Jenkins9039

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?

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.