FATCA & CRS
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Foreign Account Tax Compliance ACT (FATCA)
FATCA, short for Foreign Account Tax Compliance Act, is a law issued by the United States. Its primary purpose is to prevent US Persons and natural persons from evading taxes through opening an account or investing with a financial institution outside the United States
Securities company For Securities Business Public Company Limited “TSFC” has registered with the United States Revenue Department (US-IRS) to participate in the FATCA agreement since May 28, 2014.
This is to ensure that TSFC's partners are treated according to the same standards.
| Type of registration | GIIN number |
| Registered as a participating foreign financial institution (PFFI) | U2FU0Q.99999.SL.764 |
Contact details of employees
Person in charge of compliance department
Ms.Banthara Nantha-Amonrphong
Position Senior Vice President Compliance & Legal Division
Telephone0 2015 5999 ext. 500 - 501
