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Tambayar Tailandia: Rabobank ya nemi lambar harajin kasafin kuɗi

Ta hanyar Saƙon da aka Gabatar
An buga a ciki Tambaya mai karatu
Tags:
Fabrairu 1 2023

Yan uwa masu karatu,

Na sami takarda daga Rabobank. A cikin wannan suna tambaya a wace ƙasa ce ni ɗan haraji da lambar tin, tunda ina zaune a Thailand ni ɗan harajin Thailand ne.

Tambayata shin ya wajaba ku bayar da lambar tin?

Gaisuwa,

Hans

Editoci: Shin kuna da tambaya ga masu karatun Thailandblog? Yi amfani da shi hanyar sadarwa.

Yawan lokutan karantawa: 455

Amsoshin 8 ga "Tambayar Thailand: Rabobank ya nemi lambar haraji"

  1. Martin in ji a
    2 Fabrairu 2023 a 00: 30

    Idan kana da yellow tabienbaan ko katin ID pink zaka iya shigar da wannan lambar, wanda shine lambar harajinka

  2. Andrew van Schaik ne adam wata in ji a
    2 Fabrairu 2023 a 01: 38

    Mun kuma karba wannan kuma muka mayar da shi kammala. "Kada ku saka tambari" ba ya aiki, dole ne ku biya.Ba mu da lamba saboda yawan kuɗin da muke samu yana da ƙasa da haka mun faɗi ƙarƙashin keɓewa.
    Na nemi wannan a baya, an ba mu kamannuna masu ban mamaki da rakiyar abokantaka.
    Wataƙila yana da alaƙa da "ka'idar hana cin hanci da rashawa", wacce ta wanzu a ka'idar, amma har yanzu ba ta wanzu a aikace. Zai yiwu ya kasance a ka'idar.
    Mutane a Netherlands suna so su yi amfani da bankuna don gano kudaden aikata laifuka.
    Kawai aika da fom. bari su gane shi.

    • William Korat in ji a
      2 Fabrairu 2023 a 08: 05

      Ni ma ina da wannan fom din, mayar da shi ba tare da tambari ba ba matsala, sai dai ya dauki kwanaki kadan a cewar wannan matar.
      Ta saba da shi sosai.
      Tambayoyin biyu game da ko ni Ba'amurke ne ko kuma an haife ni a matsayin ƙari sun ban mamaki a gare ni.
      Dole ne in cika wani abu kamar wannan shekarun da suka gabata lokacin da nake neman asusun banki a Thailand, ta hanyar, tare da tambayoyi iri ɗaya.

    • Lammert de Haan in ji a
      2 Fabrairu 2023 a 22: 52

      Hello Andrew,

      "Dokar hana fasa-kwaurin kudi" kamar yadda kuka kira ta ta wanzu kuma bankuna da sauran cibiyoyin hada-hadar kudi suna bin ta a karkashin hukuncin tara mai yawa, wanda zai iya shiga cikin daruruwan dubban, kamar yadda Rabo-bank da ING suka rigaya suka dandana. Wani abokin aikina daga Rotterdam shima an ci tarar Yuro 10.000.
      Sannan muna magana ne game da Dokar Halaltar Kudi da Tallafin Ta'addanci (Rigakafin) Dokar (Wwft).

      Bankuna da sauran cibiyoyin hada-hadar kudi wajibi ne su kai rahoton ma'amaloli da ake tuhuma ga Ofishin Kula da Kudi.

      Af, tambayar mazaunin ku na haraji ba shi da alaƙa da Wwft. Wannan tambayar tana da wata manufa ta daban, kamar yadda na ambata a baya.

  3. Ger Korat in ji a
    2 Fabrairu 2023 a 05: 01

    Idan ba ku da lambar TIN, kuna ba da rahoto ga Rabobank cewa ba ku da ɗaya saboda ba ku da alhakin biyan haraji a Thailand saboda kuna rayuwa daga dukiyar ku. tanadi ko kadan ko babu kudin shiga. Dalilai 2 da ya sa ba za ku iya samun TIN ba, alal misali, saboda ba lallai ne ku shigar da bayanan kuɗin shiga a Thailand ba.

  4. Lung addie in ji a
    2 Fabrairu 2023 a 05: 24

    Ya Hans,
    kai dan Holland ne ko kuma dan Belgium?
    A matsayin dan Belgium, ba tare da samun kudin shiga daga Thailand ba, ƙasar zama ita ce Thailand kuma ƙasar haraji ita ce Belgium.
    A matsayin mutanen Holland, Lammert de Haan zai ba ku amsa mafi kyau.

  5. Lammert de Haan in ji a
    2 Fabrairu 2023 a 14: 04

    Hello Hans,

    Idan kuna zaune ko zauna a Tailandia na tsawon kwanaki 180 ko sama da haka, kuna da alhakin haraji mara iyaka a Thailand kuma, bisa la'akari da Mataki na 4 na Yarjejeniyar Kaucewa Haraji Biyu wanda Netherlands ta kulla tare da Thailand, hakika ku haraji ne kawai. mazaunin Thailand. Wannan baya nufin cewa ana buƙatar ku ma ku shigar da bayanan harajin shiga na sirri don haka kuma kuna da TIN. Idan ba ku da TIN saboda wannan dalili, kada ku shigar da komai a wurin.

    Daga shekarar 2017, Netherlands za ta yi musayar bayanan kuɗi ta atomatik na kamfanoni da daidaikun mutane da ke da ƙasashe sama da 90 don yaƙi da kaucewa biyan haraji. Koyaya, Thailand ba ta shiga cikin wannan rukunin ƙasashe ba.

    A sakamakon haka, duk cibiyoyin kuɗi a cikin Netherlands suna da doka ta doka daga 2016 don bincika ko abokan cinikin su na iya zama alhakin haraji a ƙasashen waje.

    A bayyane yake ba kowane banki na Dutch ke da al'amuransa a kan wannan batu ba, saboda na lura da karuwar ayyuka a waɗannan bankunan kwanan nan.

    • Pjotter in ji a
      4 Fabrairu 2023 a 08: 07

      Wataƙila wasu bankunan sun jira tare da saƙonni ga mutanen da ke zaune a Thailand? Na sami wannan wasika daga ING tuntuni. Na karanta wani abu wanda a shekarar da ta gabata Thailand ita ma ta sanya hannu akan wannan abu na CRS. Ko da yake wannan galibi Amurka ce, yana iya samun wani abu da zai yi da shi.
      =====
      Thailand ta sanya hannu kan CRS MCAA

      29 Yuli 2022

      Sabunta OECD mai kwanan wata 28 ga Yuli 2022 zuwa jerin sunayen masu rattaba hannu kan Yarjejeniyar Hukunce-hukuncen Hulda da Jama'a kan Musanya Bayanan Kuɗi ta atomatik (CRS MCAA) ya nuna cewa Thailand ta sanya hannu kan yarjejeniyar.
      Ta hanyar sanya hannu kan CRS MCAA, Tailandia ta sake tabbatar da alƙawarin aiwatar da musayar bayanan asusun kuɗi ta atomatik bisa ga Ma'aunin Rahoton gama gari na OECD/G20. Jerin sunayen masu sanya hannu na CRS MCAA ya nuna cewa Thailand na da niyyar fara musayar bayanai a watan Satumba na 2023. Wakilan da ke da hurumi 117 a yanzu sun rattaba hannu kan CRS MCAA.
      Abubuwan da Deloitte Amurka ke bayarwa.


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