Jenkins9039

Just had a letter through the door, seems SCB has offloaded my Credit Card (SCB Platinum) to a company called CardX. https://www-scb-co-th.translate.goog/th/about-us/news/jun-2565/card-x.html?_x_tr_sl=th&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Anyone know of the changes ahead ? Had it since 2012 (1m THB limit) - actual credit card not pre-pay card. Avg expenditure of 2-300k a month Have to admit, irked by the action, get tonnes of vouchers annually which keeps the wife happy when doing the grocery shopping at Central, and convenience using the card around the world, likewise the prestige of the card (in restaurants) which leads to x Discounts etc, never heard of CardX until today but pretty certain it won't have the same appeal/prestige within the consumer markets

Seriously easier to transfer, wife has a 2m paid up cap company dormant since covid, if you want to buy.

Also... don't liquidated into Thailand and then send to Australia, as that would be a taxable event in Thailand due to territorial taxation. Do completely offshore to Australia (before you set foot in Australia).

They won't do anything... The noise is over Tether... plebs like yourself only withdrew what you deposited...

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.

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).

If you want to sell, I'd be interested.

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?