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What documents do Thai banks require from foreigners now?

Nov 26, 2024
a year ago
Kim *********
ORIGINAL POSTER
hi - I am curious as to which documents Thai banks now want from foreigners. I have not yet myself received such a mail. Anyone care to tell me the headlines of those documents? Thank you

ps comments closed - I got my answer ๐Ÿ˜Š Thank you very much Mr. von Holdt ๐Ÿ‘
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TLDR : Answer Summary
The inquiry revolves around the current documentation requirements for foreigners when dealing with Thai banks. A contributor noted that KBank is among the first banks to request specific information, suggesting that there may be forms to complete. The discussion highlights that inquiries should specify the purpose of the documentation needed.
Rene ********
Just wait till you next go into the bank for anything, zap! Yu will find out
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David ***********
It has been widely talked about in the press with KBank being the first to ask for the info. I have not yet received the email from them but I believe there are 3 forms to complete
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Martyn ***********
Ignore all the panic... Remember this Thailand.
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Rene ********
@Martyn **********
jokes gonna be on Yu very soon
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Carsten ************
@Martyn **********
what panic, tin head?
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Carsten ************
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Pete *******
You need to be much more specific in your request for information. What exactly are you asking?
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Kim *********
ORIGINAL POSTER
@Pete ******
actually I can't be more specific because I don't know what they are and for which purpose but the ones who already got that email know and 1 has answered so case solved
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Kim *********
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Rob **********
What documents and for what particular reasons, can you be more specific, so we can answer your question with some clarity.
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Khid *****
are you extending Visa??
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Yasmin ***********
You can find it on the sites of the banks.
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Yasmin ***********
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