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Gaccha

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Posts posted by Gaccha

  1. To piggyback off your post, I have been trying to use the queueing app, but found it impossible to get beyond the registration page. Has anyone managed to do this recently? Obviously if the App worked then I wouldn't need to worry about having a walk-in option.

     

    I also would like to know if there any walk-in options across Bangkok, particularly the DLT2 in west Bangkok.

     

    Here is the problem with the app:

     

    Screenshot_20250101_232147_DLTSmartQueue.thumb.jpg.25ef8519d1e983aab85ae354c87c9bb7.jpg

     

    There is no way to get past this. It just goes into a loop.

  2. 7 hours ago, PattayaParent said:

    That's the bank I use.

     

    Excellent bank

    I'm intrigued by its practical functionality. 

     

    Obviously it's in Pound Sterling. But as an offshore account is it linked to the free ATM usage network (the name of which escapes me) of the UK or are you charged on your bank card withdrawals (assuming you have one)?

     

    Did onshore institutions allow payments to be made to it? For example, law firms sending funds or government institutions sending payments etc.

     

    Is it on the Swift network or are movements treated as international from and to the UK? Are transfers to and from the UK free of charge?

     

    What other differences?

  3. 2 hours ago, BritManToo said:

    That's actually not true

     

    It's literally the first thing they ask.

     

    Screenshot_20241211_172701_Opera.thumb.jpg.6cf10c685f18b3766d8af66731721236.jpg

     

    Whether it amounts to a crime obviously will depend on the circumstances, but the government's own explanatory guidelines even offer up this very scenario:

     

    Screenshot_20241211_172358_Opera.thumb.jpg.10b993ed1585115c5ef335fbc5d7b92b.jpg

     

    You'll notice this is much wider than stealing from another. You don't even need a victim. Obviously using the account to enact tax evasion is to cause loss to another party.

  4.  

    There is an ongoing conflation of domicile and residence. If you were born in the UK it is almost certain that you will remain domiciled in the UK for the rest of your life. It is notoriously difficult to lose that position. What you are almost certainly talking about is residency for tax purposes.

     

    And I still don't get the OP's position:

     

    15 hours ago, stubuzz said:

    I don't actually live in the KSA i work here. My home in Thailand is in my wife's name.

     

    Where is "here"? My assumption is Thailand. And what do you mean by live? More than 180 days so you are clearly a resident in tax matters. You mentioned earlier that you spend most of your year in KSA, which means that you live there, not "here".

     

    In any event, you can easily open a pound sterling offshore bank account in the Isle of Man etc.

     

    If you attempt to open a British onshore bank account then they will not allow it unless you lie about your place of residency. That is, as I explained earlier, a crime. The bank will ask you for your tax ID. What are you going to do? 

     

    The money might not be taxed in the UK or Saudi Arabia, as you've pointed out, but that does not mean that Thailand cannot tax it if it enters Thailand such as via an ATM withdrawal, should you at any point be resident of Thailand.

  5. In Thai Law it does seem that if at time of death if you are living then you are a "legatee" and your inheritors will receive the entitled amount at time of distribution.

     

    But was your friend's Will written under English Law? If so, that typically has a survivorship clause where you must outlive him by a certain amount (around a month) to inherit the funds from the estate. This also raises the question of if it will be recognised by the Thai courts.

     

    There's not much you can do now but sit and wait.

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