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Why was my PayPal account blocked while living in Thailand?

PayPal issuesThailandexpat financeaccount blockingvisa regulationsmoney transfer servicesAML regulationsWisecryptocurrencyPayoneerTransferWiseRevolut
Jan 18, 2022
3 years ago
Pascal ********
ORIGINAL POSTER
Sawadee khap

I live in Pattaya.

PAYPAL has just blocked my account, reason: violation of the use of Paypal. For my part I wonder what I could have done .... is anyone in the same situation as me? I've heard that people living in Thailand are facing same situation as me...

Thx for u r feedback
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TLDR : Answer Summary
The user reports their PayPal account was blocked, prompting a discussion about widespread PayPal issues among expats in Thailand. Various comments suggest reasons for the block, including changes in PayPal's policies regarding personal accounts, new anti-money laundering (AML) regulations, and the need for business account verification. Many users recommend alternative services such as Wise and Payoneer, and express frustration with PayPal's restrictions in Thailand.
Pon **********
Strange. I m a thai national living in Europe and been using paypal thailand no problem at all. I had to fill in my thai ID number recently. My account is totally confirmed
3 years ago
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Astrid ***********************
Thailand is blocking Paypal, it is the reason I moved to use Revolut for my international banking business.
3 years ago
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Marlon *********
check new paypal's condition. It started just January 18. You can use your Paypal to buy or pay online goods or service but you can't get paid or get the money transferred to you from outside thailand.
3 years ago
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Otis ******
Western union everywhere
3 years ago
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Huy ******
dont use paypal :)
3 years ago
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David *********
Pay Pal in Thailand ...madai madai madai ..that was your issue , use another system .

Sarwadeee krub
3 years ago
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Pascal ********
ORIGINAL POSTER
THX A LOT TO ALL OF U TO TAKE TIME TO GIVE ME A FEEDBACK 👍👍👍
3 years ago
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Mikael *********
Paypal is expensive and a hassle to use. Would recommend transferwise
3 years ago
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John ********
Fuck pay pal so many better choices out there
3 years ago
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Simon *******
Scam but crack on 😡😡😡😂😂😂😂
3 years ago
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Paula ***********
there are many financial sites that require a VPN, best to get one - works in every country i travel to
3 years ago
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Steven **********
*****************************************************************************************************
*****
26-paypal-is-cancelling-personal-accounts-in-thailand-from-next-year/
3 years ago
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Paula ***********
use a VPN
3 years ago
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Terary **********
I think after you're blocked, you are blocked.

years ago I set-up Paypal both the US and Thai version. I found it wasn't worth the hassle. Now I have a local bank account and my US bank account. I transfer money between as needed.
3 years ago
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Pascal ********
ORIGINAL POSTER
@Paula **********
 not any differences...still blocked....
3 years ago
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Dwayne *******
@Pascal *******
 You would also have to delete cookies or app as it will remember your location. Or use a fresh device and a vpn. That is assuming it was not originally set up in Thailand. Personally I use moneygram to move money and visa to pay online. Plenty of wallets out there
3 years ago
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Dwayne *******
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Steven **********
PayPal been banned in Thailand for while
3 years ago
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Mark ********
There are TWO issues. One is a Thailand specific issue as noted. The second issue is that due to new USA tax regulations PayPal must verify (by ID etc) any account that made any BUSINESS transaction. Failure to verify is closing accounts worldwide.
3 years ago
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Andrew ********
PayPal in Thailand is a no go.

Not been able to access mine in 18 months.

The double security phone message for me was UK and there is no way I have found to change it to a Thai number.
3 years ago
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Dwayne *******
@Andrew *******
 you could just get a skype number in the uk. I use my canadian skype all the time'
3 years ago
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Otis ******
@Dwayne ******
 skype the ticket
3 years ago
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Otis ******
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Durrant ********
Forget Paypal in Thailand. PayPal have changed their policy. Take it up with PayPal if your smart.....
3 years ago
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Nick ************
Does anyone use PayPal?
3 years ago
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Stuart *********
@Nick ***********
 no they’re a multi billion dollar company with no customers.
3 years ago
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John *****
Last week, I used PayPal to pay for my hotel booking at Agoda website in Patts and no issue.
3 years ago
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Nick ************
@Stuart ********
 not surprised they have no customers.
3 years ago
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Barry *******
@Nick ***********
 i’m pretty sure that was sarcasm! 😉
3 years ago
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Nick ************
@Barry ******
 I'm pretty sure you are right. I was done with PayPal years ago
3 years ago
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Nick ************
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Shayne **********
f you haven't heard about
@Payo****
 , then maybe you should have a look.

