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Nelly *****
This is a summary of
Nelly *****
's contributions to the platform. They have posed 3 questions and added 155 comments.

QUESTIONS

COMMENTS

Nelly ******
@Elías *******
there's about 120 countries who do CRS. You might be surprised
Nelly ******
Residents and non-residents are taxed on their assessable income

derived from employment or business carried on in Thailand,

regardless of whether the income is paid in or outside Thailand.

Residents who derive assessable income derived from outside

Thailand would only be subject to tax if such income is earned in any

tax year starting from 1st January 2024 onwards and is remitted to

Thailand in the same or a later tax year.
Nelly ******
yes potentially. Paw.
********
and
********
the tells you what is taxable.
Nelly ******
The UK tried FATCA on my partner once for the USA as they was resident of Kazakhstan.... according to them in any case. Took two years to sort out due to the bloody American stupids. Someone put 07xxx xxxxxx in the wrong box so 07 and the next digit is Russia and Kazakhstan...
Nelly ******
It's utter bull. There's no legal requirement to do this but it sounds like they are grabbing it with both hands.
Nelly ******
I opened two accounts this last week and only the third USA person one required a form. The W3.

Anyone on a retirement visa isnt resident. It's a non (resident) O.
Nelly ******
@Tony *********
excellent useless information based on what it used to be....🙄
Nelly ******
they once asked me how long but now they just stamp 60 it seems. I came back very recently no visa just VOA exemption UK passport and got 60. So did the other half.