Tag: Banking & Money

How non-resident owners remit Malaysia property sale proceeds abroad: forex rules, the bank documents involved, and recovering the 7% withholding.

What Malaysia banks check before opening a property holding company account, and how SSM beneficial ownership and LHDN IHC/RPC tax rules differ.

What banks expect from a Malaysia holding company at account opening: beneficial ownership, source of funds, and CRS tax residency declarations.

How foreign owners send Thai condo sale proceeds abroad: the FET record, documents banks ask for, resident vs non-resident accounts, and common blockers.

How a Japanese mortgage differs for permanent residents, special permanent residents, work-visa holders and non-residents, with bank wording as of Sept 2026.

How to remit Japanese property sale proceeds overseas: what banks check, which documents and tax records to prepare, withholding, and reporting rules.

Can overseas income qualify for a Japanese mortgage? Bank income documents, exchange-rate conversion and income stability, with Flat 35 and Tokyo Star Bank.

What Japanese banks check on a mortgage: income, residence status, credit records, down payment, age and guarantors, with Flat 35 figures.

Foreign buyers can apply for a Malaysian mortgage on a rental property, but approval, loan size, and rate depend on the bank's own assessment of the case.

How to document source of funds for a Malaysia property purchase, bank account or MM2H visa application, across six common income types.