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
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
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
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
I agree with your point but is still no excuse, current climate of anti farang they are making a point of highlighting everything they can about foreigners behaving badly - rather foolish, all Thais are model citizens right ?, not according to the news I read daily on here
drunk driving kills and all caught should be severly punished equally