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- Rob V.: Ke batla ke nahana hore hoo e batlang e le bangoli bohle ba Bophirimela ba ngolang buka le Thailand e le maemo kaofela ba na le morero o tšoanang
- rudolf: Khopolo: Litjeo tse hakantsoeng tsa ho aha ntlo ka m² ke bokae. Seo se itšetlehile feela ka hore na u finyella litlhoko tsa mofuta ofe
- Johnny B.G: Lilemong tsa bo-50-80/90, lijo tse lengoang kamehla tsa Madache li ne li boetse li e-na le chefo leha ho le joalo ho na le batho ba hōlileng ba 20% Netherlands le TH le eona ho joalo.
- Johnny B.G: Mofetoleli o itšetlehile ka mehloli e mengata, empa ho hlakile hore ho na le tse ling tse ngata ho eona. Ho Isaan ho tloha lilemong tse 50-60 tse fetileng r
- amoha: Ka karolelano ke lula Thailand likhoeli tse 6 ho isa ho tse 8 ka selemo 'me ke thabela lijo tsa teng letsatsi le leng le le leng. Batho ba ke ke ba mpolella, le ka mohla
- Eric Kuypers: Robert, na ua tseba hore na Isaan o moholo hakae? E-re NL ka makhetlo a mararo, kahoo hoa utloahala haeba u fana ka tataiso e nyenyane joaloka setsebi
- RonnyLatYa: E, ke re Kanchanaburi ke mohlala feela le hore o ka fetola seo. U ka boela ua etsa sena leqepheng la websaete ka boeona 'me u bone
- william-korat: Nakong ea komello, moeli o ka tlase ho Bangkok, 'me o tlase le ka bochabela ho ea fihla ka holim'a Khao Yai National Park hangata.
- Eric Kuypers: Haeba u fetola mohala oa taelo, joalo ka https://www.iqair.com/thailand/nong-khai, u tla fumana toropo kapa sebaka se fapaneng. Empa uena
- Cornelis: GeertP, ho hang ha ke 'motšehetsi oa Brussel sprouts' kapa LEkhoba la Red Brand, empa seo ha se bolele hore ha ke rate lijo tsa Thai.
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- RonnyLatYa: Hape sheba sena. https://www.iqair.com/thailand/kanchanaburi Hape theolela tlase hanyane mme ba tla u fa tlhaloso.
- Peter (mohlophisi): Ke boetse ke natefeloa ke lijo tsa Thai mme e, theko e ntle haholo. Empa ke 'nete feela hore lihoai tsa Thailand ha li kholoe
- Jack: Ho molemo ho tsamaea nakong ea November ho ea ho February. Motho ea nang le asthma ha aa lokela ho tla mona ho tloha ka Hlakubele ho fihlela Mots'eanong
- GeertP: Ronald ea ratehang, ke lumellana ka botlalo le pale ea hau, ke boetse ke thabela lijo tsa Thai letsatsi le leng le le leng esita le ka mor'a lilemo tse 45 tsa Thail.
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Home » Potso ea 'mali » Potso ea Thailand: Rabobank o kopa nomoro ea lekhetho la lichelete
Babali ba ratehang,
Ke fumane lengolo le tsoang ho Rabobank. Ho sena ba botsa hore na ke moahi oa lekhetho naheng efe le nomoro ea tin Kaha ke lula Thailand, ke moahi oa lekhetho Thailand.
Potso eaka ke hore na u tlamehile ho fana ka tin number?
Lumelisa,
Hans
Bahlophisi: Na u na le potso bakeng sa babali ba Thailandblog? E sebelise foromo ea ho ikopanya.
Haeba u na le mosebetsi o mosehla oa tabien kapa karete ea ID e pinki u ka tlatsa nomoro eo, eo hangata e leng nomoro ea hau ea lekhetho.
Re boetse re fumane sena mme re se khutlisitse se phethiloe. “Do'not affix stamp” ha e sebetse, o tlameha ho lefa.Ha re na nomoro hobane lekeno la rona le tlase hoo re oelang tlas'a tokollo.
Ke se ke kopile seo, re ile ra makala le ka mosa.
Mohlomong e amana le "molao o khahlanong le tšebeliso ea chelete" oo, ka mokhoa o ts'oanang, o leng teng ka khopolo, empa ha o e-s'o be teng. Mohlomong e tla lula le khopolo.
Batho ba Netherlands ba batla ho sebelisa libanka ho fumana chelete ea botlokotsebe.
Romela foromo feela. ba ke ba e utloisise.
Ke ne ke boetse ke e-na le foromo eo, ho e khutlisa ntle le litempe ho ne ho se bothata, ho ile ha nka matsatsi a seng makae feela ho ea ka mofumahali enoa.
O ne a e tseba hantle.
