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Will this impact my existing scheduled transactions?

 

If you are a Non-Resident who qualifies for the Exempted Group, this will not impact your scheduled transactions. However, we would recommend to ensure that you keep the Bank updated by providing relevant documents (e.g. renewed work permit or MM2H letter) for us to update your details in our system.

 

If you are a Non-Resident under Non-Exempted Group, it will impact any transactions, both scheduled and unscheduled transactions that are RM10,000 and above. Any scheduled transaction of RM10,000 and above will be rejected on your scheduled date. You will be notified via SMS for any failed Scheduled Transaction(s).

 

Additionally, you may also refer to CIMB Clicks under Transaction History where the error message will be displayed: 

Error Message 

You have exceeded the Fund Transfer limit of MYR10,000 for Non-Residents. For transfers above MYR10,000, visit any CIMB branch with supporting documents for purposes allowed under Foreign Exchange Policy Notice. Refer to Transfer Fund FAQs on our website. [SIBS_MY00264].

 

Illustration for Scheduled Transactions as following:

Transfer Type

Date of Transfer

Amount

Transfer Status

Future Date

Status of Scheduled Transactions

Recurring

16 June 2022

RM10,000.01

“ Accepted for Processing” at the Acknowledgment page

18 June 2022

Status Failed. Unable to process transaction as customer have exceeded External Account limit binded by FE Policy Notices guideline and SMS Failed will be received by customer.

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