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Is there any service or OTC desk that would work to purchase crypto sending from a Neat business account? For those not familiar with Neat, payments come with Neat as the sender but the reference field includes your company name. Going through KYC is not an issue. But seems no one wants to...

In this forum, most people are concerned about tax authorities when it comes to CRS/exchange information... I'd like to launch a question for other people experienced in Thailand: what do you think it's gonna happen when, in 2023, a list of foreigners names+address+bank account balances, etc...

Thailand considers the blockchain to be "everywhere". This means that as long as you are a resident in Thailand, all crypto income is taxable in Thailand. It doesn't matter if you use exchanges/accounts abroad, etc. The foreign-sourced income rule doesn't apply here, because, again, the...

No, actually Thailand will start CRS on January 1, 2022, to carry out its first AEOI in 2023. This means that the 2022 info will be shared/received already.

If you're the shareholder/director of the company and reside in Thailand, you're effectively managing the company from Thailand (permanent establishment) and therefore it is technically a resident in Thailand and subject to local corporate tax. The question is, is it enforced or actively...

@GiGoGo where can regular people find such an accountant? There's so many providers in HK that it's difficult to spot the good ones.

Do you have a TIN in Thailand? It's gonna be problematic nowadays to open a bank account without one, even if Thailand is not part of AEOI yet (soon).

@khinkali could you please elaborate more? Feel free to PM if don't want to discuss in public. I know someone in the process of dealing with that particular lawyer...

Maybe a few people interested in here should just do a group buy...

They wouldn't disclose the name of the bank unless I sent them my full info, docs, etc. first. But they did confirm it was fully remote and it would take 1-2 months. If you're interested to find out more you can PM me and I'll share the name of the services company (I can't PM). Maybe you can...

Do you have a lawyer recommendation by any chance? Thanks.

Hello, one of my agents recently proposed Cambodia as a feasible option for BVI company banking. Is this something really doable (remotely) or they just wanna take their big fee for nothing? Would you recommend Cambodia as a banking location? My first impression is that I might have big issues...

Makes sense. In the event that the Visa becomes invalid, does it automatically affect the company/bank account somehow? Is it easy to re-activate after going there again? With current travelling restrictions, it's certainly a concern.

Hello Fred, I can't PM yet so I will post here, might as well benefit others with similar doubts. 1. What happens in the event that someone is not in Dubai for at least 1 day every 183 days? 2. The screenshots you posted about Kraken wires. Is that for business or personal accounts? My...