Kcloo Posted October 1, 2016 Share Posted October 1, 2016 Hi, recently I need to transfer out a huge amount out from Thailand but keep on facing problem. First I need to pay income tax because the purpose is the profit earn from business. Then I need get approval from income tax department HOD. Then was base on the instruction given by bank that just need pay the tax. Who knows when transfer the money, bank was claim that the money was stuck at The Central bank of Thailand and need to pay processing fees. After we pay the processing fees then the bank had say the amount is huge and they force us to buy insurance to secure the money? Does the insurance things is a must in Thailand now? What we know from the bank side is a must? Can anyone help to declare this whether is truth or not. All these is a partner in Thailand help us to do and we need transfer the money back to Malaysia. Link to comment Share on other sites More sharing options...
Kwasaki Posted October 1, 2016 Share Posted October 1, 2016 Your in the wrong forum and sorry a person with such a huge amount money shouldn't need to ask. Link to comment Share on other sites More sharing options...
Don Mega Posted October 1, 2016 Share Posted October 1, 2016 I too had the same issue with a huge amount, I split it into several smaller huge amounts then it was ok. Link to comment Share on other sites More sharing options...
Kcloo Posted October 1, 2016 Author Share Posted October 1, 2016 25 minutes ago, Don Mega said: I too had the same issue with a huge amount, I split it into several smaller huge amounts then it was ok. They force you to purchase the insurance also?? Link to comment Share on other sites More sharing options...
fruitman Posted October 1, 2016 Share Posted October 1, 2016 41 minutes ago, Kwasaki said: Your in the wrong forum and sorry a person with such a huge amount money shouldn't need to ask. I too had the same problem with my chickenhouse, but a new lock on the door fixed the problem... Link to comment Share on other sites More sharing options...
Don Mega Posted October 1, 2016 Share Posted October 1, 2016 12 minutes ago, Kcloo said: They force you to purchase the insurance also?? Yeah was required to show proof of car and scooter insurance. Link to comment Share on other sites More sharing options...
watcharacters Posted October 1, 2016 Share Posted October 1, 2016 47 minutes ago, Kwasaki said: Your in the wrong forum and sorry a person with such a huge amount money shouldn't need to ask. Did he quote a sum? I missed that. Please clarify.. Link to comment Share on other sites More sharing options...
Kcloo Posted October 1, 2016 Author Share Posted October 1, 2016 9 minutes ago, Don Mega said: Yeah was required to show proof of car and scooter insurance. No. Now they say is buy a insurance to secure the money because they say recently have a lot scam case and money transfer to other place but it just like not a correct stuff so I come out here n ask. Link to comment Share on other sites More sharing options...
Don Mega Posted October 1, 2016 Share Posted October 1, 2016 Just now, Kcloo said: No. Now they say is buy a insurance to secure the money because they say recently have a lot scam case and money transfer to other place but it just like not a correct stuff so I come out here n ask. ohh that. nah no insurance. Link to comment Share on other sites More sharing options...
Kcloo Posted October 1, 2016 Author Share Posted October 1, 2016 2 minutes ago, Don Mega said: ohh that. nah no insurance. That why. First is the bank impossible will transfer bank to wrong place. What I get know from the Thailand partner is they say recently buy house and transfer huge amount of money need to pay 1% to purchase the insurance! Link to comment Share on other sites More sharing options...
Don Mega Posted October 1, 2016 Share Posted October 1, 2016 1 minute ago, Kcloo said: That why. First is the bank impossible will transfer bank to wrong place. What I get know from the Thailand partner is they say recently buy house and transfer huge amount of money need to pay 1% to purchase the insurance! The bank wants you to insure your money in case they transfer to the wrong account ? 555. Link to comment Share on other sites More sharing options...
Hedghog Posted October 1, 2016 Share Posted October 1, 2016 Withdraw the huge amount of cash. Place in a suitably huge receptacle. Transport the huge receptacle with the huge amount of cash inside. Preferably using a huge vehicle,obtained from the local huge vehicle rental company. Didn't this cross your mind? Link to comment Share on other sites More sharing options...
manfredtillmann Posted October 1, 2016 Share Posted October 1, 2016 2 minutes ago, Hedghog said: Withdraw the huge amount of cash. Place in a suitably huge receptacle. Transport the huge receptacle with the huge amount of cash inside. Preferably using a huge vehicle,obtained from the local huge vehicle rental company. Didn't this cross your mind? i really hugely like your post. thanks & cheers mft Link to comment Share on other sites More sharing options...
chiang mai Posted October 1, 2016 Share Posted October 1, 2016 How much is large: 5-10 million 10 - 50 million 50 - 100 million. Over 100 million. Your answer is important because it effects the advice given and your choices. Link to comment Share on other sites More sharing options...
manfredtillmann Posted October 1, 2016 Share Posted October 1, 2016 5 minutes ago, chiang mai said: How much is large: 5-10 million 10 - 50 million 50 - 100 million. Over 100 million. Your answer is important because it effects the advice given and your choices. and please quote your address, bank details and the times you usually go shopping. just so we can all help you better... Link to comment Share on other sites More sharing options...
