Questions related to Common Reporting Standards

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common reporting standards

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This page displays all the results for the Common Reporting Standards tag, sorted by the most recent activity. There are a total of 4 questions that have been tagged with Common Reporting Standards. Explore the questions to find discussions and information relevant to this topic.

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What should I do after receiving a tax number request from my Thai bank while on a DTV visa?

Mar 2, 2025

a year ago

Anonymous *************

ORIGINAL POSTER

I'm on a DTV visa, I have a KTB bank account and yesterday I got this message from the bank. ANYONE ELSE?

DTV Visa Banking Regulations in Thailand Tax Identification Number CRS FATCA Common Reporting Standards Foreign Bank Account Requirements

39 comments

What is the latest information on opening a bank account with a DTV visa in Thailand?

Feb 26, 2025

a year ago

Ge ****

ORIGINAL POSTER

Any latest info about opening an bank account on DTV?

Bank Account Opening DTV Visa Thailand Banking Rules Common Reporting Standards Visa Requirements Financial Regulations

12 comments

Why are DTV visa holders having trouble opening bank accounts in Thailand?

Oct 24, 2024

2 years ago

Anonymous *************

ORIGINAL POSTER

It's already been 3 months since DTV launched.

All DTV visa holders are still having trouble opening bank accounts here.

I emailed all the banks every week and there were no updates from the bank of Thailand. I guess we just pay agents to do this 😭😭

DTV Visa Bank Accounts Thailand Expat Banking Issues Visa Types Tourist Visa Banking Regulations Thailand Immigration Issues Common Reporting Standards

46 comments

Can I open a Thai bank account with a visa exemption?

Apr 8, 2023

3 years ago

Elly *******

ORIGINAL POSTER

Can you open a Thai bank account on a visa exempt?

Thai bank account Visa Exempt Banking rules Immigration Account opening procedures Agent services Certified residency letter Common Reporting Standards Non-Resident Banking Recent banking changes

63 comments

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

26 comments

4 years ago

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

55 comments

3 years ago

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

114 comments

2 years ago

Can foreigners reporting requirements for condo ownership in Thailand?

0 comments

7 years ago

What are the current requirements and opinions regarding TM30 and TM28 reporting for expats in Thailand?

8 comments

6 years ago

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

33 comments

6 years ago

Do I need to submit my complete IRS 1040 tax returns or just qualifying income forms for the LTR Wealthy Pensioner visa in Thailand?

4 comments

3 years ago

Will I need to show proof of 800K THB in my bank for the 90-day check if I already have an extension before March 1, 2019?

11 comments

7 years ago

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

30 comments

2 years ago

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

11 comments

2 years ago

How do I report a bank transfer of 800,000 Baht for a Non-Immigrant O Visa to German and Thai authorities?

20 comments

2 years ago

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

16 comments

2 years ago

What are the requirements for the combination method of qualifying funds for a Thai visa renewal?

0 comments

7 years ago

What should expats know about opening a bank account in Thailand to avoid triggering expatriation?

1 comments

2 years ago

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

48 comments

2 years ago

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

4 comments

2 years ago

What is the TM30 reporting requirement for foreigners in Thailand?

3 comments

5 years ago

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

66 comments

2 years ago

What changes are happening to the MTT Counter K on April 18 regarding the 90-day report and TM30 filing?

10 comments

4 years ago

Have the recent immigration changes affected the 90-day reporting requirement for retirees in Thailand?

16 comments

6 years ago

What are the reporting obligations for a long-term condo owner in Thailand when shuffling between multiple properties and traveling abroad?

0 comments

7 years ago

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

28 comments

2 years ago

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

96 comments

2 years ago

What are the requirements for maintaining the Non-O visa based on retirement in Thailand, especially regarding bank balance and 90-day reporting?

17 comments

3 years ago

Do I need to notify HMRC if my business is now online and will showing bank statements in GBP suffice for my Thai visa application?

7 comments

2 years ago