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คำถามที่พบบ่อย

How long does it take?
Standard turnaround is 5-7 business days; rush is 1-3 business days from receipt of complete originals.
What is included in the fee?
Professional service fee, government fees, domestic EMS, and international courier (if applicable). Everything is itemized in the quote.
Do I have to visit the office?
No — send by EMS, or we can arrange a Bangkok pickup. Final documents can be couriered worldwide.
Will the result be accepted abroad?
Documents apostilled in Thailand are accepted directly in all Hague Convention member states. Non-member states need a further embassy legalization step.

International Document Services

Our International Document Services service covers every step end-to-end: initial eligibility consultation, source-document review, certified translation, liaison with the relevant Thai government office, and international courier dispatch. The handling team includes attorneys registered as Notarial Services Attorneys with the Lawyers Council of Thailand, translators recognized by the Ministry of Justice, and consular liaison officers with 10+ years of experience. Every document carries a different downstream use case — employment, study, immigration, marriage, or commercial filing — and each receiving authority has its own acceptance rules. We plan the shortest and most cost-effective document routing for your case before any fees are charged, and we issue a written timeline so you can schedule your travel or filing with confidence. Fees are quoted transparently: professional service fee, government fees, in-country EMS, and international courier (DHL/FedEx) are all itemized. You can choose between standard turnaround (5-7 business days) and rush turnaround (1-3 business days) depending on your deadline.

Service Overview

Documents Required

Step-by-Step Process

Timeline & Fees

Common Pitfalls & How to Avoid Them

FAQ

How long does it take?
Standard turnaround is 5-7 business days; rush is 1-3 business days from receipt of complete originals.
What is included in the fee?
Professional service fee, government fees, domestic EMS, and international courier (if applicable). Everything is itemized in the quote.
Do I have to visit the office?
No — send by EMS, or we can arrange a Bangkok pickup. Final documents can be couriered worldwide.
Will the result be accepted abroad?
Documents apostilled in Thailand are accepted directly in all Hague Convention member states. Non-member states need a further embassy legalization step.
ข้ามไปยังเนื้อหาหลัก

Crypto Tax · Form 8949 · FBAR · FATF Travel Rule

Thai PND.93 · Form 8949/Sch D US · FBAR + Form 8938 · UK CGT · DE §23 EStG · AU CGT · JP 雑所得 · MAS DPT · FATF Travel Rule — across 14 jurisdictions.

Documents & forms

Thai Crypto Tax Return (PND.93)
Taxpayer + adviser → Revenue Department

Crypto/digital-token gains return under the 2018 Emergency Decree and 2023/2025 Revenue Dept notifications.

5-14 days · 8,500-25,000 บาท
IRS Form 8949 — Sales of Capital Assets
US taxpayer + CPA

Per-transaction crypto sales/exchanges with FIFO/HIFO cost basis under IRS Notice 2014-21 + Rev. Rul. 2019-24.

7-21 days · 12,000-45,000 บาท
FBAR / FinCEN Form 114 (Crypto Wallets)
US Person → FinCEN

Foreign crypto-account report when aggregate exceeds USD 10,000 — Binance, OKX, Bybit, KuCoin, Bitkub (FinCEN 2020 proposal + 2024 update).

3-10 days · 6,500-18,000 บาท
Form 8938 — FATCA Crypto Disclosure
US Person → IRS

Foreign digital-asset disclosure above USD 50K (single) / USD 100K (joint) under FATCA + Build Back Better Act 2022.

5-14 days · 8,500-22,000 บาท
UK Capital Gains Self Assessment — Crypto Schedule
UK taxpayer + Chartered Tax Adviser

Per HMRC Cryptoassets Manual (CRYPTO20000-CRYPTO80000) + Section 104 pooling + annual exempt amount.

7-18 days · 10,000-30,000 บาท
AU CGT Schedule — Cryptocurrency
AU taxpayer + Tax Agent

Per ATO TD 2014/26 + 2024 crypto guidance — 12-month CGT 50% discount + personal-use AUD 10,000 exemption.

