Visa Agent needed

[Liverpool Lou]

3 hours ago, madone said:

 

<deleted>, but having that 800k pass through your account for 15 minutes does raise some interesting questions relating to the new income tax policies 

Why?

[Liverpool Lou]

2 hours ago, proton said:

Known one or to similar, they always get caught in the end, deported and blacklisted

You're claiming to know one or "to" [sic] foreigners who have been deported and blacklisted simply for having extensions issued with the assistance of agents and nothing more?    

[sappersrest]

4 hours ago, 1happykamper said:

And  this was for a 1 year non-o visa extension.. With no 800k? 

No 800k in the bank everything legal 

[madone]

15 hours ago, hotandsticky said:

 

 

I know I am being repetitive but it is not a remittance.

 

It is an intra country transfer - and, yes, whilst WISE Payments are similar they are marked as trade finance.

 

I understand the meaning of the word remittance.

 

What I don't understand is that you are telling me as a tax resident if someone on-shore transfers 800k into my account that would not be considered reportable and taxable income.

 

[hotandsticky]

4 hours ago, madone said:

 

I understand the meaning of the word remittance.

 

What I don't understand is that you are telling me as a tax resident if someone on-shore transfers 800k into my account that would not be considered reportable and taxable income.

 

 

 

 

 

Why are you do keen to report it,,,?

 

If my missus transfers 20,000 Baht to me, do you expect me to report it?

 

If my mate Geoff transfers 30k to me to repay the money I lent him last week to make up the purchase price for a new TV, do you want that reported as well.

 

Get a grip! The Thai authorities can't handle genuine remittances, let alone transfers between individuals.