FinCEN BOI Report (US CTA 2024) â United States ðšðļ
IRS / FinCEN · US-Thailand DTA 1996 (in force 1998)
IRS / FinCEN only accepts the FinCEN BOI Report (US CTA 2024) with certified English translation and MFA Apostille.
Dedicated runners at the Revenue Department, BOI, AMLO, FinCEN portal, HMRC e-services, and Companies House.
Why United States insists on this document: FATCA IGA Model 1A â Thai banks report US persons to IRS via the Revenue Dept · CTA 2024 mandates FinCEN BOI.
FATCA IGA: Model 1A · CRS: non-participating · Treaty: US-Thailand DTA 1996 (in force 1998).
End-to-end: prepare FinCEN BOI Report (US CTA 2024) at FinCEN (online portal) (5-14 days) â English translation â MFA â Apostille â IRS / FinCEN.
First-pass acceptance: 97-99%.
Coverage
How it works
- 1
Destination checklist
Map IRS / FinCEN requirements against income / accounts / entity structure.
- 2
Prepare FinCEN BOI Report (US CTA 2024)
Filed at FinCEN (online portal) (5-14 working days).
- 3
English translation
Registrar-listed translator with FATCA/CRS/UBO glossary.
- 4
MFA legalisation
Chaeng Wattana â 2-3 working days.
- 5
Apostille
MFA Apostille route.
- 6
File with IRS / FinCEN
Online portal, DHL, or submission at the destination embassy in Bangkok.
Frequently asked questions
Does United States accept Thai Apostille?
Yes â MFA Apostille suffices.
Which Thai-United States treaty applies?
US-Thailand DTA 1996 (in force 1998)
FATCA IGA Model?
Model 1A â banks report via the Thai Revenue Dept.
CRS participating?
No â relies on bilateral exchange channels.
Translation language?
English, by a translator accepted by the destination authority or the Thai MFA.
Estimated total cost?
12,000-28,000 āļāļēāļ + translation THB 1,000-2,000/page + MFA THB 400 + free Apostille + IRS / FinCEN fees.
Timeline?
7-21 working days preparation + 14-60 days for destination approval.