What Is a Thai "Nominee" in a Corporate Context?

Using a "nominee" on corporate documentation, only to satisfy certain legal requirements regarding setting up a company, is in fact illegal in Thailand.

"Notice of Maximum Daily Transaction Limit" on Thai Banking Debit Cards?

Thai Banks in Thailand are imposing certain limits to the amount of money the account owner can withdraw or transfer each day, which seemingly has been attributed to the need to reduce transaction risks.

"Crackdown on Every Form of Immigration to the US"?

Although crackdowns on illegal immigration into the US are necessary, some of the steps being taken by the Trump Administration are impacting those who are seeking legal entry.

"Fake News" Regarding Visa-Free Entry to Thailand?

Thai Immigration Bureau has advised that news regarding a limit on visa-free entries to twice a year is untrue, even though using visa-free entries together with a border run to live here 6 months at a time is not legal.

"Staggering Influx of Tourists" or Tax Avoiders in Thailand?

Thailand has seen a large number of tourists enter since the beginning of 2026, which could in part be attributed to the fact that a new tax year had commenced, restarting the count for the number of days spent in-country .

Trump's "Pause" Does Not Stop K-1, K-3, CR-1, IR-1 Visa Processing?

Although the Trump Administration has imposed a pause on the issuance of certain types of visas, it does not apply to the submission and interview processes which are still being carried out.

50,000 Thai Baht "Daily Limit for Removing Funds" from Banks?

Foreigners continue to come up against bothersome issues with the Thai Banking System, especially as it applies to limits that are applied to the use of their own funds, in their own account.

Thai Immigration Cracking Down on Foreigners and "Nominees"?

Thai Immigration is seriously cracking down on foreigners who use nominees to set up companies illegally whereby arrests are being carried out on a continual basis.

The Donald Goes to Davos?

The World Economic Forum is holding its annual meeting to which President Trump plans to attend whereby hopefully he will manage to pull some one-liners as a challenge to their legitimacy.

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