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Re: MAX limit for cash deposit into bank account?
Posted: Sat, 02 Sep 2017 2:07 pm
by ecureilx
Wd40 wrote:I have withdrawn 500K HKD from DBS multicurrency account and took it to money changer and converted it to 80k SGD and then deposited those 80K SGD into DBS multicurrency account.
In this entire process the only document I was asked is my IC by the money changer. This was 3 years ago though.
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The biggest I withdrew was for a company boss from his Premier Vantage account..
250k, do you want it in 1000 or smaller.
Just verification of my IC and that was it
Then again it's the same Singapore some guy robbed a bank with just a paper slip asking money
Re: MAX limit for cash deposit into bank account?
Posted: Sun, 03 Sep 2017 12:07 pm
by jesskoh
ecureilx wrote:Wd40 wrote:I have withdrawn 500K HKD from DBS multicurrency account and took it to money changer and converted it to 80k SGD and then deposited those 80K SGD into DBS multicurrency account.
In this entire process the only document I was asked is my IC by the money changer. This was 3 years ago though.
Sent from my Redmi Note 4 using Tapatalk
The biggest I withdrew was for a company boss from his Premier Vantage account..
250k, do you want it in 1000 or smaller.
Just verification of my IC and that was it
Then again it's the same Singapore some guy robbed a bank with just a paper slip asking money
Hahahahaha. Why did you not request for a Bank Draft?
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Re: MAX limit for cash deposit into bank account?
Posted: Sun, 03 Sep 2017 6:27 pm
by ecureilx
jesskoh wrote:
Hahahahaha. Why did you not request for a Bank Draft?
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Lost there.
What will I do with a bank draft?
Re: MAX limit for cash deposit into bank account?
Posted: Mon, 04 Sep 2017 5:37 pm
by jesskoh
Deposit into another bank?
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Re: MAX limit for cash deposit into bank account?
Posted: Mon, 04 Sep 2017 5:46 pm
by ecureilx
jesskoh wrote:Deposit into another bank?
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You are confusing me a lot
Drafts still need clearance time.
Cash no problem
If I had to get a draft why wouldn't I get a check from the account holder?
Or get him to TT
Re: MAX limit for cash deposit into bank account?
Posted: Mon, 04 Sep 2017 5:54 pm
by Wd40
ecureilx wrote:jesskoh wrote:Deposit into another bank?
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You are confusing me a lot
Drafts still need clearance time.
Cash no problem
If I had to get a draft why wouldn't I get a check from the account holder?
Or get him to TT
I think he is just doing time pass.
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Re: MAX limit for cash deposit into bank account?
Posted: Mon, 04 Sep 2017 6:01 pm
by ecureilx
Wd40 wrote:ecureilx wrote:jesskoh wrote:Deposit into another bank?
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You are confusing me a lot
Drafts still need clearance time.
Cash no problem
If I had to get a draft why wouldn't I get a check from the account holder?
Or get him to TT
I think he is just doing time pass.
Sent from my Redmi Note 4 using Tapatalk
She!!
Re: MAX limit for cash deposit into bank account?
Posted: Mon, 04 Sep 2017 7:29 pm
by jesskoh
Bank Draft is easier to clear if source of funds are needed.
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Re: MAX limit for cash deposit into bank account?
Posted: Mon, 04 Sep 2017 11:14 pm
by ecureilx
jesskoh wrote:Bank Draft is easier to clear if source of funds are needed.
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You are not helping nobody other than build posts for yourself
And you miss the whole point in my post.
Night.