Post by account_disabled on Dec 13, 2023 1:01:35 GMT -7
with the following conditions Number of deposit/receive money transfers: 3000 times or more per year Number of deposits/receipts of 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 / with the following conditions Number of deposit/receive money transfers.
3000 times or more per year Number of deposits/receipts of money Special Data 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 / with the following conditions Number of deposit/receive money transfers: 3000 times or more per year Number of deposits/receipts of 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 .
3000 times or more per year Number of deposits/receipts of money Special Data 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 / with the following conditions Number of deposit/receive money transfers: 3000 times or more per year Number of deposits/receipts of 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 .