Lipotso tse peli tsa hore na ke motho oa Amerika kapa ke hlahetse moo li ne li sa tloaeleha ho 'na.
Ke ile ka tlameha ho tlatsa ntho e kang ena lilemong tse fetileng ha ke etsa kopo ea akhaonto ea banka Thailand, ka tsela, ka lipotso tse tšoanang.
Lumela Andrew,
"Molao o khahlanong le tšebeliso ea chelete" joalokaha u o bitsa o teng 'me o hlokomeloa ka thata ke libanka le mekhatlo e meng ea lichelete tlas'a kotlo ea tefiso e boima, e ka fellang ka likete, joalokaha Rabobank le ING ba se ba ntse ba e-na le phihlelo. Mosebetsi-'moho le 'na oa Rotterdam le eena o lefisitsoe €10.000.
Ebe joale re bua ka Money Laundering and Terrorist Financing Prevention Act (Wwft).
Libanka le mekhatlo e meng ea lichelete li tlamehile ho tlaleha litšebelisano tse belaetsang ho Ofisi ea Tlhokomelo ea Lichelete.
Taba ke hore, potso e mabapi le sebaka sa hau sa bolulo sa lekhetho ha e amane le Wwft. Potso ena e sebeletsa morero o fapaneng, joalo ka ha ke boletse pejana.
Haeba u sena nomoro ea TIN, u tlalehela Rabobank hore ha u na eona hobane ha ua tlameha ho lefa lekhetho Thailand hobane u phela ka thepa ea hau. ho boloka chelete kapa ho ba le chelete e nyane kapa ho ba le chelete e nyane. Mabaka a 2 a entseng hore u se ke ua ba le TIN, mohlala, hobane ha ua tlameha ho kenya tlaleho ea lekhetho Thailand.
Hans ea ratehang,
na u Dutch kapa Belgian?
Joaloka Belgian, ntle le chelete e tsoang Thailand, naha ea bolulo ke Thailand mme naha ea lekhetho ke Belgium.
Joaloka batho ba Madache, Lammert de Haan o tla u fa karabo e molemo ka ho fetisisa.
Hello Hans,
Haeba u lula kapa u lula Thailand matsatsi a 180 kapa ho feta, u na le mokoloto o sa lekanyetsoang oa lekhetho Thailand, 'me, ho latela Article 4 ea Tumellano ea ho Qoba Lekhetho le Habeli e phethetsoeng ke Netherlands le Thailand, u le lekhetho feela. moahi oa Thailand. Sena ha se bolele hore o tlamehile ho kenya tlaleho ea Lekhetho la Lekhetho la Motho ka hona o be le TIN. Haeba u sena TIN ka lebaka leo, u se ke ua kenya letho moo.
Ho tloha 2017, Netherlands e tla fapanyetsana ka bo eona data ea lichelete ea lik'hamphani le batho ka bomong ba nang le linaha tse fetang 90 e le ho loantša ho qoba lekhetho. Leha ho le joalo, Thailand ha e so oele ka har'a sehlopha sena sa linaha.
Ka lebaka leo, mekhatlo eohle ea lichelete ea Netherlands e tlamehile ka molao ho tloha 2016 ho hlahloba hore na bareki ba bona ba ka 'na ba lefisoa lekhetho linaheng tse ling.
Ho hlakile hore ha se banka e 'ngoe le e' ngoe ea Madache e neng e e-na le litaba tsa eona ka tatellano ntlheng ena hobane ke hlokometse ts'ebetso e ntseng e eketseha libankeng tsena morao tjena.
Mohlomong libanka tse ling li ile tsa ema ka melaetsa ho batho ba lulang Thailand? Ke fumane lengolo lena ho tsoa ho ING khale. Ke balile ntho eo selemong se fetileng Thailand le eona e saenneng ntho eo ea CRS. Leha ena e le USA haholo, e kanna ea ba le ho hong ka eona.
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Thailand e saena CRS MCAA
29 July 2022
Ntlafatso ea OECD ea la 28 Phupu 2022 lethathamong la ba tekenetseng Tumellano ea Multilateral Competent Authority on Automatic Exchange of Financial Account Information (CRS MCAA) e bontša hore Thailand e saenetse tumellano.
Ka ho saena CRS MCAA, Thailand e tiisa boitlamo ba eona ba ho kenya tšebetsong phapanyetsano ea boiketsetso ea tlhahisoleseling ea akhaonto ea lichelete ho latela Tekanyetso e Tloaelehileng ea Tlaleho ea OECD/G20. Lethathamo la ba saenneng ba CRS MCAA le bontša hore Thailand e ikemiselitse ho qala ho fapanyetsana tlhahisoleseling ka Loetse 2023. Baemeli ba akaretsang kakaretso ea libaka tse 117 joale ba saenetse CRS MCAA.
Litaba li fanoe ke Deloitte United States.