It's a payment system allowing you to invoice clients and receive payments in USD, EUR or GBP, then you can withdraw local currency from an ATM wherever you are in the world.

There's so many features to assist your money tracking and making sure you get paid.
3 years ago
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Prashant **********
The long story short many Thai people lost their money due to variuos policy's of PayPal , on top businesses loose money on charge back by fraudster . So many complaints made to Singapore Government ( As they were registered ) so now they are not allowed to do business with individual only business with strict paperwork. But if you have registered PayPal account outside thailand you can use it .
3 years ago
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Steve *******
Change to Wise. Better exchange rates and much, much faster. Also, PayPal is closing down in Thailand in February.

Use my link so I get a small bonus.

*************************************
3 years ago
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Steve *******
Change to Wise. Better exchange rates and much, much faster. Also, PayPal is closing down in Thailand in February.

Use my link so I get a small bonus.

*************************************
3 years ago
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Reply
Steve *******
Change to Wise. Better exchange rates and much, much faster. Also, PayPal is closing down in Thailand in February.

Use my link so I get a small bonus.

*************************************
3 years ago
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Bim *******
The date is supposed to be the 18th February that they close personal accounts in Thailand
3 years ago
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Pascal ********
ORIGINAL POSTER
@Bim ******
 ohhh....hope i can get my money back....
3 years ago
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Pascal ********
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Fred ***********
See WISE .....Have used them for a few years. Trouble free and reliable. ( I too got locked out of paypal.)
3 years ago
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Neville ********
@Fred **********
 Wise infinately better than Paypal or high street banks
3 years ago
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Neville ********
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Olivier *********
3 years ago
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Simon *******
I get it all the time it’s a scam to get your details 😡
3 years ago
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Steven **********
@Simon ******
 PayPal never been scam just not allowed used in Thailand
3 years ago
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Kool *******
@Simon ******
 actually this time it is not a scam. You need to go into your Thai PayPal account, and verify that you are a legally registered business in order to keep using the account. Personal account use is ending completely in Thailand.
3 years ago
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Sammy *******
@Kool ******
 did u access ur paypal acct separately as u might have, or via a link from this email sent to u??
3 years ago
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Kool *******
@Sammy ******
 from my Thai PayPal account directly. PayPal constantly tells you not to click on email links.
3 years ago
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Kool *******
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Wayne ********
Another reason to use crypto 🙂
3 years ago
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Dan ********
@Wayne *******
 yeah, or just use wise....
3 years ago
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Dan ********
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Lai *************
3 years ago
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Will ************
All down to AML regulations.
3 years ago
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Brett *********
@Will ***********
 yes. PayPal is a money transmission service. They have the toughest AML CTF hurdles and have to be approved in all operating jurisdictions.
3 years ago
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Brett *********
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Greg ********
**************************************************************************
3 years ago
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Martin ********
been hearing a lot of paypal accounts are being closed. not sure what changed.
3 years ago
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Stuart *********
Last month they advised that because of some rule change, you couldn’t have funds in a Thai account unless it was a business account. No idea if that’s the reason but I suspect it is. You can send money from Thailand, but can’t receive.
3 years ago
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Lance *********
it's usually the other way around !
3 years ago
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Pascal ********
ORIGINAL POSTER
@Stuart ********
 exactly...i've also seen this notice
3 years ago
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Pascal ********
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Mark **********
Careful it could be a phishing scam
3 years ago
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Pascal ********
ORIGINAL POSTER
@Mark ******
 no...i've logged in my account and effectively, my account is blocked 🙁
3 years ago
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Mark **********
@Pascal *******
 ah ok,was just saying because I do occasionally get a scam PayPal mail. Stay safe 😊👍
3 years ago
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Reply to
Mark **********
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