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Jenkins9039

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Everything posted by Jenkins9039

  1. Yeah, also have friends that sold their restaurant and transferred out 12m THB this year, another friend sold his hotel and transferred out 150m THB. Perhaps its down to your visa?
  2. I recently changed the card. Actually wanted Unionpay -> its off Western Rails but accepted almost everywhere and the data is in China... not the West so you have some form of privacy, except the Thai side. As for the insurance, also took out the top plan with AIA or something with them in Branch for both accident and long-term, with kids costing 1m THB since last year in hospital costs (during birth with packages - NICO, and post birth with insurances (not covering covid etc), and being here 15 yrs, regardless of wealth its just not worth the chance by not having a top quality private insurance especially after the vaccination - minor-medium heart complications 2 days afterwards and similar but milder just last week (2yrs later). Think they cover me for something like 150m THB long and 15m for accident total cost about 60k or something, deducted from my Thai credit card or bank. Sleep easy now.
  3. Can send anywhere up to 2m THB value in app from SCB/BB Kasikorn etc. Depends on the client.
  4. Bitazza is Binance... (check old transactions on Etherscan).
  5. Stupid rule. 1= Let people flood the country from boats. 2= make it impossible for Brits to marry 'below their station?' Thais and bring them home and produce kids, which is not happening in the UK.
  6. Have you ever seen a scottish woman? 1% attractive, 99% look like an shrek.
  7. 15% ?? If you are selling 'crypto' for 'fiat' its based on income levels this year (until 1/1/23) However if you are selling 'Stablecoins' that are matured (12+ months) and sourced from a overseas company (income/dividends etc), it's 0% + what ever fees occur at point of conversion. From next year: If its stablecoins that are earned before 1/1/23 then it's 'savings', if after it's income. If crypto it's Income Tax + Withholding Tax + fee(s).
  8. Card(s) have names on them -> name + Immigration records = tax amount owed. Card(s) are issued by financial institutions which share financial information under CRS = Name + CRS Account Information + Drill-into (enquiries) ~ Thailand focused transactions = Tax amount owed. One blessing ~ 100+ countries voted to move away from OECD recently ~ if that occurs then CRS is dead. Downside is Western Governments will force in a FACTA like system and probably introduce taxes for non-residents.
  9. 260,000$ ~ 360,000$ based on the debasement that has to occur this year (Refinancing State Debt & Commercial Debt being absorbed on to the CB Balance Sheets).
  10. Same happened in my home previously had bundles of 100k for paying a bill (medical) and they were in a 'safe'. Person unbundled, mixed together and took about 130,000 out of it. Was a shock. Obviously had been listening/watching over a long time and heard a pin being discussed for something else and chanced it on the safe.
  11. Should have no immigration requirements if bringing up half Thai kids... Would resolve the demographic issue in a heart beat also lol
  12. That doesn't work because if on overstay they detain at the airport lol. SO ensure you have the funds to book a second flight, lawyer representation and other things for when you are detained, charged, miss flight, court, detention, then deportation on a Thai Airways flight later.
  13. Fish soup will be a few weeks old instead of just a week old to cover the cost of this.
  14. There's a least one smart chap here. We live in an era of debt roll-over financing and printing the difference, the entire world blew up in 08, and a debt jubiliee was enacted, we no longer care about repayment, merely servicing the costs. Cycle is every 3-5 yrs, roll-over year is 24/23 (state - commercial). Asset prices will rise, gov will enact tightening late 25 into 26 and we will see the same - depressed state - followed by a new market in 27-29.
  15. I earn more than that in vouchers from my SCB credit card annually - never been taxed.
  16. Red Notice: To seek the location and arrest of persons wanted for prosecution or to serve a sentence. Yellow Notice: To help locate missing persons, often minors, or to help identify persons who are unable to identify themselves. Blue Notice: To collect additional information about a person’s identity, location or activities in relation to a criminal investigation. Black Notice: To seek information on unidentified bodies. Green Notice: To provide warning about a person’s criminal activities, where the person is considered to be a possible threat to public safety. Orange Notice: To warn of an event, a person, an object or a process representing a serious and imminent threat to public safety. Purple Notice: To seek or provide information on modus operandi, objects, devices and concealment methods used by criminals. INTERPOL–United Nations Security Council Special Notice: Issued for entities and individuals who are the targets of UN Security Council Sanctions Committees.
  17. Innocent until proven guilty? I.e Suspected Criminal Surely? As for Red Notice, i believe that's a detain order. there's another colour for what you are referring to.
  18. Max you can do is like 10k i think these days (cash). I knew someone that used his wife and sent out 10m THB over a couple of weeks before they left in the bank apps earlier this year, no questions, wouldn't recommend they come back for 5yrs though lol incase something does popup.
  19. If someone in Phuket i knew that wanted stable i'd do. Otherwise i have a OCT with an exchange would naturally prefer P2P, very minor fees on OTC, but 1/1 at live rates is always preferable.
  20. Wife has 5 active, mainly old numbers in-case we need to use for some poxy website we forgot to update... Also use one for Wifi where we can't get wifi (off-grid holiday home).
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