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crs compliance

Showing 5 questions

This page displays all the results for the CRS Compliance tag, sorted by the most recent activity. There are a total of 5 questions that have been tagged with CRS Compliance. Explore the questions to find discussions and information relevant to this topic.
Pelle Eriksson
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What should I do if my Thai bank requests urgent information regarding CRS?
Feb 28, 2025
10 days ago
Barry ********
ORIGINAL POSTER
Hello, just received a text from my Thai bank requesting urgent information regarding CRS. I am not from the US and Ipay all my taxes in my home country. Do I need to do anything as it requests I contact them. Thanks

Edit Update: Thanks for all the replies. Just been to my bank and it was a genuine text I received. I had to take in my passport, bank book, tax number in my overseas country and proof of Thailand address. They filled in the forms which took 10 minutes in all. Good luck if you need to do this.
Thai banking issuesCRS complianceexpat financial regulationsbank account verificationtax residency in Thailandscam alertsforeign national banking in Thailand
111 comments
Can tourists currently open bank accounts in Thailand given the recent non-O visa application restrictions?
Feb 17, 2025
21 days ago
Nelly ******
ORIGINAL POSTER
Looks like tourists can't open bank accounts now. All new non O visa applications are on hold. Confirmed with two agents.
Thailand visasNon-O visabank account requirementsexpat bankingThailand immigration rulesfinancial regulations in Thailandexpat experiences in Thailandmoney laundering crackdownCRS complianceforeigner banking policies
428 comments
Will Thailand's new tax rules on overseas income relieve expats' tax worries?
Feb 14, 2025
24 days ago
Greg ********
ORIGINAL POSTER
This might be good news and stop the worry.

[members only]
Thailand Tax RulesOverseas Income TaxExpats in ThailandTax LiabilityRetirement Visa ChangesBanking Regulations in ThailandCRS ComplianceTax Residency in Thailand
38 comments
How can I find an agent to help me open a bank account in Koh Phangan with a DTV visa?
Dec 1, 2024
3 months ago
Yael *************
ORIGINAL POSTER
Agent that can open a bank account for me? I have the DTV visa and I live in Koh Phangan. 🙏
DTV visabank account openingKoh PhanganThai banking regulationsresidency certificatefinancial services for expatsKasikorn BankKrungsri BankCRS compliance
16 comments
What happened to Malcolm Dolly Dale's post about Kasikorn Bank's self-declaration forms for expats?
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 🙁.
Kasikorn BankCRS ComplianceThai BankingExpats in ThailandTax TransparencyFATCASelf-Declaration FormsBanking Regulations
29 comments
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