Kasikorn Bank ...FATCA CRS Information

[Dave8237]

I have received an email from Kasikorn with 3 forms attached relating to the above mentioned in the title. To be honest I don't understand these.

 

I have had this account for just under two years, it has minimal funds. I lam married to a Thai (13 years), I use this account to send money from the UK, ( where i live and work), for when I visit and support my wife and transfer money to her account. So that's the background Information.

 

The forms seem to have a emphasize on US citizens, referring to IRS and Social Security Numbers, and TIN ( Taxpayer Identification Number), which as far as I am aware we don't have in the UK.

 

Has anyone had experience or have received these forms from Kasikorn Bank

[MJCM]

A very lengthy topic  already running about this
 

 

[johng]

Not a scam  I went to my branch today  and they knew about this

I have not got an email about it  they did ask if I had received and email

and said if not received email then no problem don't worry etc  but as I need this account for my visa extension I played "safe"  and went to the branch to inquire  and fill in the form as a "not American"  I answered no to everything and that is hopefully that what a load of !!!!!! 

[Captain Flack]

This topic is already running at the link below, please continue there;