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smedly

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Everything posted by smedly

  1. 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
  2. expect it soon, my wise account is registered in Thailand
  3. 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
  4. 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
  5. 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
  6. see my post here Wise confirmation of personal details - Jobs, Economy, Banking, Business, Investments - Thailand News, Travel & Forum - ASEAN NOW
  7. A request was made from "wise" to confirm some details for regulatory confirmation, this looks like a direct request from the revenue dept in Thailand asking for source of money and the amount transferred per year (in specific bands) Thoughts
  8. stop acting like you need to do something about alcohol there are more important things to do
  9. that is grim Thailand cannot aford to do anything
  10. so she discovered it's cheaper the live in a 3rd world country - mind blowing don't get too comfortable with that thought, it also has many downsides
  11. doesn't mean it has been approved for payment - just more deflection your check is in the post lol
  12. why not design and build your own, you have the ability since Thailand is the "hub" of everything in SEA
  13. is this about the online "slots" phone app that is sweeping the country and scamming many out of their money
  14. A holiday paradise although breaking the law is not good, those doing it know they are doing it
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