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Posted
4 minutes ago, scubascuba3 said:
37 minutes ago, Eloquent pilgrim said:

 

Has anyone that has received one of these mails decided to just ignore it ?

 

 

 

of course there is the head in the sand approach 

I've been to KBank yesterday for other purpose, no mention about CRS self-certification (that I've never filled).

I assume if it was an urgent requirement a notification would have showed up in their system.

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Posted

Also received. I am Australian, all Thai banks will be requesting this. Easy to fill out. If an Australian tax resident, even if retired and living in Thailand, with no Thai income no need to have TIN. Tick no for the US questions. As our Australian Information Commission says we don't have to provide our TFN (Australian tax file number) to overseas entities then you just tick "C" saying your country does not mandate disclosure of your home TIN / TFN.

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Posted
2 hours ago, Yumthai said:

I've been to KBank yesterday for other purpose, no mention about CRS self-certification (that I've never filled).

I assume if it was an urgent requirement a notification would have showed up in their system.

Assume!!!

 

Can I just say that if any of my banks sends me a form to complete that they think is important enough to send in the first place, and I don't return it, they usually threaten suspension of my account. UOB Thai does that every two years with certification of my investment account; Hargreaves Lansdowne does that yearly if I don't send them copies of my ID to prove who I am, EVERY YEAR (crazy sh *t); HSBC did that with KYC forms....and so on.

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Posted
On 11/24/2024 at 1:41 PM, traveller101 said:

Same situation here

Hi mate. Tick box "C", which says your Government (Australia) does not mandate disclosure of your TFN tax file number. 

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