bank

  1. I

    Transferring money to myself while in the UK

    I will be going to London for six months early next year. I intend on opening a bank account there, and then transferring money to myself. However, I heard from Standard Bank today that it is only possible to transfer money overseas in person. In other words, I have to personally go to a...
  2. G

    Swiss bank account

    Hi all, who can help me with the opening of a swiss bank account? At least an explanation of different account type also with not too big of an initial deposit. Point me in the right direction, a company name, phone number, etc... Much appreciated.
  3. F

    Which bank account should I get? International trading

    This is a follow up of my earlier thread http://mybroadband.co.za/vb/showthread.php/632985-Help-with-online-trading?p=13137109#post13137109 I plan on doing some online trading using stockpair.net, it uses foreign currency for both payouts and payments. What would be the best bank account...
  4. S

    Recent experiences with homeloan application

    Took some time to write up my recent experiences over in Health, Wealth and Leisure and figured I may as well post something here with proper tags. I recently went through the experience of buying a home and applying for a bond and thought I'd write up something on my experiences for...
  5. Z

    How to cash a cheque received from the U.S

    Hey guys, i was doing some surveys and received a cheque from them in the mail yesterday, so i was wondering how do you cash the cheque? Is it exactly the same as a normal cheque?
  6. M

    Businesses watch out for FNB

    Businesses watch out for FNB's new July 2014 bank charges. Clearly FNB does not want Retail Business customers. Retail customers require change (cash and coin) with FNB's new CASH SWOP charge, if you go with R4500 in R100 notes to get change for the week it will cost you R124.15 incl. each...
  7. M

    Businesses watch out for FNB

    Businesses watch out for FNB's new July 2014 bank charges. Clearly FNB does not want Retail Business customers. Retail customers require change (cash and coin) with FNB's new CASH SWOP charge, if you go with R4500 in R100 notes to get change for the week it will cost you R124.15 incl. each time...
  8. W

    capitec vs fnb

    Hi guys, I'm currently with Standard Bank and as of late ive been having loads of issues. Started with my card being swallowed randomly, then not being able to do fixed deposits, then not being able to do once off payments and also having constant issues with prepaid electricity... So...
  9. NeonNinja

    How long does a cheque deposit reflect? (FNB)

    Paid on the 19th. 2 days later, nada...
  10. P

    Psychometric Assessments

    Anyone been for Psychometric Assessments at the bank ? What it's like? Which areas do they test you on? These are the 3 hours one.
  11. B

    Credit Rating suffers if you change bank or even your account

    Hi all, Is this true? Apparently, according to my girlfriend, your credit rating will suffer if you change bank or even your bank account. Sounds bocus to me. Bank scare tactic maybe? Or maybe someone does not want to change bank account or bank? Thank you for your response and help...
  12. NeonNinja

    Fraud - How does this work? Insider workings?

    So my dad's friend just phoned me he got scammed R16k yesterday. He's a Capitec client. He didn't articulate his story well because of his hysteria. Here goes: 1. He was phoned by the bank. 2. They told him he could enjoy benefits he doesn't have (Internet banking, et al). 3. They ask him last...
  13. J

    FNB... Seriously?!?!

    Aai FNB, I really don't understand you. You have this big drive to get people onto self service banking. Great, its better for everybody. Then I need to do a simple thing like change the cell number that my OTP gets sent to. Not even Google can tell me how to do this. I call the helpline...
  14. LazyLion

    Police: Couple Brings Kids Along for Bank Heist

    Police in Utah say they've arrested a husband and wife bank robbery team that took their two children along for the illegal excursion. An arrest report from police says the man and woman, both 27, were caught Monday soon after a Wells Fargo branch was robbed. A 5-year-old and a 2-year-old...
  15. D

    How much can you deposit at the bank without being flagged in SA

    i was reading online forums and they say in areas like USA if you deposit about $10 000 or more they (IRS)may start to investage you secrecly, so i was wondering concerng this in South Africa. Anyone with ideas?
  16. J

    New security feature at Nedbank - Approve-It

    Link Anybody had any experience with this?
  17. T

    Best (better) Bank in ZA

    Hi, I am getting frustrated at the amount of bank charges I have to pay each month. I currently have a gold cheque account at absa and pay way to much each month. So my question remains, What bank would be the best for me. I use the following A LOT: Internet banking swiping...
  18. M

    Question about online payments

    I have an older phone that I want to sell and was wondering what the best approach to get the money is, ie, cash or deposit into my bank account. If someone deposits the money into my account, is there any way that they can reverse the transaction? Should I rather ask for cash?
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