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Pete ******
This is a summary of
Pete ******
's contributions to the platform. They have posed 5 questions and added 2053 comments.

QUESTIONS

COMMENTS

Pete *******
@Erik ******
total nonsense, accounts opened two years ago are out of scope. KYC/AML instructions from BOT refer to new account openings not existing accounts with several years of history.
Pete *******
You certainly didn’t open the account on a DTV.
Pete *******
Anonymous participant 505 it’s very simple. The law requires you to report your address to Immigration every time you spend 90 consecutive days in the Kingdom.
Pete *******
@Jim ******
agree, it’s certainly not for everyone.
Pete *******
@Todd ********
the OP’s comment isn’t limited to the DTV.
Pete *******
LTR visa = no 90 day reports.
Pete *******
By paying the fine when they go for their yearly extension. So people aren’t too bright.
Pete *******
Fairtex completely aboveboard. Huge place and established many years.