Transfer huge amount out from thailand

[glamont002]

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.....???????

[lvr181]

Do I smell a dead rat? Something stinks.

[catman20]

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

[catman20]

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 ????????????????

[chiang mai]

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!

[nontabury]

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.

[vivasamui]

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.

[cardinalblue]

I think anything over US $250 million is huge....

[metisdead]

An offensive troll post has been removed. 

[seabass69]

What on earth are you on about?

[balo]

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

[PeeJay1959]

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?

 

[balo]

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 .

   

 

 

 

[csabo]

Is it a huge amount or a YUGE amount?

[SOUTHERNSTAR]

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.

[Time Traveller]

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

[chiang mai]

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!

[chicowoodduck]

Sooner than later is always a good idea here in Lieland..??

[steelepulse]

Let's all welcome our newest board member, the OP, Donald Trump.  "I've got a HUUUGE amount of money to transer.

[natway09]

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.

[blackcab]