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Sebastian ******
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Sebastian ******
's contributions to the platform. They have posed 1 questions and added 8 comments.

QUESTIONS

What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?
85 comments
13 days ago

COMMENTS

What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?
Sebastian *******
@Peter ********
 I meant if eu bank lets you send it to third party(friend bank acc) as you suggested in your first post .
13 days ago
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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?
Sebastian *******
@Tom *******
 isn’t there the risk of them freezing the money and asking where they come from where they go, etc?
13 days ago
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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?
Sebastian *******
@Peter ********
 does the eu bank let you do this?
13 days ago
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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?
Sebastian *******
@Braulio ********
 how is that related to my original post ?
13 days ago
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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?
Sebastian *******
Will the eu bank allow this? They have all sorts of anti money laundering and terrorism funding procedures.
13 days ago
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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?
Sebastian *******
Thank you for the answers.

Swift to where ? Buyers acc, Thai friends acc or my Thai bank account?

Will the EU bank allow me to transfer large amount to Thai people I am not related to?
13 days ago
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How much Thai Baht do I need to show at immigration in Bangkok with a tourist visa?
Sebastian *******
All good mate. We all waiting for you to come back
7 years ago
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How much Thai Baht do I need to show at immigration in Bangkok with a tourist visa?
Sebastian *******
20k. You re not getting in anyways
7 years ago
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