Questions related to FATCA

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This page displays all the results for the FATCA tag, sorted by the most recent activity. There are a total of 3 questions that have been tagged with FATCA. Explore the questions to find discussions and information relevant to this topic.

What happened to Malcolm Dolly Dale's post about Kasikorn Bank's self-declaration forms for expats?

Nov 24, 2024

a month ago

Sue **********

ORIGINAL POSTER

Everything else: Where is the post from Malcolm Dolly Dale about expats receiving Mail from Kasikorn Bank with request for filling out forms for selfdeclaration etc. all for tax transparency 🤷🏻‍♀️ I had questions they were answered and now it says post doesn‘t exist anymore 🙁.

Kasikorn Bank CRS Compliance Thai Banking Expats in Thailand Tax Transparency FATCA Self-Declaration Forms Banking Regulations

29 comments

Do you need a US social security number to open a bank account in Thailand?

Mar 11, 2024

9 months ago

Makro *****

ORIGINAL POSTER

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?

Thai Bank Account US Social Security Number FATCA Visa Regulations Expat Banking Tax Compliance Banking in Thailand International Banking

46 comments

Does Thailand report to my home country if I buy a condo there?

Sep 22, 2023

a year ago

Derek **********

ORIGINAL POSTER

Dear Expats,

If i buy a condo in Thailand,

does Thailand report back to 

my home country that i own a condo here?

Thai Condo Purchase Foreign Property Ownership Real Estate Reporting Expats in Thailand Tax Implications FATCA Common Reporting Standard (CRS)

55 comments

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What do Americans need to know about filing FBAR for foreign bank accounts?

26 comments

3 years ago

What are the tax implications for US citizens leaving money in a Thai bank account?

33 comments

4 years ago

What are the implications of the recent changes in Thailand's tax laws for expats?

114 comments

4 months ago

What documentation regarding income tax for foreigners in Thailand, especially retirees, is available in English?

11 comments

3 months ago

How will Thailand's new tax law on foreign-sourced income affect foreigners living in the country?

16 comments

5 months ago

What are the implications of the new foreign income tax rules in Thailand for expats?

12 comments

6 months ago

How do Thailand's new tax laws affect tax liabilities for funds transferred from overseas before gaining residency?

4 comments

6 months ago

What are the tax obligations for expats in Thailand regarding money brought into the country and how do tax exemptions work?

10 comments

10 months ago

Do you need a US social security number to open a bank account in Thailand?

46 comments

9 months ago

What tax information is needed for U.S. passport holders transferring bank accounts in Thailand?

66 comments

8 months ago

Will my foreign income be taxed in Thailand if I have a DTV Visa and stay over 180 days?

8 comments

4 months ago

What are the implications of recent taxation discussions for expats in Thailand?

30 comments

7 months ago

How to file taxes in Thailand after staying over 180 days, and who monitors your stay?

67 comments

5 months ago

How can expats effectively manage tax exposure with new Thai tax rules starting in 2024?

96 comments

10 months ago

Do I need to file a tax return in Thailand if I bring US-taxed dividends and the Thai PIT is lower than 15%?

24 comments

8 months ago

What are the recent changes in how foreign funds can be transferred for Thai immigration requirements?

3 comments

6 years ago

Will Thailand really tax worldwide income for residents starting January 2025?

82 comments

3 months ago

What are the implications of the proposed tax amendments for DTV holders in Thailand?

24 comments

3 months ago

Have expats experienced double taxation in Thailand despite the DTA?

94 comments

6 months ago

What are the new tax rules for expats living in Thailand from January 2024?

35 comments

10 months ago

Are taxes lower in Thailand if I renounce my US citizenship?

145 comments

8 months ago

What are some recommended expat tax services for US citizens living in Thailand?

11 comments

10 months ago

What are the key considerations for expats regarding the Thai tax system and related visas?

28 comments

6 months ago

What Should DTV Holders Know About Filing PND94 Tax Returns in Thailand?

124 comments

3 months ago

What should retired US expats know about SSA Form 7162 and receiving Social Security benefits while living abroad?

48 comments

6 months ago