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22-01-2012, 10:19 PM
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Member
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Join Date: Jul 2011
Posts: 64
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Quote:
Originally Posted by Unregistered
They don't check but they will ask you to declare annually. Sometimes they do random check ie: ok you declared no stocks held, please submit a copy of your CDP statement for verification.
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many financial industry ppl actually use their family members accounts to trade... as long as ur trading does not move markets, (e.g. trading in an illiquid stock), trading in those liquid STI stocks shld not arouse suspicion...
oh yea v interesting thread too... 
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25-01-2012, 09:09 AM
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Quote:
Originally Posted by Liverpool
many financial industry ppl actually use their family members accounts to trade... as long as ur trading does not move markets, (e.g. trading in an illiquid stock), trading in those liquid STI stocks shld not arouse suspicion...
oh yea v interesting thread too... |
There are many ways to game the market while evading detection, but what you have described is the most amateurish way of doing it that will get you busted in no time. Obviously not much experience and knowledge of the industry.
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27-03-2012, 06:01 PM
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Junior Member
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Join Date: Mar 2012
Posts: 13
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I am from Malaysia, no PR, study in not famous university, second upper class, 3.54/4.00, bachelor of management. Have working as stock broker 1 year. Can I work in IB? At least commercial bank?
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28-03-2012, 02:01 PM
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1. Bad english
2. Probably doesn't even know what IB is
3. No Hope.
Quote:
Originally Posted by Sion3011
I am from Malaysia, no PR, study in not famous university, second upper class, 3.54/4.00, bachelor of management. Have working as stock broker 1 year. Can I work in IB? At least commercial bank?
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29-03-2012, 08:59 AM
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Quote:
Originally Posted by Unregistered
1. Bad english
2. Probably doesn't even know what IB is
3. No Hope.
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There's still a chance he'll be a millionaire, but definitely not via IB.
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29-03-2012, 11:07 AM
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My Malaysian friend is in IB (internet banking). Shift work, long hours. Everytime the internet banking platform goes down he siao liao. Also, lunch hour must take turns.
You stock broker for 1 year should have good customer handling skill? Should be okay to apply to IB.. try the local commercial banks lo...
Hope that answers your question friend.
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29-03-2012, 11:23 AM
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Quote:
Originally Posted by Unregistered
My Malaysian friend is in IB (internet banking). Shift work, long hours. Everytime the internet banking platform goes down he siao liao. Also, lunch hour must take turns.
You stock broker for 1 year should have good customer handling skill? Should be okay to apply to IB.. try the local commercial banks lo...
Hope that answers your question friend.
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IB also stands for "internet banking"???!!! 
i heard ACS boys also do IB.
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29-03-2012, 02:58 PM
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Quote:
Originally Posted by Unregistered
IB also stands for "internet banking"???!!!
i heard ACS boys also do IB. |
Damm I just closed 2 deals this morning doing IB
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29-03-2012, 05:35 PM
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Quote:
Originally Posted by Unregistered
Damm I just closed 2 deals this morning doing IB |
Do you mean "funds transfers"?
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