

problem is, each ewallet provider has different fraud detection criteria.

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T&C apply.

are u able to update or edit post #1 info/topic title?

upon card activation, not registration.

i guess he was asking about referral fees without stating the obvious?

this is part of BNM's eWallet requirements .... the whole registration process is called KYC (know your customer/client). it's also meeting the AML/CFT requirements to record ewallet users. the details is dependent on the wallet size provided.

with bigpay's eWallet size of RM10k, more information is required such as NRIC/passport and selfie (to proof you are a LIVING person!)

other ewallet with smaller size, e.g. RM150 or RM200, there's no need for these verification.



you can try compare with other ewallet services, e.g. boost, fave, kiple, vcash, payfy, etc all are almost identical on the registration process. the amount of details required differs depends on wallet size.

donno haha so many others out there, lazy to try each of them.... need to dump money inside leh.

i only use bigpay cuz can use for offline (physical card). that's the plus point compared to other ewallet services. bigpay only plain wallet, no other services inside.

kiplepay i only recently trying. basic function like pay bills or reloads.

fave/boost i think not my target haha

do check with the T&C of using the card.

dont think this "way" of usage is allowed though, because the liability is to you exclusively, not your children (which could be underage to apply this card) or staffs.

prepaid = mode of fund

that's why i said read the card's agreement and find out the t&c of using the card.

read the PDS.

can get refund, depends on the nature of cancellation.

refund for termination and withdrawal are two different matters.

if still unclear, call the CS to find out more.

why make it difficult to terminate? just finish the balance and leave it lor. the card has 3 yrs validity.

kiplepay topup using ipay88 payment gateway. didnt see amex support. just visa or mastercard.

this month's GE insurance autodebit, finally charged to my bigpay. category: Financial Services.

phew! worried it dont get charged

yeah same here.

i purposely left rmXXX in MBB FCB VS, just in case GE autodebit failed on bigpay.

now i can max up FCB VS for this month.

i just put CIMB, based on earlier report by a user here.

not sure if GE cares about the bank name, but the GE autodebit form requires a bank name

seems GE have updated their eConnect portal with lots of features, e.g. change payment method, payment frequency, etc etc

below is the ePay page, only accessible from within Policy Details page, not as a general payment link.

since my autodebit works with bigpay, i'll let it do it's job