Tax Residency / FATCA / UBO — Bang Sue District
Bangkok · TRC / W-8BEN / FATCA / CRS / UBO
Hub รถไฟใหม่ — มี expat ทำงานในโปรเจ็กต์ขนส่ง JR/JICA/China-Thailand — for HNWIs and multinational offices in Bang Sue managing cross-border tax matters.
Door-to-door pickup at สถานีกลางกรุงเทพอภิวัฒน์ (Bang Sue Grand Station) — minimal disruption to busy executive schedules.
Coverage spans United States · United Kingdom · Australia · Canada · New Zealand · Germany · France · Japan and more.
Coverage
How it works
- 1
Messenger pickup
POA and copies collected in Bang Sue.
- 2
Tax-residency analysis
≥180-day + UK SRT + US substantial presence + treaty tiebreaker.
- 3
Prepare TRC / W-8BEN / UBO
Thai/destination tax adviser + Notarial Services Attorney.
- 4
Translate + MFA + Apostille/embassy
Registrar-listed translator + MFA + destination embassy.
Frequently asked questions
Pickup at Gateway at Bangsue?
Yes — our team is on the ground in Bang Sue daily.
Messenger surcharge?
Included in the package.
Total turnaround?
7-21 working days for one document set.
Can FinCEN BOI be filed from Thailand?
Yes — FinCEN portal is online; we two-stage review before submission.