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When transferring between my own CIMB accounts, which accounts require SecureTAC approval for fund transfers?

When transferring between own CIMB accounts, SecureTAC approval is only required for transfers of RM10,000 and above.

 

Refer to the list below:

No

Function

Service

1

Amanah Saham Nasional Berhad (ASNB) 

- ASNB Initial Investment (to own ASNB Account)

- ASNB Subscription - Transfer Funds (to own ASNB Account)

2

Fixed Deposit (FD) / Fixed Deposit-i (FD-i) / Term Investment Account-i (TIA-i)

- FD/FD-i/TIA-i Placement

- FD/FD-i/TIA-i Upliftment/withdrawal

3

Foreign Currency Fixed Deposit (FCFD)

- FCFD Placement

- FCFD Upliftment/Withdrawal

4

Transfer Money

- Transfer to Own CIMB Account (CASA/ CASA-i) /Own CIMB Loan/Financing Account /Own CIMB Credit Card/-i

5 Max InvestSave PSSIA-i

- Max InvestSave PSSIA-i Unit Redemptions

6

Transfer Money

- Foreign Currency Current Account Transfer (FCCA Transfer)

7 Loan Redraw

- Loan Redraw

8

Clicks Trader 

- Clicks Trader withdrawal

- Clicks Trader Account Closure

9

Tabung Haji

- Transfer from Own CIMB Account to Own Tabung Haji account

- Transfer from Own Tabung Haji account to Own CIMB Account

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