DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts
UK Ltd with emi bank account
Turner Little - Company Formation Agents

Investing from Thailand beyond individual quota

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more

lazerfocused

New member
Hi all,

I'm a Thai citizen based in Thailand. I'm looking to invest in equities, cryptos and other things outside of Thailand. Currently, Bank of Thailand allows individuals to wire $5M USD per year to outside of Thailand for such purposes. However, I read that possible to transfer more than $5M if I am lending it to a company that I own or a shareholder of overseas. If I set up a company overseas to receive my money, then I should be able to invest freely as I want, assuming the receiving bank is able to move my funds to brokers and crypto exchanges.

This is roughly the idea I have. I'm looking to connect with someone who knows about setting up an offshore, preferably having worked with people from Thailand before. Or if anyone knows other solutions to what I want to achieve, I'd love to hear more!

(Sorry for the double post. Here's my other thread Let's talk body )
 
Offshore Bank Accounts
DLS Dubai Company Formation and banking solution
banner-768x909d6f12840c2c058f.gif
Offshore Bank Accounts
Top