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Is it a scam to use an agent to open a Thai bank account for 25,000 baht?

May 9, 2025
a day ago
Werner ************
ORIGINAL POSTER
You can now open a bank account with a agent
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TLDR : Answer Summary
The discussion revolves around the use of agents to open Thai bank accounts, specifically highlighting concerns over the high fees of around 25,000 baht. Several comments express skepticism and label this service as a scam, while a few users defend the agents, claiming their assistance simplifies the process. The conversation touches on the difficulty of opening accounts for expats and raises questions about the legitimacy of the agents and the necessity of such high fees.
Anonymous ******************
25k to open an acc 😂hahahaha!
Jay ******
The new bank rules is just another meaningless action taken under the pretence to stop scammers and money launderers from open bank accounts, but any scammer can just pay a agent to do it and then continue scamming because 25k is nothing compared to what they make from their scams or money laundering 😂

The only people affected by this is the honest people that just want a Thai bank account for legal use 😔
Jay *****
Sounds like a scam
Anonymous ******************
Hahahahha for 25k you help him to open his own bank account with you’re 25k warm inside. There is so much app for QR code today don’t need to give that amount of money at someone who’s taking advantage of our situation in Thailand.
Candace *********
may i ask, do they help those who currently dont reside in thailand?
Kyle *******
Apart from the
*****
they have done an amazing job. Yea ya might have to pay extra but sometimes it's just worth a professional sort it I'm far from rich but they make my life so simple when it's been hectic for years
Sunshine ********
Am just curious and am not sure --- with DTV, and since u have Thailand address , Why not just use wise Thailand and get debit card as well?
Claire ********
I got this via email, I feel it's a scam.
Kelvin *****
Put my account better than spending
*****
b
Sam *****
Scam
Jeremy *********
25,000 baht to open an account 😂😂😂😂😂😂👀😂😂😂😂😂
Patrapong *****
You could find many agents cheaper than 25,000 THB in Bangkok.
Expat **********
@Patrapong ****
Name one who will open an account for you. I’ll wait…
Patrapong *****
@Expat *********
You can ask Fitfat gym for help. I also do that myself.
Expat **********
@Patrapong ****
No Chance.
Patrapong *****
@Expat *********
Well, I can tell you that we succeed more than once.
Expat **********
@Patrapong ****
Not since March you haven’t
Patrapong *****
@Expat *********
Yesterday, I succeeded once and in April many times. They are just stricter and more selective but it doesn’t mean no.
Daehoon *****
@Patrapong ****
hi so how much do you or agent ask for thai account? I need one but dont want to spend much
Patrapong *****
@Daehoon ****
5,000-15,000 THB with DTV.
AllSabaai ******
Super expensive to be honest
David ********
"Our team will guide you through the process " so you do the work and they direct you. It's a scam and you won't get a bank account just pay money for nothing. Do it yourself it's not that hard just collect all the required paperwork first then approach bkk bank
Daehoon *****
10,000–15,000 baht seems like a fair price to pay for opening a Thai bank account if you're planning to stay here for over 3 years. Anything more feels too much
Tim ***********
I'm pretty sure if you visit 20 to 30 bank branches, you'll get a bank account sooner or later. With good planning and a motorbike, you can easily visit 20 branches a day
Samuel ********
@Daehoon ****
what a joke mate! Who would pay for a bank account…

for the years I lived in Thailand I never paid for a bank account and I still maintain bank accounts to this day.
AllSabaai ******
@Samuel *******
you are not updated then about the new policies and the struggle to open bank account now
Lachlan **********
Greg ********
@Samuel *******
Things have changed. I opened on myself years ago on a visa exempt. Could not do that now. I can open one easy on a Non-Immigrant Visa now easy enough though
Daehoon *****
Anonymous ******************
This exact agent is asking 25,000 to open an account
Mo ******
They made it so hard I finally subscribed to an international option with my French bank. Now I don’t want a Thai account anymore, it would be useless
Anonymous ******************
@Mo *****
you can just use an app like Moreta Pay
Ethan ************
@Mo *****
Can you use QR code?
Mo ******
@Ethan ***********
no but I am fine with it now. I used contactless payments for free instead or just cash when I cannot. I spend just a few euros of bank fees every month. Better than before. Thai bank you pay fees too.
David *******
I used these guys before for different kind of visa’s and fasttrack they are legit.
Sam *****
Scam
Jay ******
@Sam ****
very well reputed company, definitely no scam
Jack *******
@Sam ****
legit agency. Not a scam.
Anonymous ******************
@Sam ****
used them before too. They’re definitely NOT scammers, quite expensive, but they are very professional and efficient
Matty *********
@Sam ****
I've used this company before for a visa extension, they're very professional and have an office so I doubt this is a scam.
Cory **********
Agents are same as lawyers and make a lot of empty promises to get your money. Getting a text doesn’t mean anything. How about success stories instead?
Esther ********
@Cory *********
never you would get a bank account with DTV Visa
Harry *********
@Esther *******
i have my acc thanks 🙏 u need in my case property just driver license not enough
Harry *********
@Esther *******
i get now in the next 30 minutes my Bank Account with my DTV Visa official without an agent.

But u need in my Case Property in Thailand real Estate and thai driver license and document from Immigration … 🙂 never say never
Esther ********
@Harry ********
i have the driver Lizenzen and all documenta fromm Immigration....good luck
Jay ******
@Harry ********
I can get a bank account in Bkk on visa exempt for 15k, but if I buy the insurance for 6k I get the bank account for 7.5k, true an agent ofc but the point is nothing is never in Thailand 😁
Harry *********
@Jay *****
i pay 0 🙂 with dtv also no insurances
Jay ******
@Harry ********
I’m happy for you 👍

But I don’t own property in Thailand (yet) and have visa exempt which is essentially no visa, so for me it’s the best deal I can get atm sadly
Jay ******
@Harry ********
there’s no such thing in Thailand as “never”, anything can be solved it’s just depends on what approach you need to take