Which documents would I need to open a bank account if possible.
Thanks
I’m currently living in Phuket.
I have tm30
DTV
1 year tenancy
Is there anything else ?
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TLDR : Answer Summary
The post discusses the challenges faced by individuals on a DTV visa in Thailand when attempting to open a bank account. Users mention that while certain documents such as a residence certificate, passport, rental contract, and TM30 are needed, many banks may still refuse to open accounts for DTV visa holders, citing the need for long-term visa holders and stable residency as eligibility criteria. Comments indicate that the banking process is complicated due to strict regulations and concerns about money laundering.
Do not expect to get a Thai Bankaccount on a touristvisa like DTV.
At least you need to be on a proper long term visa, have stayed several months at a permanent adress with a long lease.
Even for long term visa’s that acquire a Thai Bankaccount with a deposit of 400.000 - 800.000 Baht, will be difficult.
Banks in Thailand are like everywhere in the world, interested in having good stable custormers, that have a permanent address, a steady easy traceable income, and use the account all year round.
That is why the banks are reluctant to give accounts to people on short time ( read: tourist ) visas, and who only spend part of the year in Thailand.
Don’t expect to get a residence certificat, until you have stayed at a permanent adress in at least 3 month, since that is what the residence certificat should confirm.
Furthermore the added attention on whitewashing of money, is an added burden on the banks, so reluctant depositing large amounts isn’t a guaranteed way to open an account.
The value of a resident certificat, had gone down, since Immigration Officers are giving them to people that are not on a longterm visa, or have stayed severel months at 1 adress in Thailand, so even if it is a formal requirement, the bank make up their own assesment of the stability of the want-to-be customer.
DTV is an non-immigrant visa, tourists are visa exempt!
Henrik *****
No, Thai Immigration classifies DTV as a tourist visa, in same category as visa excempt, touristvisa and multientry touristvisa.
That is one of the reasons behind the banks would not give bankaccounts to DTV visa holders, as they in the visa are look at ad nomads, In contrast to the real long term visa’s which are building a life and a future eventualy with a family, who will settle down at a more permanent adress for years.
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Henrik *****
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David ********
You can open an account just explain that you have a 5 year visa to bank and that you live here you need bank account to pay bills and shop. Get the bank app download bt the bank also
Copy of passport
DTV
Visa Stamp for 180 days
Rental contract
TM30
That should be enough good luck
Chris *******
DTV is a tourist visa.
Most banks will not allow unless you use an agent.
I do not know of 1 DTV that has been successful without.
hello. Many people have done this. I did go to Bangkok bank in Phuket. They said to immigration and get some certificate. I can’t actually remember what they requested. Possibly to do with tenancy. Does anyone know ?
David ********
Anonymous participant this is the biggest problem when people say they can't open a bank account. If you were in your own country and you just walking inti a bank with no documents or I'd would they open an account for you?? No no no 😞. It's been posted here a hundred times but people not listen. Copy of
DTV
Visa stamp
House registration from immagration or 6 months contract or yellow book
Reason why you need an account ie 5 year visa need to transfer money from where it pay bills,rent ,food ,live
Download bank app staff will do it for you
I think that's it but the bank will sort you if you are patient and speak nice