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foreign national banking in thailand

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This page displays all the results for the foreign national banking in Thailand tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with foreign national banking in Thailand. Explore the questions to find discussions and information relevant to this topic.
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What should I do if my Thai bank requests urgent information regarding CRS?
Feb 28, 2025
10 days ago
Barry ********
ORIGINAL POSTER
Hello, just received a text from my Thai bank requesting urgent information regarding CRS. I am not from the US and Ipay all my taxes in my home country. Do I need to do anything as it requests I contact them. Thanks

Edit Update: Thanks for all the replies. Just been to my bank and it was a genuine text I received. I had to take in my passport, bank book, tax number in my overseas country and proof of Thailand address. They filled in the forms which took 10 minutes in all. Good luck if you need to do this.
Thai banking issuesCRS complianceexpat financial regulationsbank account verificationtax residency in Thailandscam alertsforeign national banking in Thailand
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