KBank sent there new T&C through some 30 pages, however, asked a AI chat to find a summary, part of which was interesting.

Banks and financial institutions are required to report to the Revenue Department if a customer’s accounts have 3,000 or more deposit/transfer transactions in a year, or 400 or more transactions totaling 2 million baht or more, to ensure tax compliance.

Large cash transactions (e.g., 2 million baht or more) must be reported to the Anti-Money Laundering Office (AMLO).

Hello everyone,

I’m a freelance programmer, and I work with a platform called xolo.io to issue invoices. My agreement with them is a partnership agreement.

I’m in Hanoi, trying to get a DTV, and the embassy keeps asking for an official certified business registration of my company.

I don’t have a registered company; I’m a freelancer, like someone working on Fiverr.

I sent them my agreement with xolo and two contracts with clients, but it seems they got confused and think the client contract represents my company.

I’m not sure what to do. Has anyone experienced a similar situation?

Today i talked to an agent to open a Thai bank account but he want my US social security number to open a Thai bank account. Is that the rules to open a bank account?

Hi there,

I am planning to move to Bangkok Thailand and open a BOI certified Software company.

I am currently looking for an accountant office which is affordable and able to handle all necessary accounting and paper work for BOI.

My company will be quite small with just 3-4 employees and just a few transactions per month.

I have the feeling, that many accountant offices are overpriced. Does anyone have a recommendation in Bangkok?

Thanks

Hello everyone. Can anyone recommend a good Thai accountant who speaks English?

Thank you