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Andy ***********
This is a summary of
Andy ***********
's contributions to the platform. They have posed 2 questions and added 1462 comments.

QUESTIONS

COMMENTS

Andy ************
@Paul **********
Not in my case as the DTA tie-breaker comes out in favour of Australian Tax Residency, although I am dual tax resident. The only money which Thailand can tax is from money I have earned in Thailand, which is zero
Andy ************
@Paul **********
I don't know. I still retain Australian Tax Residency so my taxation affairs come under the Australian Tax Office, not Thailand Revenue
Andy ************
@Graham ******
Totally true. A friend of mine did it just two weeks ago. Non-O visa, be breezed in
Andy ************
@Wylie ******
Because people do it off a tourist visa or free entry stamp. Those who enter with a non-O have no problem. A drinking buddy of mine did it just two weeks ago. No issues at all
Andy ************
@Paul *******
I'm not quite sure what super has to do with anti-money laundering regulations, but I'd hazard a guess and say your Thai bank wouldn't give a stuff about your super tax!
Andy ************
@Paul **********
It could most certainly construed that way. A mystery bank account receiving 800,000 from an unlicensed agent, and the same 800,000 suddenly disappearing from the account a week or so later
Andy ************
@Paul *******
Under CRS banks have ability to exchange information, so my bank can request information from the Australian Tax Office to ensure I'm paying tax somewhere.
Andy ************
@Wylie ******
It's only the agency accounts which are affected. Legitimate applications for bank accounts won't be affected
Andy ************
@Sue *********
It'll only be a problem for those who previously used agents to forego the 800k in the Thai bank account. For others, no problem