Jenkins9039

I was buying $Sand land for 90 bucks a pop, selling for tens+ of thousands Actually wanted to play the game, but offers couldn't exactly be refused... will buy in when it crashes again, as it's a solid new frontier technically (digitally) speaking.

Ofcourse it is, and ofcourse its used for spying on China, why else have it there.

Just looking for the average markup price ratio foreigner led construction companies *employing Burmese* charge. General intrigue.

https://www.citibank.co.th/en/static/common-reporting-standard/index.html

Covered here, can confirm it's happening. https://home.kpmg/us/en/home/insights/2021/11/tnf-thailand-aeoi-actions-by-financial-institutions-expected-beginning-2022.html

Covered in earlier comment above.

Note, there is talk of an approved bridge of sorts connecting to the main land that is just awaiting the budget allocation in Bangkok. Whether it's a suspension bridge, or the existing piers extended and raised so vessel's can pass under, allowing motorbikes to travel between (best). Is unknown, or how long, when, if etc.

The Ferry, where it leaves Phuket Where it arrives

First off, just FYI the kitten you gave me about a decade ago, is doing very well (as a grandpa). Now for your question. Coconut island currently has a Ferry leaving every few days and coming back with 'loads' of rubber trees as the island clears current plantations (expected for the next 9 months). Taking your car over is of no issue, but it's stuck there for a few days/week, bringing it back may be harder. There is of-course the ferry used for rubbish and moving <deleted> for the coconut resort that goes weekly and that's usually used by the expats. Otherwise there is a ferry on demand but they charge about 70k THB and can only do a few days a month (they usually go daily to Yo Yai). Otherwise apart from the 20 or so vehicles on the island (its infrastructure doesn't really need a car), most people walk, bike, motorbike, or side car taxi over the place.

They do under CRS (introduced last year, started this year).

It's rather quick actually...

You can access court case outcomes, otherwise you can have a lawyer scan the system when there (court house) - from exp - sued multiple people criminal and civil.

From me personal account at a (financial institution account) to me personal account at Kbank FCD (financial institution)

Noticed something odd on a int transfer via EUR a few weeks back, the funds were reverted, the source (my account) automatically resent. They reverted yet again back to source, only noticed this on EUR account (Hold multiple FCD accounts) and Gov arranged via Elite for the accounts so they know a lot about me as a client. Not talking about a large sum, merely 150k THB approx. Haven't had chance to ring the bank, or visit yet (on a break) but curious if anyone else has had similar recently.

Thailand banning 'utility' then, lol, the entire purpose of the coins....

I'm entirely perplexed how the discussion point has changed to a image on the bitkub kyc page referring to a invoice for hosting, sure they used the wrong image descriptive, but it's kinda silly to carry on a discussion about a non-issue?

Do feel free to elaborate.

Should be done in the desert(s) .

Exactly. Retarded.

I bought it below a dollar.

Retarded.

* Just something else i remembered, BITKUB are also asking whether you've transferred crypto from offshore. Not entirely sure how that works, as the UK Gov etc considers crypto to be where you are, as such if living in Thailand, then the crypto is with you in Thailand, likewise the Thai government see's crypto as all activities occurred from Thai soil to be within Thailand, as such the crypto being where you are. Unless they mean 'crypto exchanges', which is where it gets tricky, Satang for example is surely a nested exchange using Binance's technology in some form (not necessary liquidity) but all transactions go through Binance x wallet, as such those transactions although on shore are technically offshore. Then to make matters worse, you could transfer Binance -> Satang -> Bitkub. That would mean your funds came from offshore, entered a on-shore exchange, where you withdrew from (which sends from Binance x wallet) to Bitkub. Lol

Would be considered tax evasion, structuring, conspiracy, and money laundering, if you are a yank.

Just an update, i had the questionnaire this evening (free 100thb if completed). Weird how they're asking this information (again) 3rd time. Oh and something new this time. When exchanges do this, i would advise complying, then cease using, move on, that way you've adhered to the request/law etc, but at the same time, you are no longer putting funds into their pocket, after-all you don't need this for a bank, so why should you need for an exchange.

Non SEC regulated... (Check Thai SEC).