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fatca

Showing 5 questions

This page displays all the results for the FATCA tag, sorted by the most recent activity. There are a total of 5 questions that have been tagged with FATCA. Explore the questions to find discussions and information relevant to this topic.
Feb 20, 2025
18 days ago
Greg ********
ORIGINAL POSTER
Earlier in the year foreign clients of Kasikorn Bank received communication about Commonn Reporting Standard (CRS) and FATCA (for US citizens). There was a need to complete and submit forms.

Now Bangkok Bank has started the communication and it is predicted all foreign account holders of accounts in all banks will have to complete the forms.

The main question for DTV holders on the form is "Country of Residence" and "TIN" or if no TIN specific reason. This is for Tax Reporting to country of residence which Thailand signed up to.

Please do not shoot the messenger :-) :-)
Nov 24, 2024
3 months 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 🙁.
Mar 11, 2024
a year 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?
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?
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