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What issues are expats facing with Thai banks regarding account freezes and visa types?
Oct 1, 2025
a day ago
Gianburrasca ********
ORIGINAL POSTERTLDR : Answer Summary
The conversation revolves around the tightening banking regulations in Thailand affecting expats, especially regarding account freezes and the types of visas accepted for account openings. Participants discuss experiences with various banks like Bangkok Bank, Kasikorn, and SCB, noting that while account freezes have been mostly attributed to Bangkok Bank, other banks are also implementing transaction limits and rigorous KYC processes. The consensus indicates a shift away from accepting accounts for tourist or DTV visas, with recommendations for expats to have alternative plans.
DTV VISA RESOURCES / SERVICES
- Take the basic DTV Qualification Test to see if you're eligible for the Destination Thailand Visa (DTV).
- For immediate assistance, contact Thai Visa Centre directly via LINE at @ThaiVisaCentre or Email them.
- Explore recent discussions by using the DTV Visa tag in the search box at the top of the page.
- Join the Thai Visa Advice Facebook Group to ask your questions, and get advice from others.
