glamont002 Posted October 4, 2016 Share Posted October 4, 2016 What kind of moron are you? I think I can tell by your poor English and the fact that you are asking the nitwits on Thai Visa for advice. Did it ever occur to you to see a reputable lawyer here in Thailand.....??????? Link to comment Share on other sites More sharing options...
lvr181 Posted October 4, 2016 Share Posted October 4, 2016 Do I smell a dead rat? Something stinks. Link to comment Share on other sites More sharing options...
catman20 Posted October 4, 2016 Share Posted October 4, 2016 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? no cos it was a huge problem Link to comment Share on other sites More sharing options...
catman20 Posted October 4, 2016 Share Posted October 4, 2016 39 minutes ago, glamont002 said: What kind of moron are you? I think I can tell by your poor English and the fact that you are asking the nitwits on Thai Visa for advice. Did it ever occur to you to see a reputable lawyer here in Thailand.....??????? are there any ???????????????? Link to comment Share on other sites More sharing options...
chiang mai Posted October 4, 2016 Share Posted October 4, 2016 2 hours ago, SOUTHERNSTAR said: WOW you are starting at B 5 million, for some of us it starts at B 1 million. 555 The OP did say huge! Link to comment Share on other sites More sharing options...
nontabury Posted October 4, 2016 Share Posted October 4, 2016 1 hour ago, glamont002 said: What kind of moron are you? I think I can tell by your poor English and the fact that you are asking the nitwits on Thai Visa for advice. Did it ever occur to you to see a reputable lawyer here in Thailand.....??????? Maybe,just maybe, he's having difficulty in finding a reputable lawyer here in Thailand. Link to comment Share on other sites More sharing options...
vivasamui Posted October 4, 2016 Share Posted October 4, 2016 Yes, trust your Thai partner completely. Do not bother with lawyers or accountant's advice. Only deal with people and banks he recommends. If your money doesn't show up in Malaysia, and you come back to Thailand to see your partner. Do not stay in high floor of condo or hotel. Link to comment Share on other sites More sharing options...
cardinalblue Posted October 4, 2016 Share Posted October 4, 2016 I think anything over US $250 million is huge.... Link to comment Share on other sites More sharing options...
metisdead Posted October 4, 2016 Share Posted October 4, 2016 An offensive troll post has been removed. Link to comment Share on other sites More sharing options...
seabass69 Posted October 4, 2016 Share Posted October 4, 2016 What on earth are you on about? Link to comment Share on other sites More sharing options...
balo Posted October 4, 2016 Share Posted October 4, 2016 (edited) If the money will be transfered to Malaysia why don't you just cash it out , bring a suitcase and rent a car , Malaysia is only a few hours away . And then cross your fingers that border immigration will not open the suitcase. Edited October 4, 2016 by balo Link to comment Share on other sites More sharing options...
PeeJay1959 Posted October 4, 2016 Share Posted October 4, 2016 17 minutes ago, balo said: If the money will be transfered to Malaysia why don't you just cash it out , bring a suitcase and rent a car , Malaysia is only a few hours away . And then cross your fingers that border immigration will not open the suitcase. And if the do? Link to comment Share on other sites More sharing options...
balo Posted October 4, 2016 Share Posted October 4, 2016 21 minutes ago, PeeJay1959 said: And if the do? Well bring documents that shows them you paid your taxes so they understand the money comes from a legal business and you should be fine. If its not a legal business hope for the best . Link to comment Share on other sites More sharing options...
csabo Posted October 4, 2016 Share Posted October 4, 2016 Is it a huge amount or a YUGE amount? Link to comment Share on other sites More sharing options...
SOUTHERNSTAR Posted October 4, 2016 Share Posted October 4, 2016 12 hours ago, chiang mai said: The OP did say huge! I was just jokingly trying to make the point that huge differs according to your wealth. If you ask Bill Gates huge may differ from what you and me consider huge and that may differ from what a garbage collector consider huge. Link to comment Share on other sites More sharing options...
Time Traveller Posted October 4, 2016 Share Posted October 4, 2016 On October 1, 2016 at 3:34 AM, 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. He didn't say large, he said huge, Ok? Huge, not large amount. It's HUGE Link to comment Share on other sites More sharing options...
chiang mai Posted October 4, 2016 Share Posted October 4, 2016 5 minutes ago, Time Traveller said: He didn't say large, he said huge, Ok? Huge, not large amount. It's HUGE Read post 35 then go jerk somebody else's chain, I'm not biting! Link to comment Share on other sites More sharing options...
chicowoodduck Posted October 5, 2016 Share Posted October 5, 2016 Sooner than later is always a good idea here in Lieland..?? Link to comment Share on other sites More sharing options...
steelepulse Posted October 5, 2016 Share Posted October 5, 2016 Let's all welcome our newest board member, the OP, Donald Trump. "I've got a HUUUGE amount of money to transer. Link to comment Share on other sites More sharing options...
natway09 Posted October 5, 2016 Share Posted October 5, 2016 This guy is a goose. If running a business here & needs clarification on International Transfer Rules strongly suggest he takes his "huge" amount to a lawyer now. Link to comment Share on other sites More sharing options...
blackcab Posted October 5, 2016 Share Posted October 5, 2016 Link to comment Share on other sites More sharing options...
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