Living in Thailand Under 180 Days – Will My Bank Report My Money Under CRS & AEOI?

[driveout]

Hello everyone,

I have a question regarding CRS (Common Reporting Standard) and AEOI (Automatic Exchange of Information) regulations. My home country participates in these programs, and I currently have a personal bank account in Thailand. However, I reside in Thailand for less than 180 days per calendar year.

If I receive an international transfer of $5,000 from Vietnam to my Thai bank account, will the Thai bank report this transaction to my home country? Does it make a difference if I have or do not have a Tax Identification Number (TIN) registered with the bank? Did anyone here been reported to there home government?

I appreciate any insights or experiences you can share. Thanks for your time!

[Bday Prang]

I doubt anybody, anywhere,  actually knows the answer despite what some may claim.       I wouldn't worry too much 

[driveout]

1 hour ago, Bday Prang said:

I doubt anybody, anywhere,  actually knows the answer despite what some may claim.       I wouldn't worry too much 

You right there is so much confusion behind this. i don't dare to ask the thai bank about this.