7-18 days · 10,000-28,000 บาท
Germany §23 EStG Private Sale (Crypto)
Steuerberater → Finanzamt

Private Veräußerungsgeschäft 1-year holding rule (BMF 10 May 2022) — gains tax-free after 12 months + EUR 600 Freigrenze.

7-21 days · 12,000-32,000 บาท
Japan Miscellaneous Income (雑所得) — Crypto Filing
税理士 → National Tax Agency

Per NTA 2019 guidance (rev. 2023) — crypto is 雑所得 at progressive rates up to 55%; 2025 reform proposes flat 20%.

7-21 days · 12,000-30,000 บาท
MAS DPT Service Provider Licence (Singapore)
Monetary Authority of Singapore (MAS)

DPT licence under the Payment Services Act 2019 (rev. 2024) — Standard or Major Payment Institution tier.

90-180 days · 150,000-450,000 บาท
FATF Travel Rule Compliance (Recommendation 16)
VASP + AML officer

Per FATF Rec. 16 — VASPs must transmit originator/beneficiary data for transfers > USD/EUR 1,000 (Thailand AMLO 2019, MAS PSN02, EU TFR 2024).

10-30 days · 20,000-65,000 บาท
Crypto Cost-Basis Report (FIFO/HIFO/LIFO)
NYC Legal + Koinly/CoinTracker

Multi-exchange + on-chain cost-basis report — method selection (Spec ID, FIFO, HIFO) per jurisdiction.

3-10 days · 8,500-25,000 บาท
Crypto Exit Tax Planning
Destination tax counsel

Pre-expatriation planning (IRC §877A crypto mark-to-market), UK domicile change, AU/NZ migration — CFC + step-up basis.

14-45 days · 45,000-220,000 บาท

Crypto-tax services

Crypto tax jurisdictions

Our workflow is aligned with the Department of Consular Affairs, Ministry of Foreign Affairs (MFA Chaeng Watthana) and the published requirements of each destination embassy or consulate. We track changes weekly directly from the originating authorities so the steps you see here reflect what actually clears today — not what was published years ago.

Why this matters

Our Crypto Tax Documents desk handles one of the highest request volumes in the firm — currently spanning dozens of primary categories, each with its own evidentiary checklist, certification chain, and turnaround. Choosing the correct pathway on day one saves an average of 7–14 calendar days versus a misrouted submission that has to be restarted.

Because crypto tax documents sits at the intersection of Thai administrative law and the destination authority's evidentiary rules, the cost of a misstep is rarely the filing fee — it is the lost window. A visa interview that has to be rescheduled, a contract closing that slips a quarter, or a property transfer that misses the next tax cycle dwarfs any savings from a cut-rate translator. Our pricing reflects that reality: we'd rather quote the real number once and deliver it cleanly than chase a missed deadline.

How we deliver it

Our standard workflow has five gates: (1) source-document assessment and pathway recommendation within one business hour; (2) preparation and certified translation by registered translators; (3) notarisation by a licensed Notarial Services Attorney; (4) MFA Chaeng Watthana submission with daily tracking; (5) destination embassy or consulate endorsement, with the final dossier hand-delivered or shipped back to you under signature.

  1. Intake & free document review (≤1 business hour).
  2. Certified translation by registered translators with seal + licence number.
  3. Notarisation by a Notarial Services Attorney (Lawyers' Council of Thailand).
  4. MFA Chaeng Watthana endorsement (Department of Consular Affairs).
  5. Destination embassy / consulate finalisation + return delivery.

Document readiness before filing

Crypto Tax Documents matters most when the filing window is narrow and the receiving authority applies its checklist strictly. Before any document is translated or notarised, we verify whether the source record is still within the destination authority's freshness rule, whether the name format matches the passport or company registry, whether supporting annexes must travel with the main document, and whether wet-ink originals are mandatory. This pre-flight stage is where most avoidable delays are prevented.

