Why was my bank account closed again despite providing condo documents?

@Hein *****

1- i am not bro 2- i am relaxed and i don't fight here. I am just direct to the point ka. Thanks

@AllSabaai *****

bro relax he is sharing experience

@Bom ********

I don’t think so at they way it’s is at the moment

Anonymous participant 638If looks to me more like they're doing it all at once but what we don't know is how extensive this "clean up" will be. I personally believe that after all the accounts that they're checking are done, it will go back to business as normal (with new account opening conditions applied) but that those who aren't flagged in the coming weeks to months, will likely be left alone.

Anonymous participant 638 must be.

@Bom ********

basically bank are taking it gradually to avoid saturating the branch with walk-in people; I think all this is managed at a national level; sometimes you can be unlocked by a local staff then get flagged again because the rule is quite clear; it does not have to see with amount deposit or own condo or not; there are some auditing team that check the kyc at a national level and flag account one by one; I was working 7 years in bank in Europe it’s quite the same organization everywhere in the world; sometimes you can manage something at a branch level but once you got on the higher auditing level; you get flagged again; I think what’s happened to you

Anonymous participant 638 ofcourse yes up to the situation. My home branch is in pattaya and to unlock my account I went to BKK Bank at central. I think these bank managers were just instructed to scrutinize accounts but not actually do anything

SunnyCelery6177 Good Luck 🍀