After reports in this group that TTB accepts the DTV for opening bank accounts, I visited the Central Festival Pattaya branch. And they refuse to even consider opening an account without a work permit.
Has anyone opened a bank account with them recently? If so, which branch? I don't mind going to Bangkok or another nearby city to open an account.
TIA
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TLDR : Answer Summary
The user is seeking information about opening a bank account with TTB using a DTV visa. They visited a branch in Pattaya but were denied the opportunity to open an account without a work permit. Others in the community have shared that recent changes in rules may now complicate the process, with some banks requiring a tax identification number (TIN) along with stricter regulations due to scams.
It's getting complicated... They keep introducing new rules to restrict bank account openings for both foreigners and locals due to the increasing number of scams. Additionally, some banks now require a TIN (tax identification number) for both new and existing accounts. Think twice before opening an account.
Anonymous participant 629 It can be a foreign TIN. On the forms Kasikorn sent out and now Bangkok Bank it asks country of Tax Residence and TIN. If no TIN it asks why.
Anonymous participant 629 It is something new they are asking for this. Only those 2 banks up to now started but I suspect it will be all. Same as Singapore has stated and UK I am told. Once Thailand signed up to CRS it was inevitable
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