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Everything posted by Jenkins9039
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They won't do anything... The noise is over Tether... plebs like yourself only withdrew what you deposited...
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Tax residence certificate
Jenkins9039 replied to stat's topic in Jobs, Economy, Banking, Business, Investments
For most they need not worry, UK considers you a ghost after five yrs and thailand doesn't care as it gets spent in country. -
Do you have a mortgage?
Jenkins9039 replied to Na Fan's topic in Jobs, Economy, Banking, Business, Investments
Was offered upto 19m THB for property in my own name (condo) SCB in 2012 (gave me 1m THB CC at the time also). Or upto 19m THB for landed property (subject to visa - investment visa allowed .5 rai) It's only the property not the furnishings (never used the line of credit). -
Selling 1 oz gold bar in Bkk?
Jenkins9039 replied to wjmark's topic in Jobs, Economy, Banking, Business, Investments
If you want to sell, I'd be interested. -
Satang | Interesting.
Jenkins9039 replied to Jenkins9039's topic in Jobs, Economy, Banking, Business, Investments
I read on here a few times over the past few years people talking about and suggesting transferring entire wealth into THailand by crypto ^ that's what occurs - lol -
Just see this in the Satang Group (TG) > Today is 7th day since Satang reject my deposit and do not want to refund transferred money without any reasons. They sent me that I should apply deposit info again. I hoped that my letter to mr Poramin Insome or claim to SEC Thailand helped… but no. After they received what they want, they send me letter that they are not gonna refund me my money now and I should keep waiting (nobody know what). > LEK, [15/09/2022 17:18] [In reply to DANIIL] Because you've deposited a lot of money. The authorities must request a review of the depositary. After verification, you can make a regular list. DANIIL, [15/09/2022 17:27] [In reply to LEK] I passed all verifications month ago and deposited more money then my last deposit. You just do not know all story. LEK, [15/09/2022 17:18] [In reply to DANIIL] Because you've deposited a lot of money. The authorities must request a review of the depositary. After verification, you can make a regular list. DANIIL, [15/09/2022 17:27] [In reply to LEK] I passed all verifications month ago and deposited more money then my last deposit. You just do not know all story. LEK, [15/09/2022 17:30] [In reply to DANIIL] We need to check for a moment. We apologize for the inconvenience. DANIIL, [15/09/2022 17:36] [In reply to LEK] You don’t need to check if you reject deposit. You HAVE TO refund it where it come from. I know about 6,000,000 THB penalties to Satang from SEC and I fully understand that you don’t want to refund because you use customers assets for your purposes. ---- Make sure you have SoW.
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Had it, never had a license or plate, since sent to the farm in the south.
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Anyone know of Silver Bullion dealer in Thailand?
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Transferring funds to Thailand using Bitcoin
Jenkins9039 replied to BillStrangeOgre's topic in Cryptocurrency News
Stopped using Bitkub when they asked to re-verify my details, after doing enhanced DD the year before. A company that needs to re-do KYC shoots up a lot of questions/concerns for me. Now use Satang for small transactions or remain offshore under my corporation using a host of providers which are seamless and even provide cards etc. -
Note: This e-mail address is an automated notification. Please don't respond. Satang Corporation Co., Ltd. Dear Customer, Satang Corporation Co., Ltd. requests to submit electronic tax invoice document no. xxxxxxxxx Please check the accuracy of the information in the document, otherwise this document is deemed to be accurate and complete. received two even has a hand signed signature two transactions last month, never rec before
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Is it legal to order/buy a joint now?
Jenkins9039 replied to Jenkins9039's topic in Thailand Cannabis Forum
No, hence i'm asking -
Haven't had one for the best part of a decade, wouldn't mind 'one' in the evening, what's the rules/laws. Oh and if legal, where can one order a ready made joint (i don't know how to roll).
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Home country tax details
Jenkins9039 replied to LemanRus's topic in Jobs, Economy, Banking, Business, Investments
Bali offers tax free now... -
Going to be spending 2 months a year in HK (bus) going forward, for me usual, as 180 days allowed before visa required, Wife is Thai, usually she doesn't need a visa when she visits (30 days). But as looking at 60 days a year (in block) probably a few flights over throughout the year on-top, plus 2 brats, got to think about visa requirements for her. 1) Is there such a thing as a visa bounce between HK / MC ? 2) China visa's she's had before, rather not be required to waste time on that. 3) If no visa bounce HK/MC (neighbouring states?) issues with returning same day, same week? Thanks - otherwise will have to do an annual/quarter visa i guess, but would rather the simpler method.
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My view on gold
Jenkins9039 replied to Sparktrader's topic in Jobs, Economy, Banking, Business, Investments
Legit find https://www.nasdaq.com/articles/uganda-says-exploration-results-show-it-has-31-mln-tonnes-of-gold-ore -
Anyone Used Bitcoin.in.th Yet?
Jenkins9039 replied to trunknuk's topic in Jobs, Economy, Banking, Business, Investments
lol -
My view on gold
Jenkins9039 replied to Sparktrader's topic in Jobs, Economy, Banking, Business, Investments
Uganda just uncovered more gold than ever pulled out of the earth sitting in their back yard, 12 trillion $ worth 320,000 tonnes... https://www.msn.com/en-xl/africa/other/uganda-announces-discovery-of-huge-gold-deposits/ar-AAYdOsQ Gov only gets about 700m$ (private enterprises get the rest), but that won't do your gold investments any good.