1) Bank statements will normally show a code, which can identify funds as foreign transfer. I use SCB – and also Bangkok Bank – keep your SCB account, it's easy for 12-months statement, avoid using Bangkok Bank for the method with monthly foreign transfers, as they can only instantly provide 6-months statements. 2) In principle you are a tax resident, if you stay in Thailand 180 days or more within a calendar year. With the newer enforcement of tax rules we foreigners shall file a tax return. In some cases, it has been mentioned i AN-threds about foreigner's income tax that if one's income is taxed abroad, it might not be neccessary to file a tax return; but that is depending of the DTA (Dounble Taxation Agreement) betwen you home country and Thailand. Untaxed income transferred to Thailand is income taxable in Thailand. In the eFiling online system your foreign income is declared specified – i.e. pensions are reported separated from rental income, interest and dividens – and foreign paid tax can be deducted, if covered by a DTA. The eFiling is fairly easy to use. However, make a spread sheet or just some notes about each transfer you make and the origin of the funds, including tax paid abroad and the total income; also note the actual exchange rate. You need to file both total income, eventual tax paid abroad and funds transferred into Thailand in Thai baht currency. A personal advice from me: Using the retiremen t extension is (way) more easy than extension based on marriage. If you can afford to keep 800,000 in a 12-month's bank deposit – 12-months for best interest – it's a failrly simple procedure to extend you stay annually.
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