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financial experiences in thailand

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This page displays all the results for the financial experiences in Thailand tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with financial experiences in Thailand. Explore the questions to find discussions and information relevant to this topic.
Sep 19, 2025
7 days ago
Dave ***********
ORIGINAL POSTER
So as some of you know bangkok bank has frozen accounts. Here is my story. Arrived here in thailand Jan 8 went to visa agent in order to open a bank account because i was moving here June1 so wanted bank account in order to have money here when i landed .

Got a bank account opened on a tourist visa with bangkok bank just like everyone else moved about 300 thousand baht into the account. Landed june 1 shit hit the fan a couple of days before , Talked to my visa agent he said get it out of there so i took most of it out leaving about 20 thousand , account got locked went to bank go it unlocked, thought that would be the end of it, were good to go. Visa agent said no longer able to supply 800 thousand for retirement visa, so i transferred 800 thousand thru wise to my bangkok bank account. Visa agent said no one is dealing with bangkok bank anymore to get retirement visa had to open a different account , No problem done cost me more baht.

Had to take the 800 thousand out of bangkok bank in order to put into new bank in order to get rertiement visa, no problem (not). Thought i would be smart about it and not take all 800 thousand out at once so as not to raise red flags, first day get 400 thousand cash no problem , next day went to get the other 400 thousand Holy crap the teller drilled me like the FBI. Said she would have to send report to head office she would not give it to me went to visa agent explained the situation agent transfers it thru the app no problem. Now all money required in new bank perfect.

Have about 16500 left in bank , account gets locked again ( back in this time with rental agreement , accounts gets unlocked Golden everything should be fine .

Wrong LOL being proactive i take out 15 thousand leaving about 1500 hundred in the account .Now account gets locked with everyone else , Go in on a wed my number is 561 they are calling 506 so go for breakfast with a buddy i make while waiting, were gone for a hour come back they are calling 511 and its now 12.30 so I am out of there.

Come back the following wed get to the bank for 7 bank opens at 830 first in line get in first served, out in 15 all documents required sent off to whoever , Told will open in 2 weeks now 3 and a half weeks later , go to bank see whats going on. wait a hour to see teller, she now tells me need proof i am paying my rent . I tell her I have been living here for 4 months now you think im living on the streets i have a rental contract. So now im pissed i say just close the account give me my 1500 baht , No can do come back monday.

So 4 months in thailand bank account locked 3 time 5 visits to the bank and still unlocked

Im not saying dont move to thailand if you do open a account with any bank other than bangkok bank
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