@Tony ****

Because I find it funny in light of the poor information from the moderators of this group recently. You are aware this group is owned by a visa agent?

@Tony ****

With all due respect, we'll have to agree to disagree on that. Much information relayed recently has been incorrect.

@Peter ****

Bank to bank transfers always incur a fee at both ends

@Camera ****

Only your branch. My branch still does them

@Brandon ***********

Well that's misinformation to start with. I got a letter just two weeks ago and my account has never been frozen. I maintain I've always done the right thing. You are aware some expats actually believe getting agents to pay the 800k is completely legal, so they're not going to say they're doing the wrong thing are they?

@Brandon ***********

Yeah, I don't know. I think it's mainly those who have used agents or are on tourist visas. The 800k in and out on the same day stinks of money-laundering and has raised so many red flags. I'm in Bangkok and use a branch here which doesn't have too many foreigners, and they treat me with total respect. My account hasn't been frozen, and I got the immigration letter two weeks ago with zero problems! You'll have to excuse me for not following your advice, after all it's you visa agents who have caused many of these problems. Unfortunately, a few honest people have been caught up in the scam

@Brandon ***********

Except for those of us who are above suspicion? 😆😆👍👍

For the 65k transfers you get the 12-month statement from the app

@Louis ***********

Aha! You used an agent. Explains everything

@Martin *******

As you can see I'm not the only one who's confused by what he's going on about