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800k Not In the Bank Method

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On 6/26/2025 at 5:39 PM, scubascuba3 said:

If you have failed the financials per the above posts you could use an agent this time and top up 800k before 2 months before extension date and should be ok for following year

Is that actually legal? 

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10 minutes ago, 1FinickyOne said:

Is that actually legal? 

of course, all the financials are correct for the following extension 

3 hours ago, DrJack54 said:

No idea why he bothered with border out/in.

2k max fine. Also why didn't agent deal with the 90 reporting. 

He rang the lawyer several times, before the lawyer blocked his number.
When he rang the office number, he was met with promises of someone calling him back, but they never did.

 

I think he preferred the border run option to bring duty-free booze and cigs back.

On 7/6/2025 at 5:57 PM, scubascuba3 said:

of course, all the financials are correct for the following extension 

Incorrect.

If you used an agent this year, the financials for the next extension would not meet the criteria of keeping 800K for 3 months and subsequently 400K in the account since the last extension. 

2 hours ago, Liquorice said:

Incorrect.

If you used an agent this year, the financials for the next extension would not meet the criteria of keeping 800K for 3 months and subsequently 400K in the account since the last extension. 

Read what i said carefully, i know it's correct, i did it

3 hours ago, scubascuba3 said:

Read what i said carefully, i know it's correct, i did it

Understood now.

You didn't have the 800K seasoned for two months prior so used an agent, but for the following extension you were able to provide a 12-month statement showing the 800K in the account for the 3 months after, then > 400K remainder.

21 minutes ago, Liquorice said:

Understood now.

You didn't have the 800K seasoned for two months prior so used an agent, but for the following extension you were able to provide a 12-month statement showing the 800K in the account for the 3 months after, then > 400K remainder.

I have discussed this with the main lady at CW.

They can look back to the two months prior to last extension.

Not always but can 

9 hours ago, Liquorice said:

Understood now.

You didn't have the 800K seasoned for two months prior so used an agent, but for the following extension you were able to provide a 12-month statement showing the 800K in the account for the 3 months after, then > 400K remainder.

The immigration officer looks back to the date it was last checked/signed off, that's what they said to me, so could be 12-13 months, i usually go 3 weeks early

On 7/5/2025 at 11:01 AM, Liquorice said:

A supervisor doesn't even have the authority to approve an extension application based on Thai family that fully meets the criteria, yet you believe they can approve an extension based on retirement that doesn't meet the criteria.   

They changed "policy" to require sending Thai-Family extensions to the district office.  Agent and non-Agent signatures were the same "authority," when I compared with an agent-user's extension-stamp.

 

On 7/6/2025 at 2:19 AM, Liquorice said:

Just google 'Thai Immigration officers dismissed for corruption'.

I'm sure they were only using their discretionary powers.   :sleep:

 

It's OK, until it's not OK.

It's not "ok" if they aren't putting the "correct" % of the agent-envelope money into the pyramid-scheme pipeline.

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