top of page
Writer's pictureAdmin

新的泰國電子支付法生效-您在泰國的存款可能不再是秘密😨

Updated: Dec 21, 2019

➡️blog文章:http://0rz.tw/Vg0Tk


新的《2019年泰國稅法修訂案第48號》(亦稱《泰國電子支付法》)已於2019年3月21日生效。本次修法包含向稅務局申報的義務。 如發生下列其中一項狀況,金融機構及電子貨幣提供者需在每年3月前向稅務局報告: 1. 同一帳戶一年內有超過三千筆交易;或 2. 同一帳戶年內的交易不超過三千筆但超過四百筆,且金額超過兩百萬泰銖。


The latest Revenue Code Amendment Act No. 48, B.E. 2562 (2019), also known as e-payment law, is effective on Mach 21, 2019 in Thailand. The amendments include obligation to report to Revenue Department.

Financial institutes and e-money service providers are obliged to report to Revenue Department each year by the end of March when encountering followings conditions:

There are more than three thousand transactions per year per bank account; or

There are less than three thousand but more than four hundred transactions per year per bank account, and the amount is worth more than two million Baht.

125 views0 comments

Recent Posts

See All

Requirements for Digital Assets Governance Business and Exchange Rules are Updated in Thailand 泰國更新數位資產業務治理要求和交易所規則

泰國數位資產業務經營者的董事、授權人員和經理必須具有相關行業3-5年的工作經驗,包括在金融機構、貨幣或資本市場、與數位資產業務相關的管理職位、或學術或專業人士的工作經驗像是會計、金融、經濟、法律或資訊科技等領域的專家。此外,他們還必須具有1年數位資產特定工作經驗,例如區塊鏈和智慧

Comments


bottom of page