Maxfra67

i also received the same email..... i'm not a US citizen or have anything to do with US, so i understand i may just fill the form "1.1 FATCA-CRS FORM_INDIVIDUAL".... However, i see anyone really commented on the Part 4 (which mentions as follows) which is scary + unacceptable, therefore i won't fill it and return it to Kasikorn...... You hereby agree to authorize KASIKORNBANK FINANCIAL CONGLOMERATE to: 1.disclose to the entities under KASIKORNBANK FINANCIAL CONGLOMERATE and/or agents and/or other financial institutions for benefits of my financial transactions (for the benefit of FATCA/ CRS/ OECD compliance), domestic and/or foreign tax authorities, including the U.S. Internal Revenue Service (IRS) and/or your name, address, taxpayer identification number, account number, FATCA/ CRS/ OECD compliance status (compliant or recalcitrant), account balance or value, the payments made into or from the account, account statements, the amount of money, the type and value of financial products and/or other assets held with KASIKORNBANK FINANCIAL CONGLOMERATE, as well as the amount of revenue and income and any other information regarding the banking/business relationship which may be requested or required by the entities under KASIKORNBANK FINANCIAL CONGLOMERATE and/or agents and/or other financial institutions, domestic and/or foreign tax authorities, including the IRS; 2. withhold from your account and/or the income derived from or though KASIKORNBANK FINANCIAL CONGLOMERATE in the amount as required by the domestic and/or foreign tax authorities, including the IRS, pursuant to the laws and/or regulations, and any agreements between KASIKORNBANK FINANCIAL CONGLOMERATE and such tax authorities; and 3. allow asset management companies (including all funds that managed by such asset management companies) who appoints any of the company in KASIKORNBANK FINANCIAL CONGLOMERATE as distributor/agent for subscribing/redeeming/switching the investment unit(s) and any of related person or agent of the asset management companies or funds, to use any documents, information, affirmation, consent related to identification and disclosure/withholding (including this document and reference document) (hereinafter referred to as “Document and Information”) in accordance with any applicable laws (FATCA/ CRS/ OECD and AML) as if I have provided such Documents and Information to each of those aforesaid person(s) myself and authorize those person(s) to use/provide/share such Document and Information.

Hello, I also received that email informing of the new website....... I have a question regarding re-registration..... When I clicked on button Register, I saw that the document required to attach is Business Licence, not Title Deed and/or blue house book..... What does it mean? I remember earlier I had to attach the blue house book.....

so, the Developer/Builder early this year promised they would deliver the apartment now, during this ongoing month of July. I wrote them an email last week asking an update about which day should I show up, they replied that the hand-over is postponed to 1st quarter 2024. Meanwhile, I see on Booking.com they have opened to bookings........ I think that my best and only option here is to appoint a property lawyer........ Any good recommendation of a honest and professional lawyer for the case? I live in Bangkok, but the apartment is in Phuket......should I appoint a Phuket based lawyer or Bangkok lawyer is also fine?

hi all.....many thanks for your feedback.

Hi, I've got since awhile lots of strange insects looking like a larva in my apartment (Bangkok)..... apparently they're totally harmless, never been bite or anything........ I'm posting here as I even don't know the name, so I have no idea how to really get rid of them..... Anyone here that has any idea on what to do? I attach a photo of this insect...... thanks

Thank you Mutt.....

Hello everyone! One more question regarding the TM38 registration........... Someone told me that when I register a new guest, the app/website should return a receipt to my email address. Is it true? Because I never receive any receipt/confirmation actually....

Thanks for your feedback. Yes I visited the project, I have to say it looks 90% done, but the delay is really huge and up until now nobody yet informed me when my unit will be handed over. the project is in Phuket, so I think at this point they are pushing the delay further as it is very low season now and so can't expect clients (property is managed)....... Btw, during Covid I remember constructions had to stop just for those 3-4 months of total lock down, so not very legitimate excuse... I will send you a PM with the name of the Developer, your feedback on their financial status would surely be helpful.....

Hello everyone! I'm seeking some advises regarding a very long delay in delivering an apartment I purchased off-plan back in September 2018. The payment schedule as per the contract is of 4 payment slots, of which I already paid for 3 (the remaining 4th should be at the time of delivery). As per the purchase contract, the delivery of the apartment should have been on December 2019. Now, while I totally would understand few months delay, here it's getting a bit funny.....I still have no clear communication from the Developer as to when I will be hand-over my apartment..... So, I would be grateful to all those have some similar experience and how should I behave in this situation.....should I seek legal advise? Is it worth proceeding with legal actions in such cases here in Thailand? (I'm Italian and these cases in my country last 8-10 years with painful lawyer bills) I attach a screenshot of 2 clauses of the purchase contract, that are related to late deliveries; I appreciate your kind comments/opinions in regard of clause 7.3.2 for who has/had similar experiences. Thank you in advance for your help.....