Liverpool Lou
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Everything posted by Liverpool Lou
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Trump has pleaded not guilty to 34 counts of falsifying business records
Liverpool Lou replied to Scott's topic in World News
Proven guilty of what and in which cases? -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
I know you don't but that's your issue, not mine. -
Maybe if all the drivers are not in cahoots, illegally refusing to use their meters, but they're not all doing it.
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Interesting take on it, so if someone calls you pretending to be the IRS and asks for money but you reject their offer, they aren't considered scammers? Is it like that saying where if you bang a ladyboy but don’t get banged it’s not gay? "...if someone calls you pretending to be the IRS and asks for money but you reject their offer, they aren't considered scammers?" No, obviously, they would be scammers because they'd be potentially taking your money on false pretenses and you'd get nothing in return. That's a scam. The taxi drivers offer a ride for a set price and the passenger gets exactly that, you may not like the fare but it wouldn't be scamming. If the driver doubles the agreed price on arrival at the destination, that would be a scam. "Is it like that saying where if you bang a ladyboy but don’t get banged it’s not gay?" No, it's nothing like that. What have your sexual proclivities got to do with taxi meters?
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New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
Buy it in his dad's name and will it to the son. That is very straight forward, as is opening an account in his name and giving the debit card + PIN, and internet log on details for the bank. Did I mention that it was straight forward, yes, I do believe I did, so what's your straight forward solution ? And if he doesn't want it in his someone else's name? Your "solution" is not straightforward, at all, and I did not say that I had the solution...just as you don't. -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
"I hire an agent (where?) and he goes to the bank with me and now the rules don't apply?" Yes, that's it. They're (discretionary) rules, not laws. -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
It's probably not that I'm just saying if it's the banks policy to require a non-O and letter from immigration (like for BKK bank in Chiang Mai) and you hire some "agent" which skirts the the rules you could face problems in the future. "It's probably not..." "I'm just saying..." "you could face problems in the future". SOP here, speculation. -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
Where is that stated?... "Qualifications and Required Documents Open an account with only 500 baht... Opening a New Account Required Documents For Thai nationals ID card or any government-issued photo ID card with 13-digit ID number For foreigners For more information, please contact any Bangkok Bank branch. https://www.bangkokbank.com/en/Personal/Save-And-Invest/Save/Savings-Account -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
If they meet the documentation requirements! Your link does not provide the current requirement as it used to do. -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
for eg. not so long ago some 55 fake Student Visas were granted to certain tourists, who then were able to prove residencey and open bank accounts and obtain licences etc...that's how! What? What laws would a bank be breaking by opening an account for a real tourist visa-holder? That was the question. -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
"My son would like an account here because ... maybe buying a condo" So when he needs to use the account (in a third party's name) for the incoming international transfer (condo purchase in his name) the transaction for his condo purchase will not match up with the bank details. That should be very straightforward, then. -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
Nonsense. No Thai banks restrict the amount of incoming international funds to their customers' accounts. -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
Absolutely. -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
"I don't know". Exactly. -
New rules for opening a bank account
Liverpool Lou replied to Dirk Z's topic in Jobs, Economy, Banking, Business, Investments
He does if he wants one.