Would that "certain deposit amounts" have to be all amounts over the tax free threshold, which is pretty much every foreigner?
How can they when they know they have to file, but are being sent away by TRD staff who say "no need for you to file" and they have no documentary proof of their attempt to file?
Do you think down the track it may come back to them?
As I said to anther member, why "call an audit" when they can force all foreigners into a TRD Office, ensuring they don't miss out on 1 baht?
I'm sure it would be.
Yes, I was being sarcastic.
I have in fact done nothing (in terms of filing a tax return). I have spent multiple hours collating information that produces a net zero tax due. I am waiting for more dust (not PM2.5😁) to settle before proceeding.
(I have however obtained a TIN, through dint of my pink ID, but it can be used to claim the withholding tax refund.)
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