Jenkins9039

Previously in the field, have a S.C in the basement What part of Thai you going to?

UK Gov not entitled to capital gains for 'activities' outside of the UK. Thailand not entitled to Capital gains 'for activities out side of thailand' and left till the next tax year to import... Same old business.

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.

Had it, never had a license or plate, since sent to the farm in the south.

Does anyone even use Satang these days? with their continuous KYC demands I haven't used them since, will only use a company that requires KYC once, you don't do it yearly with banks so why do it with an Exchange?

Anyone know of Silver Bullion dealer in Thailand?

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

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).

Bali offers tax free now...

Confused, do you need a e-visa now for thailand ?

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.

As mentioned in the post title.

Legit find https://www.nasdaq.com/articles/uganda-says-exploration-results-show-it-has-31-mln-tonnes-of-gold-ore

Junior 20-25 Medium 28-32 experienced 35-85 That's what we paid (had 30 devs).

lol

Called DCA, do it monthly.

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.

Too busy wasting money on vaccines, PPE, etc

Bit of a background, Thai company created years ago, main investments came from overseas main company, company was a research vehicle (not orientated towards generating a profit, but R&D). Company ceased activity early covid (closed down, paid off all staff - full amounts - eye watering), as we see where Prayut was going with the economy). As it stands the Thai company has had 1m$ invested over many years, currently has on paper roughly 4m THB paid up capital (assets), true value is volatile, should be higher but the economy. Accounting was done internally, externally, and reports monthly signed off by external accountant. Main corporation (external of Thailand) was rolled down and as sums owed to me roughly 2m$ but a fraction paid, Understood assets of Thai company can just be transferred to me as loans, investments in thai company directly came from main corporation wholly owned by myself. Accountant just said assets need to be sold and VAT paid (we had a huge credit there at one point that has been written off by paying staff remaining to do nothing to wind the company down). I don't really want to involve lawyers when the VAT is likely 200-800k THB if assets sold, seems pointless knowing our lawyers cost 150-500k. Has anyone got any experience in a similar position, and what did you do? Way i see it, assets should be transferred to the company abroad, then me as its debt/liability as loans/investments. Then i can sell them if i want or just sit on incase a new venture turns up when the economy is in a better shape. Or can the company be transferred/sold for nominal figure and assets written off as debt/liabilities during that process. Or ? Nature of assets is depreciation of 70% (server hardware, computer systems etc).

Was in a dispute with a french neighbour years ago, over a wall (our wall) ended up going to the government where there was a meeting chaired by them, they stated their version, we stated ours, they kept interupting, got annoyed, stood up, said something, thai government then said, no need to worry, please sit down, sat down, they proceeded to tell him to knock the roof of his garage down which was overhanging our garden, and we then built the wall up. No more annoying french man.

research death taxes

Not specific to Thailand, actually was reflecting on this and China's 70yr Gov leases. Average lifespan is 80yrs or so, ability to purchase is 20yrs old or so, so good 60 yrs of ownership. China, Thailand etc 70, 90 yrs. -> generally cheaper to acquire, own, annual prop fees/taxes, etc West freehold, ownership, when die state basically gets thanks to death taxes etc... Why is the western approach better again? It's the same but different .