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What should I do after receiving a tax number request from my Thai bank while on a DTV visa?
Guy ********
i was asked in to update contact details but grilled on DTV details and not allowed to leave the branch. Felt like an ambush in the White House, quizzed about some transfers must be for laundering checks or tax moving forward. Go prepared and you’ll be fine. If you’ve got secrets uh oh spaghetti-o.
7 months ago
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DTV VisaBanking Regulations in ThailandTax Identification NumberCRSFATCACommon Reporting StandardsForeign Bank Account Requirements
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