Jump to content

Recommended Posts

Posted

The KTB send out to all customers (or maybe all foreign customers) this message.
if nothing has changed since last time, then probably nothing to do. 

it's like from time to time the bank is obligated to check if all information is still correct.
If you have the option of a KTB branch nearby, only go short and ask if they need something from you.

In my case, they already have a Thai TIN, and I'm not an US american (facta), so no more info they wanted from me.

Posted

They simply want to know if you have any foreign tax residencies.

 

If you're from the US then the answer is yes, you do - even if you haven't been there for a very long time.

 

If you're from almost anywhere else and have resided in Thailand full time for years then you won't have any other residencies as they tend to be based on actually staying in the country for a certain number of years.

 

If on the other hand you don't actually live in Thailand full time then they're going to want your foreign tax id numbers so they can report your balances every year like CRS mandates.
 

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Recently Browsing   1 member




  • Topics

  • Popular Contributors

  • Latest posts...

    1. 143

      Did Trump bring shame upon the US with his Zelensky lecture?

    2. 143

      Did Trump bring shame upon the US with his Zelensky lecture?

    3. 464

      Zelensky - what possessed you?

    4. 144

      Marco Rubio Demands Apology from Zelensky After Heated Oval Office Clash

    5. 144

      Marco Rubio Demands Apology from Zelensky After Heated Oval Office Clash

  • Popular in The Pub

×
×
  • Create New...