BKK57

I always been some what confused about TM30 reporting. I live in an apartment, my landlord is Thai. Back in 2019 when they started enforcing this for apartment dwellers I offered to register and update the TM30 for her so I would not suffer if she did not report promptly. I've lived in this apartment for 8 years now but have have only reported once on the original site. My questions are: 1. I did not receive a notice in the mail, do I need to reregister and resubmit TM30 info to this new site? 2. I assume I specify the applicant is Thai, and use her contact info (except for the email which is mine) since the applicant is really my landlord, not me. Correct? 2. I haven't been abroad since I first reported for her. If I travel abroad do I have to report again, even though I'm returning to the same apartment? I've seen a lot of conflicting answers on this. Just to confirm, what are the documents I need to upload. I believe I need to upload a copy of 1. my landlord's Thai ID card (the web page states "3. Copy of ID card of the owner and attorney. (Signed to certify true copy)", do I really need certified true copy of this??? 2. a copy of my original TM30 document done at CW in 2019 ( I always show this at Visa Extension) 3. a copy of my passport page. 4. Where/How do I enter the address of her apartment on the registration page. Do i upload an excel file or a word document containing the address of my apartment? It seems it is really setup for hotel and business owners, not owners of condo apartments.

A few years back I would send funds from my American Bank to Thailand using EFTs until Bangkok Bank (actually the Thai Banking system) stopped accepting international EFTs claiming that EFTs don't include an address in Thailand. They gave notice they wanted Wire Transfers which allowed that address information to be sent as part of the wire. After six months of that notice I actually had one EFT refused by Bangkok Bank. So, now I only can send wires, which means I have to call the Bank (because they must read a Frank Dodd notice to me before sending the wire), instead of an online procedure for EFTs. The bank doesn't charge any fees for the wire, but Bangkok Bank charges 261.83 Baht (0.25%) to send US $3,000 (104,730.00 Baht) as shown on the Bangkok Bank credit advice. A good exchange rate of 34.91 on July 6, 2023. How does Wise stack up against that exchange rate and fee?

My question is... In addition to the two requirements above do you need proof (a credit advise from the bank) that the 800,000 came from outside Thailand? if so, do you need to show the credit advice just for the first time or do you need to show each year? With 65,000/month I have to show a credit advice for each month that the money came from outside Thailand.