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tax compliance
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This page displays all the results for the Tax Compliance tag, sorted by the most recent activity. There are a total of 10 questions that have been tagged with Tax Compliance. Explore the questions to find discussions and information relevant to this topic.
i arrived in hanoi a few days back and need some advice regarding my tax situation before I apply for the DTV. I stayed in thailand for 2+ years on ED visa and started working remotely as freelancer in early 2025. My tax residence during that time was in thailand and not in my home country because i stayed over 183 days in thailand. I don't have any residence in my home country anymore so i'm not obligated to pay tax there. The thing is I never applied for a TIN in thailand because it just wasn't possible in this constellation. How to request a TIN if you technically are not even allwed to work? I can provide old tax filings a few years back if thats requested, but its not even closely related to my freelancing work that i'm doing now as I had a normal 9-5 job back then. So what should I do? Should I now try to get a TIN here somehow retrospectively by contacting a tax lawyer etc? Besides that I have all requirements for the DTV (500k for 3 months, portfolio, client invoices, client contract, bank statements, etc). I don't want to apply for soft power because i actually need to WORK and don't have time for muay thai or cooking. Would appreciate any help.
If you are a uk citizen and become tax resident in Thailand .If you do the righ
If you are a uk citizen and become tax resident in Thailand .If you do the right thing and register with the Thai tax officials .Will the DWP get informed so your uk pension is frozen
I have had a look and couldn't find anything specific on this.. Re DTV - I have a DTV now, but will generally zip back every 5 months to avoid doing the 180 day renewal and need to for medical checkups. (I do the 90 when needed..)
So, if I'm here 5 months, home two months, back 5 months.... then home to UK... so how does this tax issue work.
The premise of DTV was that we are remote working, which I do, for my UK company and another UK company... part of the reason I go back is also to go into the London office. The DTV, I thought, was all about DTV people not hitting Thai tax and being a burden on their tax office.
yet, I am a bit confused as to how I might be caught into paying any Thai tax...
How would they figure it out? We're not allowed Thai bank accounts, no QR apps, everything I pay is via my UK debit card or cash that I bring out with me. I pay the rent via direct bank transfer from UK.
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).
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?
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