Don Mega Posted October 1, 2016 Share Posted October 1, 2016 34 minutes ago, Hedghog said: Withdraw the huge amount of cash. Place in a suitably huge receptacle. Transport the huge receptacle with the huge amount of cash inside. Preferably using a huge vehicle,obtained from the local huge vehicle rental company. Didn't this cross your mind? bwahahahaha. you win the internet today !! Link to comment Share on other sites More sharing options...
Kwasaki Posted October 2, 2016 Share Posted October 2, 2016 17 hours ago, watcharacters said: Did he quote a sum? I missed that. Please clarify.. OK https://www.google.co.th/search?q=huge&oq=huge&aqs=chrome..69i57j69i60l3&sourceid=chrome&ie=UTF-8#q=huge+meaning Clarified. Link to comment Share on other sites More sharing options...
watcharacters Posted October 3, 2016 Share Posted October 3, 2016 On 10/2/2016 at 10:43 AM, Kwasaki said: OK https://www.google.co.th/search?q=huge&oq=huge&aqs=chrome..69i57j69i60l3&sourceid=chrome&ie=UTF-8#q=huge+meaning Clarified. That's your effort at clarification? Ok. Thanks. Link to comment Share on other sites More sharing options...
blackcab Posted October 3, 2016 Share Posted October 3, 2016 When you say HUGE, do you mean over 1 Billion baht? Link to comment Share on other sites More sharing options...
Kwasaki Posted October 4, 2016 Share Posted October 4, 2016 13 hours ago, watcharacters said: That's your effort at clarification? Ok. Thanks. Well if you can do better go ahead, OP said huge sum that is much more than large, why don't ask OP instead of criticizing posts. Link to comment Share on other sites More sharing options...
Fookhaht Posted October 4, 2016 Share Posted October 4, 2016 (edited) On 10/1/2016 at 5:21 PM, Hedghog said: Withdraw the huge amount of cash. Place in a suitably huge receptacle. Transport the huge receptacle with the huge amount of cash inside. Preferably using a huge vehicle,obtained from the local huge vehicle rental company. Didn't this cross your mind? Conversely, how much can you stuff in your underwear in the airport restroom? If your huge amount is under 50k baht, you're good to go. Edited October 4, 2016 by Fookhaht Link to comment Share on other sites More sharing options...
SOUTHERNSTAR Posted October 4, 2016 Share Posted October 4, 2016 On 01/10/2016 at 5:34 PM, chiang mai said: How much is large: 5-10 million 10 - 50 million 50 - 100 million. Over 100 million. Your answer is important because it effects the advice given and your choices. WOW you are starting at B 5 million, for some of us it starts at B 1 million. 555 Link to comment Share on other sites More sharing options...
licka Posted October 4, 2016 Share Posted October 4, 2016 On 01/10/2016 at 5:21 PM, Hedghog said: Withdraw the huge amount of cash. Place in a suitably huge receptacle. Transport the huge receptacle with the huge amount of cash inside. Preferably using a huge vehicle,obtained from the local huge vehicle rental company. Didn't this cross your mind? Maybe to huge an effort required Link to comment Share on other sites More sharing options...
SOUTHERNSTAR Posted October 4, 2016 Share Posted October 4, 2016 After paying tax on the money. Open several bank accounts with bank cards. Go to where ever you want to go, withdraw the money at the ATM and pay whatever they charge you and deposit the funds in your local bank account. If you however are scared of money laundry charges pay the insurance and other fees and get it done with in the correct and legal way. If you are scared that they ripping you off speak to a good accountant. Link to comment Share on other sites More sharing options...
55Jay Posted October 4, 2016 Share Posted October 4, 2016 Sorry, I only deal in immense. I just can't be bothered with huge. Link to comment Share on other sites More sharing options...
aussiandrew Posted October 4, 2016 Share Posted October 4, 2016 Always a nice problem to have good luck. Link to comment Share on other sites More sharing options...
DiDiChok Posted October 4, 2016 Share Posted October 4, 2016 I think there's two choices here. Flat or bundled: Link to comment Share on other sites More sharing options...
realenglish1 Posted October 4, 2016 Share Posted October 4, 2016 Im 40 minutes ago, 55Jay said: Sorry, I only deal in immense. I just can't be bothered with huge. Immense ? Oh so small I deal in Humongous only That way they pay attention to me Link to comment Share on other sites More sharing options...
Sooo Upto Me Posted October 4, 2016 Share Posted October 4, 2016 He must be one of these scam farang building developers that disappear with all the owners money before they get their chanotes. I can name at least 3 over the yrs, but of course I can't on here. ??? Link to comment Share on other sites More sharing options...
RBOP Posted October 4, 2016 Share Posted October 4, 2016 A fool and his money are soon parted. Link to comment Share on other sites More sharing options...
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