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Very true Sef, u can cash cheques made to a/c payee without ID, Ben sold, gold shop gave her a cheque, we went to bank cash it 80k baht, no id required, i was shocked, anybody could have cashed that cheque
U could drive a bus thru the thai banking system
Agree keep ur money off shore...........wouldnt even keep it in UK...........if u do a big transfer over 3k sterling from UK, money laundering legislation requirements kick in and there is alot of reporting to be done, a very recent change in requirements
I transferred recently about 10k sterling to Thailand, what a carry on, my family in Scotland got major stress doing it for me
G
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