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harold444
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tell us more bout this factory-im intrigued
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Thai Girls : Meet Sexy Thai Girls
Posted on: 7:09 pm on Jan. 31, 2011
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Shredded Wheat
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Quote: from harold444 on 8:02 pm on Jan. 31, 2011
stop w the misinformation pal. you can bring in $63000 in cash- just need to declare it.
I've never been stopped by Thai customs or seen anyone else get stopped. You just walk through the Green channel and try not to wake them up as you pass (if there is anyone there). Thai customs is a joke.
You wouldn't declare the extra 400 cigs, or the extra bottle of Scotch, so why declare the extra $63K. There'll be no one there to declare it to anyway.
Gym - if you want to bring the cash in properly then carry out an interbank transfer and don't be a clown.
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Bangkok Women : Meet Sensual Bangkok Women
Posted on: 12:24 am on Feb. 1, 2011
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jingjo
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blonk
lift you game or should I say games!
You've been here a minute and talk big, if you don't like my posts put me on ignore like that other GIRL duck wit whom can't handle others opinion.
Don't come here and act like a Girl when others can see flaws in your Stories.
Have a laugh and Jai Jen Jen.
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Thai Girls : Meet Sexy Thai Girls
Posted on: 1:09 am on Feb. 1, 2011
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Shredded Wheat
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For those who like technical stuff. (So that's probably not many here). 
Countries have limits on the amount of cash that can be taken in or out without declaring it. I found the following info on the net:
(A) UK - entering or leaving from a country not in the EU, you need to declare cash in excess of 10K Euros. Declaring your cash does not stop the authorities from seizing it. If they think it is to be used for illegal activities, or is the product of illegal activities they can seize it. Its then up to you to follow due process to prove that it was wrongly seized.
http://www.direct.gov.uk/en/TravelAndTransport/Foreigntravel/BringinggoodsorcashintotheUK/DG_173289
(B) USA - entering or leaving. You need to declare cash in excess of US$10K. Again, it can be seized. The form that you have to fill in to declare these amounts to the authorities is made under some money laundering regulations and so no doubt if you can't answer any questions from customs about the legitimacy of the cash they would also seize the cash until you could prove its legitimacy.
https://help.cbp.gov/app/answers/detail/a_id/195/kw/cash%20limits/session/L3NpZC9MKjJFRnZsaw%3D%3D
https://help.cbp.gov/app/answers/detail/a_id/447/kw/seizing%20cash
http://www.fincen.gov/forms/files/fin105_cmir.pdf
http://www.fincen.gov/statutes_regs/frn/pdf/ANPRM.pdf
(C) Australia - entering or leaving the country you need to declare amounts in excess of A$10K. Again fail to declare it or not satisfy the customs officer that it is legit money and it can be seized.
http://www.customs.gov.au/site/content11170.asp
(D) Thailand - entering & leaving. TIT so nothing is simple. Here's the link you figure it out. My reading is:
Entering - if you are carrying belongings & cash that have value of at least THB10K (yes, just THB10K) then you should be going through the Red Channel. Also specific requirement to declare cash in excess of US$20K.
Leaving - Declare amounts in excess of THB50K and US$20K.
http://www.customs.go.th/Customs-Eng/Traveller/TravelEng.jsp?menuNme=Travel
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Bangkok Girls : Meet Sexy Bangkok Girls
Posted on: 1:28 am on Feb. 1, 2011
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expatchuck
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Over the years I have read of people getting caught at the airport for not declaring excess cash. The excess cash was confiscated by those nice Custom's people.
I would not recommend you carry cash over here in that amount. Open a bank account and transfer it. You will get as good a rate via transfer as you will get on the ground with cash.
If you don't have a local bank account, bring $10,000 cash and open an account upon your arrival. Leave instructions with somebody you trust (your banker perhaps) to transfer the remainder of money to you after you provide them the banking details of your newly opened account.
Don't take a chance on losing any of it.
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Thai Women : Meet Matured Thai Women
Posted on: 2:00 am on Feb. 1, 2011
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gym
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Thanks EPC,
That seems to be my best option. I will have my wife here in the states wire the rest of the money. I am meeting my sister-in law at the airport as well as other family members. We can then open a bank account in In my mine and my family's property in Saraburi.
I will prearrange this transfer with my bank.
Thank you board for this great advise.
Info about property, It is unit #2 in a four unit townhome style arrangement. It is three stories with a functional rooftop.
The bottom for is for the food processing operation. Three large deepfryers. Soon, automated packing machine--now had packed. Now sister--in--law working 12+ hours a day with three employees and not keeping up with demand for the project. Upon moving into the work space we will be taking on three additional employees--and project triple our output as well as addition vegetable processing space.
All of our employees are from Korot. Family originally from there. The employees will be staying on the second floor and getting very fair rent deduction from there pay.
The products--First my sister in law has been in the local newspaper for her product and on a local thai news variety show. This product is most similar to Shrimp Chips--ours our made of fresh thai vegetables, on salt-all natural taste.
In addition 7-11, has shown interest incarrying the product.
In addition my sister in law will be producing her Isson famous chili sauce. She was know in isson for her chili sauce. We will begin production on this and introduce it at our market stand in saraburi.
My and my wife's flat will be the third floor. I will be retiring here. Saraburi is a great location to BKK or PTTY.
I will update on this venture.
Funny side--my sister in law is designing the lable for the chili sauce--and is putting my picture on it. Will see how sales go.
gym
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Bangkok Women : Meet Beautiful Thai Girls
Posted on: 4:40 pm on Feb. 26, 2011
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gym
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I'll be in Saraburi--50 min north of bangkok. We have worker connections in Korot/issan.
gym
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Thai Girls : Meet Active Thai Girls
Posted on: 8:50 pm on Feb. 26, 2011
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