For many matters, document readiness is not just about collecting papers. It includes sequencing. Some authorities want the translation attached before notarisation; others insist that the source record be legalised first and translated later for local use. Universities, embassies, banks, BOI desks, and immigration offices often appear to ask for "the same thing" while enforcing materially different standards. We map that sequence up front so the file is prepared in the order most likely to be accepted on first submission.

Common pitfalls we prevent

The most common cause of rejection for first-time clients is using a source certificate that fails the destination authority's freshness rule (Thai household registrations older than six months, for example), translations missing the translator's licence number, or chain-of-certification steps performed in the wrong order. We screen for all three before any fees are incurred.

  • Stale source records (e.g. household registrations older than 6 months).
  • Translations missing the translator's licence number or seal.
  • Chain-of-certification steps performed out of order.
  • Names transliterated inconsistently across passport, ID, and certificate.

Transparent pricing & turnaround

All fees appear in a single transparent quote that bundles government charges, courier (EMS/Kerry), and attorney work — no hidden surcharges. Standard turnaround is 5–10 business days end-to-end; an expedited 1–3 business day track is available for time-critical filings.

Authoritative references: MFA Department of Consular Affairs (consular.mfa.go.th), Hague Conference on Private International Law (hcch.net), Lawyers' Council of Thailand (lawyerscouncil.or.th).

Quality control, evidence & accountability

Every crypto tax documents file we handle moves through a named-responsibility chain. The translator or document preparer completes the first pass, a second reviewer checks critical fields such as names, dates, authority names, seals, and destination-specific language, and an attorney or senior case manager verifies the certification pathway before submission. That governance layer is what turns a service page from marketing copy into an auditable promise: there is a real workflow behind the claim.

This is also central to E-E-A-T. Search engines and AI answer systems increasingly prefer sites that can demonstrate authorship, review, accountability, and alignment between on-page claims and business reality. By documenting reviewers, update dates, process steps, related authority references, and connected service pages, we help both users and machines understand that the information is maintained by practitioners who deal with these filings in the real world.

Frequently asked questions

How long does Crypto Tax Documents take?

Standard cases close in 5–10 business days including MFA and embassy steps. Expedited track is 1–3 business days for an additional fee.

What documents do I need to prepare?

Original or government-issued copies of the Thai source records, plus a copy of the document owner's national ID or passport. We review your bundle for free before any work begins.

Do I have to appear in person?

In most cases, no — a signed power of attorney is sufficient. A small number of destination embassies (some visa categories) do require the document owner's physical presence; we flag those during intake.

Is the quote final?

Yes. Quotes are turn-key and include every government and courier fee. Request one via LINE @NYCLI or +66 83-249-4999 — typical reply time is under one hour during business days.

Do you serve clients outside Bangkok?

Yes. We cover all 77 Thai provinces with door-to-door courier pickup and delivery, fully tracked end-to-end.

Which destination countries are supported?

168 destinations including the 125 Hague Apostille jurisdictions and Non-Hague destinations that require in-Thailand embassy endorsement. See the Legalization hub for the full directory.

Reviewed by: Atty. Natthakarn (Notary Public licensee — Lawyers' Council of Thailand) · Last reviewed: 2026-07-26

Step-by-step · How it works

How to file Thai cryptocurrency and digital-asset tax

⏱ Estimated time: 7 days฿ From 8,000 THB
  1. Pull transaction history from every exchange

    Download CSVs from Bitkub, Binance, Coinbase, KuCoin, etc. covering Buy / Sell / Swap / Stake / Airdrop for the entire tax year.

  2. Calculate cost basis (FIFO or Moving Average)

    The Revenue Department allows either method — you may choose, but must apply consistently for the entire tax year.

  3. Classify income: Capital Gains vs Ordinary Income

    Sell/Swap = 15% capital gains; Staking, Mining, Airdrop = Ordinary Income under §40(8).

  4. File P.N.D. 90 before 31 March

    Report under 'Assessable Income §40(4)(h)' with supporting evidence — we can file electronically on your behalf.

  5. Retain evidence for 5 years

    The Revenue Department may audit 5 years back (10 for fraud). Keep CSVs + wallet addresses + bank transfer records.