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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.

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Guideline of E-Signature in Thailand 泰國電子簽名的使用說明

與家庭和繼承有關的交易 (佛曆2549年規定不受電子交易法適用的民事和商業交易的皇家法令) 對於電子簽名和電子文件來說是不合法的。此外,需要在某些政府機構註冊的交易一般不能透過電子簽名完成。例如,泰國民商法要求出售或抵押不動產 (例如土地、建築物) 必須在土地局登記。

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