Standchart eSaver

CaptainWu

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Because part of the funds was transferred from my son's SCB eSaver to my UOB account, I moved the money to DBS and then to SCB to ensure it was considered fresh funds. This triggered the review.
I do similar but for my wife's account, probably your amount is even bigger hence triggered the review.
 

MiloMocha

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DBS spot check on you because the amount was huge? What did DBS ask you before agreeing to release?
I do similar but for my wife's account, probably your amount is even bigger hence triggered the review.
Yes, transferring all fund out from UOB to standby for the next quarter's saving promo if any. DBS asked why I needed to go through them instead of transferring directly to SCB.
 

royalmix

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Yes, transferring all fund out from UOB to standby for the next quarter's saving promo if any. DBS asked why I needed to go through them instead of transferring directly to SCB.
Why do you need to tell DBS that you are playing games?

DBS is savvy, just transfer directly to SCB! You are acting like you are do max cleaning of funds, like ML, maybe that's why DBS catch you !:ROFLMAO:

But, it is good news, we know DBS is working to catch any "scammer" transferring big funds out of your account before it is too late!
 
Last edited:

demoforce1

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Yes, transferring all fund out from UOB to standby for the next quarter's saving promo if any. DBS asked why I needed to go through them instead of transferring directly to SCB.
I had the same with OCBC a few months ago, less than 100K
 

MiloMocha

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Why do you need to tell DBS that you are playing games?

DBS is savvy, just transfer directly to SCB! You are acting like you are do max cleaning of funds, like ML, maybe that's why DBS catch you !:ROFLMAO:

But, it is good news, we know DBS is working to catch any "scammer" transferring big funds out of your account before it is too late!
No I told him I selected the DBS account by mistake. I wanted to transfer to SCB and not DBS.
 

rubicon

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they called you because the payee account is not in your name? means if it's to a self named account they don't care?
 

V_for_Vanilla

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Received email invite today.

As our valued client, you can enjoy up to 3.55% p.a. interest on your eligible incremental balances of up to S$2,000,000 when you top up your e$aver Account with fresh funds^ from now till 31 July 2024.
Prevailing
Interest Rate on
Deposit Balance​
0.05% p.a.​
Bonus Interest
Rate on Eligible
Incremental
Balance​
3.50% p.a.​
Total Interest
Rate on Eligible
Incremental
Balance​
3.55% p.a.​
 

Imhthc

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Received email invite today.

As our valued client, you can enjoy up to 3.55% p.a. interest on your eligible incremental balances of up to S$2,000,000 when you top up your e$aver Account with fresh funds^ from now till 31 July 2024.
Prevailing
Interest Rate on
Deposit Balance​
0.05% p.a.​
Bonus Interest
Rate on Eligible
Incremental
Balance​
3.50% p.a.​
Total Interest
Rate on Eligible
Incremental
Balance​
3.55% p.a.​
This is the public promo. More like an email EDM to inform you bout it. Not the exclusive Bonus invitation.
 

royalmix

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Received email invite today.

As our valued client, you can enjoy up to 3.55% p.a. interest on your eligible incremental balances of up to S$2,000,000 when you top up your e$aver Account with fresh funds^ from now till 31 July 2024.
Prevailing
Interest Rate on
Deposit Balance​
0.05% p.a.​
Bonus Interest
Rate on Eligible
Incremental
Balance​
3.50% p.a.​
Total Interest
Rate on Eligible
Incremental
Balance​
3.55% p.a.​
There is nothing to shout about:

1. Interest rate is same as public offer
2. Still valid for 2 mths
3. Invites receive BI later, up to 20th of mth
4. Invites have additional conditions to meet!
 

ahnyaahnya

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There is nothing to shout about:

1. Interest rate is same as public offer
2. Still valid for 2 mths
3. Invites receive BI later, up to 20th of mth
4. Invites have additional conditions to meet!
What additional conditions?
 

hwarzoner

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Special invitation the limit is 5 millions as compared to public offer of 2 million. Unfair to those who have more than 2 millions who never got invited.
 

royalmix

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Special invitation the limit is 5 millions as compared to public offer of 2 million. Unfair to those who have more than 2 millions who never got invited.
Life is full of hacks and challenges!

Nothing is based on being fair! Even govt policies are unfair! CPF SA - shield if you are rich and know how to hack! After so many years later, then they decided to make it fairer! :ROFLMAO:

Oops, you should be in private banking thread with special treatment!
 

Lè Crayons

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There is nothing to shout about:

1. Interest rate is same as public offer
2. Still valid for 2 mths
3. Invites receive BI later, up to 20th of mth
4. Invites have additional conditions to meet!
Invitees is for 3 months and not 2 months.
 
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