How can Malaysians Withdraw from Paypal

On a keynote: Paypal are getting stricter with their regulations about WAREHOUSE BANKING aka Bank Accts Online Basis only, thus beforehand, please have these ready:

FULL CURRENT PASSPORT
FULL CURRENT DRIVER’S LICENCE
TELEPHONE BILL ON YOUR NAME

Hong Kiat made a reference to a VMI Card which made alot of accounts SUSPENDED because of this. Please note, that once your PAYPAL ACCOUNT IS SUSPENDED, you need to act on the requirements.It takes about 3 to 5 weeks to enable your account again. One good tip is never to leave more than $100 in your account.

Singapore Residents have it easy, they can withdraw from their Singapore Acct directly, and you too can do it, by having a PREPAID MASTERCARD by MayBank in Singapore. You have to be there personally and from what I gather, they allow you to open with a Malaysian Address. However, you need to open a SINGAPORE PAYPAL ACCT INSTEAD.

Instead, you can opt for a ETrade Acct. Open an Online Account first, and then Apply directly.Note of your USERNAME and PASSWORD.

UK Residents do note that you have to use the EtradeProfessional UK Website instead as they come under the FSA regulations.

Download the application pack from melayu.eu and fill them up. A W8BEN is needed, thus why you need the online acct from Etrade. You can download the whole set of forms there. No Need to PAY!!

The Initial Deposit to activate your acct is ONE THOUSAND DOLLARS and Preferential Service is given to those who have a full margin account with TWO THOUSAND DOLLARS INITIAL DEPOSIT. More details at https://us.etrade.com/e/t/home/openanaccount .If you have a credit card , you can pay me to have a check written out to you for the account opening. You need to email me your copy of your passport, license and MyKad with a copy of your signature so I can send the documents off.

It’s actually a UK Enabled acct, and like I said…you can do it yourself and save you the hassle, provided you got the $1000 to begin with. I am just helping you get the cash out from yr card so you can get on with your business and start depositing the checks from Adsense, Adbrite, Affiliate programs and what nots.

A malaysian bank’s US Cashier’s Check is drawn on CitiBank New York and takes about 14 days to clear from their end due to the Patriot Act, unlike the check I am issuing is from my own acct at Etrade, and the funds are there immediately. You can draw the cash after 14 holding days after your initial deposit to allow them to send you the checkbooks, cards and pin via FEDEX or DHL.

If you are still short, you can send me the funds and I clear it out for you. I can also clear any UK BASED CHEQUE at face value less 17.5%+£3 fee as per APACS and BCCA guidelines. I still need some ID for that. Contact me directly.

Good luck and ask me if you still got problems…..and for yr ifo, this is just for friends and readers, as I do this as a FAVOUR. Even when I got my UK Money Laundering Licence, I won’t want to risk this other than people I can vouch their identity.

Thanks for coming and let me know if you need help. BTW, if you want to see what the card looks like :

Of course I won’t be silly enough to show you my own card…it’s platinum black. And forget US$50 to know how to open this acct ok…save it for yr kids or a trip! Just I wish you come back to visit me.

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