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This page displays all the results for the KYC Requirements tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with KYC Requirements. Explore the questions to find discussions and information relevant to this topic.
Can I change my residential address and become a tax resident in Thailand immediately after arriving on a DTV visa?
Nov 14, 2024
a day ago
Anonymous *************
ORIGINAL POSTER
So I am wondering if one individual getting a DTV visa can move their residential address to Thailand, and if so how long after moving in can they do that.

So imagine I am arriving to Thailand on the 1st of January 2025 and I want to update my bank/broker/insurance residential address asap, and I also want to update my previous country of (tax) residence that I moved to Thailand and I am a tax resident there. Of course this detail will be important for banks and brokers too.

When can I do that? Day 1? July 1st (after 180 days +1)? Never?
DTV VisaTax Residency in ThailandChanging Address in ThailandBanking Regulations in ThailandKYC RequirementsThai Revenue DepartmentTM30 Reporting
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