I’ve just had my banking app temporarily suspended.
I was notified last week that my banking app would be suspended due to my name on my account and my sim not matching. I opened both with my passport.
However I decided to fulfil their wishes, I went to my SIM card provider and got the required receipt showing my name and phone number, I then duly went to my bank and provided the receipt from the phone company, my passport and I was photographed again.
Naturally I thought ok job done everything should be ok no banking app suspension for me.
Tit, my banking app was suspended today. I will now have to visit my bank and go through this again I guess.
TLDR : Answer Summary
The discussion centers around the recurring issue of banking app suspensions faced by expats in Thailand, particularly due to mismatches between registered names on SIM cards and bank accounts. Many users have shared their experiences of visiting banks to update their information, only to encounter further suspensions despite taking corrective actions. Others express frustration over systemic inefficiencies and the lack of clear communication from banks, with specific references to Bangkok Bank and KBank. The conversation highlights the challenges expats face with the banking system in Thailand, especially regarding compliance with regulations related to personal information.
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