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Old 05-02-2007, 17:48
LivinLOS's Avatar
LivinLOS LivinLOS is offline
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Join Date: Jun 2004
Location: Phuket
Age: 35
Posts: 20,449
Its a complex issue that doesnt get clear answers.. I understand that for bank transfers any more than 20k USD (used to use 800k baht but thats no longer equal) would require proof that the money was not earnt here.. So he needs a tor tor 3 for the money being brought into Thailand to move it back out again.

Otherwise I am told you can take your money out as long as you can show you have paid taxes on it.. How thats checked I honestly have no idea.

Of course those are simply the rules.. You could always get an account and use an ATM to draw the max daily limit.. Sounds crazy but when pulling max amounts out of overseas ATMs it doesnt take long and the fees are not too bad.. Other systems I have thought about would be to use false invoicing (they cant stop you from paying bills surely ??) to an overseas account or even buying large amounts of egold or other electronic bullion in country and cashing out in another country.. E-currencies respect no border.

ALso what happens if you send 10 separate transactions each for 790k (if the limit is 800k) is that ok ???

I think you can carry 10k USD in cash through the airport..
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