- Joined
- Nov 27, 2000
- Messages
- 29,635
- Reaction score
- 8,758
Noted. As long as they trust each other.No, moving legitimate funds around is not laundering.
For me, better not mix money with family and friendship.
Noted. As long as they trust each other.No, moving legitimate funds around is not laundering.
can also cycle to hsbc ega accountwill this be possible so as to receive the bonus interest continuously?
1st jun - transfer 100k from own dbs savings to own esaver ac
1st jun-31st july - 100k left in my own esaver ac
1st aug - withdraw 100k from own esaver to my own dbs savings ac
1st aug - transfer 100k from own dbs savings to father's esaver ac
1st aug -31st sept - 100k left in father's esaver ac
1st oct - transfer from father's esaver to my own dbs savings ac and back to 1st step
i used to have this qn in mind....now heck care js 1d interestIf I transfer out on Sunday today and and transfer back in tmr Monday , do I get interest for sunday today?
based on my understanding, Sunday balance is already fixed as same as Saturday EOD balance... so yes you'll get the interest for Sunday.If I transfer out on Sunday today and and transfer back in tmr Monday , do I get interest for sunday today?
Can transfer to Maribank on Sunday coz they give daily interest.based on my understanding, Sunday balance is already fixed as same as Saturday EOD balance... so yes you'll get the interest for Sunday.
then again the receiving bank will not give you interest for Sunday as it'll be valued only Monday. so there's no 'double interests'.
No washing. Only spinningIs this money laundering? Haha
Same experience.My SC card suppose to charge me yearly fee last mth but somehow never charge yet.
Maybe they auto waive if meet certain spending?
I'm holding Spree card, no points to deduct.Check your points if they are deducted
one esaver can take 2 mil. they have 6 mil of cash lying around?Other forums ppl share and done and work. They got a lot of accounts. Him and spouse total 2 accounts. Each pair of parents total 4 so grand total 6 eSaver accounts to play. So far SCB never call him up.
I'm beginning to feel second class... my invitation is only for 3.35%Received invitation 3.45% till 31 Aug, usual 100k increase for Aug
I only received once which is about 2yrs ago liaoI'm beginning to feel second class... my invitation is only for 3.35%
Batch "B"
Beginning to lose some faith with the bank's treatment as a priority client..
okay, you got it worse off, buddy.I only received once which is about 2yrs ago liao
how many times for u?
Im not bothered…..shift my funds to ocbc and lock it up and sleep soundly hahahaokay, you got it worse off, buddy.
Received invitation 3.45% till 31 Aug, usual 100k increase for Aug
I'm beginning to feel second class... my invitation is only for 3.35%
Batch "B"
Beginning to lose some faith with the bank's treatment as a priority client..