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

@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