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Home » Mubvunzo wemuverengi » Thailand mubvunzo: Rabobank anokumbira nhamba yemutero wemari
Thailand mubvunzo: Rabobank anokumbira nhamba yemutero wemari
Vadiwa vaverengi,
Ndatambira tsamba kubva kuRabobank. Mune izvi vanobvunza kuti ndeipi nyika yandiri mutero uye nhamba yetin Sezvo ndichigara kuThailand, ndiri mutero mugari weThailand.
Mubvunzo wangu ndewekuti unosungirwa kupa tin number here?
Kwazisai,
Hans
Vatori: Iwe une mubvunzo kune vaverengi veThailandblog? Shandisa contact form.
Kana uine yero tabienbaan kana chitupa chepingi unogona kuisa iyo nhamba, iyo inowanzova nhamba yako yemutero.
Takagamuchirawo izvi ndokudzorera zvapera. “Do'not affix stamp” haishande, unofanira kubhadhara.Hatina nhamba nekuti mari yatinowana ishoma zvekuti tinowira pasi pemutemo.
Ndakambokumbira izvi, takapihwa zvitarisiko zvakashamisika uye kuperekedzwa zvine hushamwari.
Zvichida zvine chekuita ne "mutemo wekurwisa mari", uripo mune dzidziso, asi hausati wavapo mukuita. Zvichida zvicharamba zviri dzidziso.
Vanhu muNetherlands vanoda kushandisa mabhanga kutsvaga mari yematsotsi.
Ingotumira fomu. regai vazvione.
Form ndaiva narowo, kudzosera ndisina zvitambi hazvina kumbonetsa, zvakangotora mazuva akati wandei sekutaura kwamai ava.
Aizviziva chaizvo.
Mibvunzo miviri yekuti ndiri munhu wemuUS here kana kuti ndakazvarirwa ikoko sewedzero yakandishamisa.
Ini ndaifanira kuzadza chimwe chinhu chakadai makore apfuura pandainyorera kubhangi account muThailand, nenzira, nemibvunzo yakafanana.
Mhoro Andrew,
Mutemo we "anti-money laundering" sezvaunoudaidza uripo uye unotevedzwa zvakasimba nemabhangi nemamwe masangano emari pasi pechirango chefaindi yakakura, iyo inogona kupinda mumazana ezviuru, sezvo Rabo-bank uye ING vakatoona. Mumwe wandinoshanda naye wekuRotterdam akabhadhariswawo faindi ye10.000.
Uye zvakare tiri kutaura nezve Mari yekubira uye yeTerrorist Financing (Prevention) Act (Wwft).
Mabhangi nemamwe masangano emari anosungirwa kuzivisa kutengeserana kunofungidzirwa kuFinancial Supervision Office.
Nenzira, mubvunzo wekugara kwako mutero hauna chekuita neWwft. Mubvunzo uyu unoshanda kune chinangwa chakasiyana, sezvandambotaura.
Kana usina nhamba yeTIN, unoudza Rabobank kuti hauna nekuti haubhadhare mutero muThailand nekuti unorarama nepfuma yako. kuchengetedza kana kuwana mari shoma kana kusaina. 2 zvikonzero nei usingakwanise kuve neTIN, semuenzaniso, nekuti haufanirwe kuendesa mutero wemutero muThailand.
Anodiwa Hans,
uri muDutch here kana muBelgium?
SeBelgian, pasina mari kubva kuThailand, nyika yekugara iThailand uye nyika yemutero iBelgium.
Sevanhu vechiDutch, Lammert de Haan achakupa mhinduro yakanakisisa.
Mhoro Hans,
Kana iwe uchigara kana kugara muThailand kwemazuva zana nemakumi masere kana kupfuura, uri pasi pemutero usingaperi muThailand uye, pahwaro hweChikamu chechina cheChibvumirano Chekudzivirira Mutero Kaviri chakapedzwa neNetherlands neThailand, iwe uri mutero anogara kuThailand. Izvi hazvireve kuti iwe unofanirwa zvakare faira Yemunhu Income Mutero kudzoka uye saka zvakare uve neTIN. Kana iwe usina TIN nekuda kwechikonzero ichocho, usaise chero chinhu ipapo.
Kubva 2017, Netherlands inongochinjanisa data rezvemari yemakambani uye vanhu vane nyika dzinopfuura makumi mapfumbamwe kurwisa kusabhadhara mutero. Nekudaro, Thailand haisati yawira mukati meboka iri renyika.
Nekuda kweizvozvo, masangano ese emari muNetherlands anosungirwa zviri pamutemo kubva ku2016 kutarisa kana vatengi vavo vangave nemhosva yemitero kunze kwenyika.
Sezviri pachena haazi mabhangi ese echiDutch aive nezvinhu zvawo mukurongeka pachinhu ichi, nekuti ndakaona chiitiko chakawedzera pamabhangi aya nguva pfupi yadarika.
Zvichida mamwe mabhangi akamirira nemeseji kune vanhu vanogara muThailand? Ndakatambira tsamba iyi kubva kuING kare-kare. Ndakaverenga chimwe chinhu icho gore rapfuura Thailand yakasainawo icho CRS chinhu. Kunyangwe iyi iri kunyanya USA, inogona kunge iine chekuita nazvo.
=====
Thailand inosaina CRS MCAA
29 July 2022
OECD update yemusi wa28 Chikunguru 2022 kune rondedzero yevakasaina kuMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (CRS MCAA) inoratidza kuti Thailand yakasaina chibvumirano.
Nekusaina CRS MCAA, Thailand inosimbisa kuzvipira kwayo kuita otomatiki kuchinjanisa ruzivo rweakaundi yezvemari zvinoenderana neOECD/G20 Common Reporting Standard. Rondedzero yevakasaina veCRS MCAA inoratidza kuti Thailand inoda kutanga kupanana ruzivo munaGunyana 2023. Vamiriri vanobata huwandu hwe117 hutongi hwakasaina CRS MCAA.
Zvemukati zvakapihwa neDeloitte United States.