CallumWK

I was just on the phone with Kasikorn, and asked them about the documents. Those that opened any account after April 2023 will not receive the email, since they will already have filled in the documents when opening the account

As relevant as the drivel I replied to

Because you inform the Thai bank of your UK TIN, doesn't mean the UK bank automatically receives your Thai TIN

Looks like our AI bot misinterprets the thread title.

Asked you before, but you didn't answer. Where did those 15 million voters from 2020 went? They all died?

What Lies Ahead After Her White House Exit Back on her knees, I assume, as that is how she built her carriere

The US must be full of them going by your statement, and then there are others who constantly claim the US is the most developed country and the world leader. Scary stuff

Wow, 0.1% difference. Stop the presses. BTW AP News still shows him at 50% today.

Still wonder where 15 million of those voters went this election?

Back to JT's room

Looks like the UK are really eager to fill a full page of the Guinness world record book. Shortest stint as PM - Most elections in 1 year and not to forget, and let's not forget Brexit, which should fill a whole page on it's own, with all the negatives and false promises

Is this a summarize of what they achieved in the last 2 decades?

I'm also a non-US citizen, and didn't receive the email, as I have filled in those documents (including those for US) at every bank I have accounts, when opening the accounts.

Isn't there a similar organization with EU and US members for many years already? So maybe WWIII was actually started in 1949.

So you think sending an email to your private email address, which you gave them when you opened an account, is an infringement on the laws of data protection?

The grass is always greener on the other side of the fence...................until it isn't anymore

They don't need a copy of your passport pages. In Belgium they have the "kruispunt bank", and all that info is in there already. Withholding taxes in Belgium are same as Thailand, plus you can claim them back from Thai revenue office. On the other hand, if you live in Thailand, you can get exemption of withholding taxes on your Belgian accounts. My bank just send me the documents. It was an email initiated by them because they know I live in Thailand, and this was the heading of the email. Dear sir, Due to your stay in a country considered high-risk according to the law of September 18, 2017 on the prevention of money laundering, the financing of terrorism and the restriction of the use of cash, we are obliged to obtain additional information.

I'm sure you always can return home, and get taxed through the nose as well, and that on top of a lot of other inconveniences

I have been free of doing tax returns in my country for almost 10 years, but since this year I receive a pension, though the total is below the threshold to get pay income tax

Question. I live full time in Thailand, my address registered at the embassy, and have a TIN. Of course I'm still a citizen of my country of birth, so should I declare that country as a tax residence?

This thread looks more like a storm in a teacup. I have 3 Kbank accounts and haven't received any email. I get monthly statements etc mailed to me, so they have my address.

Obviously it isn't a scam, have you guys never learned how to use Google?

Should go to jail for a long time

I had a friend send me a small amount this morning. I received an email from Wise that my friend had sent money. The tracking this morning said, I would receive at 10.30p, and his Wise account displayed the same. Money was taken from his CC right away. Since I didn't receive anything by 11.30pm, I checked the tracking link again, and it said My friend checked his Wise account and now it said In the details, it still shows as sending. I asked him to initiate a new transfer with the same account details to see if he gets a warning that my account is blocked, but everything seems fine. He didn't receive any emails or notifications. Anyone experienced the same?