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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.

  • Agree 1
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, 

Posted
6 hours ago, Jingthing said:

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.

 

It's conceivable that they have several different email addresses stored in different places for a customer, yes. That's something I could check with them when I'll go there anyway to update my residential address.

Posted

I plan on going into the branch with the completed forms which is allowed as an alternative other than email. I assume they will make their own copies of passport and bank book to be signed there. If for some reason they don't want the forms at the branch as reported here they may have questions instead. In which case I will know how to answer because I completed the forms and fully understand the issues involved with CRS and in the case of US persons FACTA.

Posted
5 hours ago, NativeBob said:

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, 

 

 

I wonder, has anyone here who submitted by email, received a reply or acknowledgement from Kbank?

 

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