Post by account_disabled on Dec 9, 2023 0:00:22 GMT -5
e-Payment tax or e-payment tax It has been announced to be enforced on everyone. It's not just online stores. Financial institutions must submit qualifying account information to the Revenue Department by March of the following year. Conditions of data transmission It is every account that has transactions within the account. Deposit/receive money transfers 3,000 times or more per year or the number of times depositing/receiving money transfers is 400 or more times per year. and has a total amount of more than 2,000,000 baht per year. Let's understand the details of e-payment laws in order to prepare to deal with them. Institutions that must submit accounting information to the Revenue Department bank various financial institutions Payment Gateway includes various E-Wallets as well.
Conditions for submitting account information to the Revenue Department The institute will count the total number of transactions in all accounts that occur within 1 year, from 1 Jan. - 31 Dec. of each year, and submit the information to the Revenue Department. with the following conditions Number of deposit/receive money transfers: 3000 times or more per year Number of deposits/receipts of Email Data money transfers: 400 times or more and must have a total amount of more than 2,000,000 baht per year. Example of counting financial transactions Nong Pimploen has 4 savings accounts as follows: Account 001 has a total of 2500 money transfers throughout the year = information not submitted to the Revenue Department. Account 002 has a total of 3500 money transfers throughout the year = information has been submitted to the Revenue Department.
Account 003 has a total of 365 money transfers throughout the year, totaling 2,700,000 baht = information not submitted to the Revenue Department. Account 004 has a total of 450 money transfers throughout the year, totaling 2,700,000 baht = information has been submitted to the Revenue Department. What types of deposits/receipts are transferred into the account? Amount deposited into account Total money transferred Check deposit amount into account balance from interest Amount from dividends What information will the Revenue Department receive from the institution? National identification number / legal entity number Name-Surname of account owner / Name of legal entity Number of times of depositing or receiving money transfers Total amount of deposits or transfers received Account number where money is deposited or received.
Conditions for submitting account information to the Revenue Department The institute will count the total number of transactions in all accounts that occur within 1 year, from 1 Jan. - 31 Dec. of each year, and submit the information to the Revenue Department. with the following conditions Number of deposit/receive money transfers: 3000 times or more per year Number of deposits/receipts of Email Data money transfers: 400 times or more and must have a total amount of more than 2,000,000 baht per year. Example of counting financial transactions Nong Pimploen has 4 savings accounts as follows: Account 001 has a total of 2500 money transfers throughout the year = information not submitted to the Revenue Department. Account 002 has a total of 3500 money transfers throughout the year = information has been submitted to the Revenue Department.
Account 003 has a total of 365 money transfers throughout the year, totaling 2,700,000 baht = information not submitted to the Revenue Department. Account 004 has a total of 450 money transfers throughout the year, totaling 2,700,000 baht = information has been submitted to the Revenue Department. What types of deposits/receipts are transferred into the account? Amount deposited into account Total money transferred Check deposit amount into account balance from interest Amount from dividends What information will the Revenue Department receive from the institution? National identification number / legal entity number Name-Surname of account owner / Name of legal entity Number of times of depositing or receiving money transfers Total amount of deposits or transfers received Account number where money is deposited or received.