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Everything posted by smedly
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Wise confirmation of personal details
smedly replied to smedly's topic in Jobs, Economy, Banking, Business, Investments
it was a genuine email from wise -
Wise confirmation of personal details
smedly replied to smedly's topic in Jobs, Economy, Banking, Business, Investments
yes I know no money actually transfers my address is in Thailand as I don't have a UK address, same with my UK bank so unlike you my wise account is registered here, it's a weird setup I know it didn't ask me to verify my address or other personal details it was specifically about the source of money I transfer (pension, savings etc) and the amount per year in bands, I wouldn't have brought it up on here if I didn't think it was odd, like I said above it looked like something the Thai revenue dept would ask for -
Wise confirmation of personal details
smedly replied to smedly's topic in Jobs, Economy, Banking, Business, Investments
expect it soon, my wise account is registered in Thailand -
Wise confirmation of personal details
smedly replied to smedly's topic in Jobs, Economy, Banking, Business, Investments
it was from Wise -
Wise confirmation of personal details
smedly replied to smedly's topic in Jobs, Economy, Banking, Business, Investments
I did and got a vague answer -
Wise confirmation of personal details
smedly replied to smedly's topic in Jobs, Economy, Banking, Business, Investments
yes but the nature of the questions looked like they were straight from RD source of funds reason for transfer of funds amount per year transferred I have been using wise for +8 years -
Wise confirmation of personal details
smedly replied to smedly's topic in Jobs, Economy, Banking, Business, Investments
I didn't really pay much attention to the bands and exact numbers but was around the numbers I mentioned, the 450k might have been 480k not sure but definitely asked the question showing bands - I just ticked a few boxes and closed it, took about 20secs -
Wise confirmation of personal details
smedly replied to smedly's topic in Jobs, Economy, Banking, Business, Investments
because of the specific details it was specifically for Thailand, although I am a UK citizen my wise account is registered in Thailand, it looked very like a tax declaration including source of funds (pension - savings etc) and how much transfered per year with specific bands 0-250k 250k-450k etc, never had to do this before -
Revenue Department Contact Reports
smedly replied to Mike Lister's topic in Jobs, Economy, Banking, Business, Investments
see my post here Wise confirmation of personal details - Jobs, Economy, Banking, Business, Investments - Thailand News, Travel & Forum - ASEAN NOW -
Booze battle: Thailand still missing the middle path in alcohol control
smedly replied to snoop1130's topic in Thailand News
stop acting like you need to do something about alcohol there are more important things to do -
TDRI Proposes National Action to Combat PM2.5 Crisis
smedly replied to snoop1130's topic in Thailand News
that is grim Thailand cannot aford to do anything -
and how many thais
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Giant albino buffalo stuns PM Srettha in historic encounter
smedly replied to webfact's topic in Thailand News
anybody thinking what I'm thinking -
Numerous Chinese Tourists Injured in Bus Crash in Chonburi
smedly replied to webfact's topic in Pattaya News
another one that is pretty much 1-2 per week -
Thai govt’s cash splash: 500 billion baht digital wallet green light
smedly replied to webfact's topic in Thailand News
define "win" -
Thai govt’s cash splash: 500 billion baht digital wallet green light
smedly replied to webfact's topic in Thailand News
doesn't mean it has been approved for payment - just more deflection your check is in the post lol -
Commander of HTMS Chonburi transferred pending investigation
smedly replied to webfact's topic in Thailand News
fire drill thai style -
Navy Shortlists 5 Countries For New Frigate Purchase
smedly replied to webfact's topic in Thailand News
why not design and build your own, you have the ability since Thailand is the "hub" of everything in SEA -
Both National Police Chief And ‘Big Joke’ Transferred To PM’s Office
smedly replied to webfact's topic in Thailand News
is this about the online "slots" phone app that is sweeping the country and scamming many out of their money -
unless ................
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2mins on the PEA app