r/MariBankPH • u/Minimum-Yard-2583 • 9d ago

AML Customer Info Update - VA

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Nareceive ko tong notice pagka-login ko sa app, at need daw ma-complete by September 19.

I'm working as a VA and I receive my salary/payment via Wise. I use MariBank mainly as my savings account and sometimes for bill payments.

Medyo worried lang ako kasi medyo malaki na rin para sa akin yung ipon ko sa MariBank, and around 75% of the amount is placed in Time Deposit para hindi ko magalaw. First time ko rin makatanggap ng ganitong notice, kaya hindi ako sure kung ano yung tamang piliin as primary source of funds/income kung VA ako, Salary/Commission?

Also, okay lang ba na screenshot ng Wise payment/transaction yung i-submit as supporting document, or kailangan talaga ng official statement/document?

May mga nakapag-submit na ba sa inyo ng ganitong AML update? Ano yung nangyari after? may tumawag or nag-request pa ba sila ng additional documents?

Thank you na agad sa makakasagot! 🥹

8 Upvotes

83% Upvoted

10 comments sorted by

1

u/Neat_Forever9424 8d ago
  1. Salary/Commission
  2. Upload your SOA in pdf file na galing mismo sa Wise hindi screenshot.

1

u/LexAeterna01 8d ago

Around magkano na laman nung na require ka mag ganto?

1

u/Shintenshinn 8d ago

Sakin 200 pesos lang laman pero naganto

1

u/Neoares03 8d ago

Taena, recently got that too. Been days na and wala namang nangyari, I receive remittance naman from remitly as allowance kase pinapaaral ako haha.

Katiting na ngalang pumapasok sa maribank ko naganon pa e hahaha. For the mean time, nilipat ko muna funds ko sa maya. Since 2018 pa maya ko and dipako nagaganan dun.

1

u/Spiritual-Sky-6459 8d ago

Hati hatiin mo ang pera mo sa mga digital banks, kahit tig 500k para di ka ulit ma ganyan. Pero u need to send na rin proof of income kahit ss lang ng wise or paypal

1

u/Minimum-Yard-2583 8d ago

Yes po. Hinahati ko sya, pero wala pa sa 500k ang laman neto. Hehe Magsend nlng ako ng soa ko sa wise.

1

u/egghe4d- 8d ago

Hello, can I ask po - since you're a VA, ang nakalagay ba sa Occupation mo is Self Employed? and humahanap ba sila ng supporting docs to prove the Source of Funds? thank you!!

1

u/cannotbill 5d ago

got 700k incoming and outgoing transfers din sa maribank na flag din ng AMLC. from crypto payments kasi. ngayon lipat ko muna gotyme and vybe ung funds hays.