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Graham ******
This is a summary of
Graham ******
's contributions to the platform. They have posed 7 questions and added 929 comments.

QUESTIONS

COMMENTS

Graham *******
@David *********
now be careful what you do with it because we are all now under surveillance.
Graham *******
@Jet ****
especially through agents because they have been assisting the criminals.
Graham *******
Yes, I am reading the same. They are busy identifying "mule" accounts, these are accounts that have suspicious transactions or lack of and transactions. They are looking for money laundering accounts and nominee company accounts. Any account which is suspicious will be suspended by order of the gov. If you own a house in company name, they are looking for you.
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4
Graham *******
must be in Thai bank. after u get the visa, you can withdraw 400k after 3 months, but it must be back at 800k 3 months before you apply for renewal.
Graham *******
@Fred *************
until you have one, you don't have one! "IF"
Graham *******
if your visa is turned down you will not be classified as a resident, what is the problem?
Graham *******
@Marty ********
Essential that's what i meant, for me I would have to change asset classes and that would result in a large drop in income for me.
Graham *******
if over 50 you can put 800k in a thai bank or LTR which is very expensive. You will now have to pay income to subject to allowances and DTA. Many people plan to leave.
Graham *******
I'll do it for 1000 baht, pay in advance.
Graham *******
@Bob *********
Theses are going to be real problems when people claim to be not in country for less than 180 days