THaimaan pankit.

Alkavat keräämään tietoja asiakkaistaan verottajaa varten, taisin aikaisemmin kertoa että keräävät ulkomailta tulleista suorituksista veroa, taitaa monen elämä vaikeutua, siellä kun aletaan selvittää mistä massit on peräisin ja onko niistä maksettava vero thaimaa verohallinnolle, sain siis tänään tuollaisen kirjeen.


K-Customer FATCA-CRS Update <[email protected]>
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Dear Valued Customer,

We, KASIKORNBANK PUBLIC COMPANY LIMITED, would like to express our sincere gratitude for entrusting us in providing you our products and/or services. As part of Thailand’s participation in the Multilateral Competent Authority Agreement on the Automatic Exchange of Financial Account Information (MCAA CRS), financial institutions are obligated to submit certain information to the Revenue Department, Ministry of Finance, in accordance with the Emergency Decree on Exchange of Information for Compliance with International Agreements on Taxation, B.E. 2566 (2023) and related regulations (hereinafter collectively referred to as the “CRS”).
The CRS aims to combat tax evasion by individuals residing outside Thailand and to ensure compliance with international taxation standards. In light of these requirements, we kindly request your cooperation in completing the following steps:
1. complete and sign the attached forms, which include:
1.1 FATCA/CRS Individual Self-Certification,
1.2 IRS Form W-9 (if applicable), and
1.3 IRS Form W-8BEN (if applicable);
2. provide a certified true copy of your passport; and
3. return the completed forms and document(s) abovementioned to us by email at [email protected] no later than December 20, 2024.
We sincerely appreciate your prompt attention to this matter and apologize for any inconvenience this may cause. If you have already completed these actions or your information has already been up-to-date, please kindly disregard this request.
Should you have any questions or require clarification regarding the CRS or how it applies to your specific situation, please consult with your legal or tax advisor. You may also refer to the Revenue Department, Ministry of Finance, for further guidance. Please note that KASIKORNBANK PUBLIC COMPANY LIMITED does not provide you any tax or legal advice, and we shall not be held liable for any damages, whether direct or indirect, arising from your use of or reliance on any information provided by us related to CRS or taxation.
If you have any questions or require any assistance, please do not hesitate to contact K-Contact Center at Tel: 02-888-8888, ext. 876.
Please be informed that, in accordance with our policy, none of your personal information shall be requested via telephone or SMS.


Best regards,
KASIKORNBANK PUBLIC COMPANY LIMITED