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Frenchman Arrested Using Fake Passport for 5 Years in Thailand
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112
K bank E-mail with Tax Forms attached ?
Thai banks call centres are 7 days a week in my experience. Regardless I just spoke to them.- 1
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35
Waiting for Tears.
I haven't been able to locate a web source with that widely released audio tape of the General complaining about his former boss. I wonder if the NSA has transcripts of his unauthorized calls with the PLA? So no evidence, but plenty of the usual suspects repeating the claims that it was "reported." Looks like another "Steele Dossier." Assemble a random a collection of fictitious, salacious claims, shop it to a like-minded disinformation outlet, then get your tame stenographers in the press corpse to write breathless articles about how there are "reports" of golden showers in Moskau. When questioned about the validity, point to all the likes, links and shares on the intertubes. -
112
K bank E-mail with Tax Forms attached ?
Actually I just got through to them on the phone by entering the extension that was listed in the email. It bypasses the regular system. She spoke good English and was very helpful. The form / email is real. Non- US citizens can ignore the 2 IRS ones and just fill in the Thai one. It can be done via email as requested or done in branch for people with security concerns or who would prefer that. I asked what if it is not done. She said then if you want to do transactions or update your account in branch you may not be able to proceed to "the next step". I said you mean "if it is not done you cannot do transactions and use your account"? She said no it is only when you try to do things in branch. Take that as you will. I said I believe you have this info already should I still do it. She recommended yes. For the passport she said you need to scan it on white paper and sign it then send it. She also said it is something about this being a new requirement of a system that Kbank has signed up to last year or something. She also mentioned something about older accounts. As if to say some accounts are older and at that time the information wasn't needed but now it is. Perhaps by old she meant older than the new system they signed up to a year ago. That's about all I know and asked.- 2
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112
K bank E-mail with Tax Forms attached ?
Thank you all for the explanations. I was ready to send today by email the first form + a signed photocopy of my passport. (the 2 other forms I am not concerned, I dont work, I dont need a tax id and I'm not a US citizen). But I will wait for tomorrrow, when offices will be opened and have some feedback. -
14
Thai worker abandoned in Israel after hospital discharge - video
How so? What do you know about the case that was not published? Do you know pertinent details such as; - Was the Thai still an employee? - Did the person present a threat or potential for harrassment to other people? - Why was he hospitalized? - Did the person invoke or otherwise activate his legal rights by calling the hotline telephone number that is required to be posted at the workplace, and that is in the document package, including instructions, that he was provided with? There are 30,000+ Thais in Israel. One case is profiled here, and from that you offer an hateful comment about judes. In the USA,, UK, and other western countries, there are hundreds of thousands of labour related complaints made every year. Do you make similar comments about the religious affiliations of the people of those nations?- 1
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41
So the U.S. elected an autocrat -- what to expect next from a Hungarian perspective
Next Intelectual for Trump is Sebastian Gorka, -
598
Thailand's Expats Urged to Register with TRD for Tax, Says Expert
I too have received an email from kasikorn Bank. Subject: Request of FATCA/CRS information Inbox Search for all messages with label Inbox Remove label Inbox from this conversation K-Customer FATCA-CRS Update <[email protected]> Sat, Nov 23, 9:03 PM (15 hours ago) to me Dear Valued Customer, We, KASIKORNBANK PUBLIC COMPANY LIMITED, would like to express our sincere gratitude for entrusting us in providing you our products and/or services. As part of Thailand’s participation in the Multilateral Competent Authority Agreement on the Automatic Exchange of Financial Account Information (MCAA CRS), financial institutions are obligated to submit certain information to the Revenue Department, Ministry of Finance, in accordance with the Emergency Decree on Exchange of Information for Compliance with International Agreements on Taxation, B.E. 2566 (2023) and related regulations (hereinafter collectively referred to as the “CRS”). The CRS aims to combat tax evasion by individuals residing outside Thailand and to ensure compliance with international taxation standards. In light of these requirements, we kindly request your cooperation in completing the following steps: 1. complete and sign the attached forms, which include: 1.1 FATCA/CRS Individual Self-Certification, 1.2 IRS Form W-9 (if applicable), and 1.3 IRS Form W-8BEN (if applicable); 2. provide a certified true copy of your passport; and 3. return the completed forms and document(s) abovementioned to us by email at [email protected] no later than December 20, 2024. We sincerely appreciate your prompt attention to this matter and apologize for any inconvenience this may cause. If you have already completed these actions or your information has already been up-to-date, please kindly disregard this request. Should you have any questions or require clarification regarding the CRS or how it applies to your specific situation, please consult with your legal or tax advisor. You may also refer to the Revenue Department, Ministry of Finance, for further guidance. Please note that KASIKORNBANK PUBLIC COMPANY LIMITED does not provide you any tax or legal advice, and we shall not be held liable for any damages, whether direct or indirect, arising from your use of or reliance on any information provided by us related to CRS or taxation. If you have any questions or require any assistance, please do not hesitate to contact K-Contact Center at Tel: 02-888-8888, ext. 876. Please be informed that, in accordance with our policy, none of your personal information shall be requested via telephone or SMS. Best regards, KASIKORNBANK PUBLIC COMPANY LIMITED 3 Attachments • Scanned by Gmail What is this? Well received with thanks. Thank you for your email. ReplyForward Add reaction
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