Jump to content

Recommended Posts

Posted
On 6/5/2024 at 10:18 AM, timendres said:

It is interesting.

The gold sitting in my safe is not asking me to fill out any forms, nor is it reporting itself to any government agency...

What is your address?

Posted
On 6/14/2024 at 6:40 PM, EVENKEEL said:

When I call my bank from overseas and if they ask, I tell them I'm on vacation.

When I call my bank/DWP/IRS from overseas, I use a Skype phone number that appears to be in London. They can also call me back on that London number.

$90 US a year and well worth it.

 

I have a very common name in the UK, my bank doesn't have my passport number (I never admit to having a passport) or NI number, and thinks I'm living in the UK, I use a 3rd party to transfer money around (that isn't a bank) so how could they inform Thai authorities about anything?

 

Do you know who I am? ......... no you don't, and I'm not telling.

Posted
On 6/5/2024 at 8:37 AM, Caldera said:

Thailand has joined the CRS, so this is hardly surprising. If you tell your bank - that is located in another CRS country - that you are a tax resident of Thailand, they have to report information about your accounts to the Thai tax authorities. 

 

I don't think that banks in one country supply information about an account holder's details to a government in another country.

 

The exchange of information is between governments.

The single biggest problem in communication is the illusion that it has taken place. — George Bernard Shaw

 

Posted
2 minutes ago, Maestro said:

 

I don't think that banks in one country supply information about an account holder's details to a government in another country.

 

The exchange of information is between governments.

Correct, but the banks have to tell the government, and the government informs other governments.  The result ends up the same.   

  • Agree 1

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Recently Browsing   0 members

    • No registered users viewing this page.




  • Topics

  • Popular Contributors

  • Latest posts...

    1. 8

      Putin's 'reluctance to demobilise' could cause downfall and be rapid end to Ukraine war

    2. 12

      Thailand Live Thursday 13 March 2025

    3. 0

      Hundreds of Ukrainian soldiers captured in Kursk while Putin appears in military fatigues

    4. 9

      1st 90 day report after extension, in person???

    5. 0

      Pickup Truck Smuggling Migrants Leads to 12km Chase in Kanchanaburi

    6. 3

      Newlyweds' Wedding Night Ends in Ubon Ratchathani Hotel Fire

  • Popular in The Pub

×
×
  • Create New...