Common reporting standard (CRS) information

[chiang mai]

5 minutes ago, Yumthai said:

My point is TRD has no reach outside of Thailand (unless criminal case + international warrant), so any well written piece of paper is an uncontested proof. But of course there's always the "at their discretion" that makes law and rules pointless.

I don't know if they have that reach or not, my guess is they do but unofficially or via back channels. 

 

If somebody presents a well written piece of paper as proof and TRD buys it, great. But if they don't they will keep requesting things until one day they either give up  or they tell you they don't believe you. There are appeals processes and tax tribunals and courts for such things so no individual is at the mercy of just one tax inspector. But the higher up the chain it goes, the more likely it is that it may mutate into something else.