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Posted

I'm not suggesting people to do it or not do it.

But not getting the email might mean as I suspect in my case about the branch keying in an incorrect email when you opened the account as opposed to online banking where the email must be correct.

I have decided to do the forms because I  wanted to understand exactly what's on them as I have three Thai bank accounts and I expect all Thai banks to do the same as Kbank sooner or later.

As opposed to someday being required to sign a document at a branch to get needed business done without understanding what I'm signing 

Posted
3 hours ago, 4myr said:

Remember CRS responsibility's is the Financial Institution's as part of KYC, not the customer of the FI.

 

That is akin to saying that a landlord is responsible for submitting a TM30.

 

Guess who gets the fine for non-compliance.

 

If I was a bank (and responsible for logging this information) I would just close the account of any awkward b4stard,  who didn't respond, and send them a cheque for their balance.

Posted

As this appeares to be an important thing I requested delivery receipt and read receipt. Two.

I sent these files to their designated email and CC: to another gmail and private server adresses 

Latter arrived just fine, however Kasikorn mail server had an Error regarding last hop delivery. 

 

So how to do? if I sent but they didn't receive it than what? 

I think this didn't happened only to me, 

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