UOB ONE Account

[xRenol]

Is it necessary to perform 3 giro to get full bonus?

Nope, either credit your salary or make 3 GIRO debit transactions.

 

[SweetChildOhMine]

Nope, either credit your salary or make 3 GIRO debit transactions.

I opened the account last month, and had performed $500 spend on cc, salary credited, no giro, but only gotten $191.50. That’s $20 short

 

[maumu]

I opened the account last month, and had performed $500 spend on cc, salary credited, no giro, but only gotten $191.50. That’s $20 short

it's prorated. which date did you open the account?

 

[SweetChildOhMine]

it's prorated. which date did you open the account?

It was opened in mid of Jan. Oh, I checked n realised I deposited money only in first few days of Feb. Maybe that is the reason?

 

[maumu]

It was opened in mid of Jan. Oh, I checked n realised I deposited money only in first few days of Feb. Maybe that is the reason?

yup. it takes the average of all days in Feb, if you open account in Jan. so the first few days before you deposited the money is taken as $0.

 

[rob1977]

did any of you receive call from UOB cs and emailed you to do due diligence on your account, asking for below detail from you in the email ?

1. crypto standing
2. past and current employment: salary, position, tenure
3. inflow and outflow of some amounts from other to other source
4. your last 2 year NOA ?

 

[60Remajust]

did any of you receive call from UOB cs and emailed you to do due diligence on your account, asking for below detail from you in the email ?

1. crypto standing
2. past and current employment: salary, position, tenure
3. inflow and outflow of some amounts from other to other source
4. your last 2 year NOA ?

most likely means system flag u as AML risks

if u don't answer then they will likely exit r/s with u

 

[iadpotato]

did any of you receive call from UOB cs and emailed you to do due diligence on your account, asking for below detail from you in the email ?

1. crypto standing
2. past and current employment: salary, position, tenure
3. inflow and outflow of some amounts from other to other source
4. your last 2 year NOA ?

Confirm sus…

 

[Nanonited]

Confirm sus…

For them to flag means he should be large transactions go through frequently. UOB scared he is money laundering lol

 

[ThreeSteps]

did any of you receive call from UOB cs and emailed you to do due diligence on your account, asking for below detail from you in the email ?

1. crypto standing
2. past and current employment: salary, position, tenure
3. inflow and outflow of some amounts from other to other source
4. your last 2 year NOA ?

With so many scams going on, that person who call you could be a scammer impersonating UOB cs. You should contact the official UOB Hotline & report this matter to them to investigate if it is really from UOB.
Even if you have something to hide, don't be so easily frightened. You should use your common sense. Avoid becoming a victim.

 

[rob1977]

With so many scams going on, that person who call you could be a scammer impersonating UOB cs. You should contact the official UOB Hotline & report this matter to them to investigate if it is really from UOB.
Even if you have something to hide, don't be so easily frightened. You should use your common sense. Avoid becoming a victim.

Not true. Email shows all my employment company, all fund inflow ouflow, payee payers all those.

 

[yesaka]

Income tax rebate ended this mth or Apr ?? Think no news of extension...any good inc tax promo from other banks ??

 

[bobby6679]

Hi bros and sis,
For the 2025 tax rebate promotion, it terminates Mar 31 2016. Not too sure the last deduction for you guys is Mar or Apr 2026 ah? Mine is Apr. Does it mean the detection next month won't have any rebate?

 

[chiokcc]

Tax rebate is in yesterday .... just checked only

 

[bobby6679]

Is this the last rebate we recv? Didn't see any new promotion from uob or other banks.

 

[maumu]

Is this the last rebate we recv? Didn't see any new promotion from uob or other banks.

yah.. time to... say... goodbye...

 

[chiokcc]

Is this the last rebate we recv? Didn't see any new promotion from uob or other banks.

Should have one more qualifying one for this month that suppose to credit next month ....

 

[bobby6679]

The promotion ends Mar 31. The Apr deduction is not eligible any more if I am not wrong

 

[highsulphur]

The promotion ends Mar 31. The Apr deduction is not eligible any more if I am not wrong

Which means one more rebate next month for this month's deduction?

 

[chiokcc]

Which means one more rebate next month for this month's deduction?

That's my view too .... so keep $150k in your UOB one account till end-March .....