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foreign accounts

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This page displays all the results for the foreign accounts tag, sorted by the most recent activity. There are a total of 3 questions that have been tagged with foreign accounts. Explore the questions to find discussions and information relevant to this topic.
Pelle Eriksson
Pelle Eriksson★★★★★
Absolutely Bangkok's best service I highly...
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Luca G.
Luca G.★★★★★
I used this agency for my DTV Visa...
recently on Google
Trusted Thai Visa Agent
OVER 100,000 EXPATS SERVED
#1 VISA AGENT IN THAILAND
Why is Bangkok Bank closing accounts of foreign customers on DTV or tourist visas?
Jun 16, 2025
4 days ago
Anonymous *************
ORIGINAL POSTER
Had a Bangkok bank account for 2 years. Opened through an agent. This weekend they limited access to my account and told me to come in. Manager says they dont approve DTV’s and are closing all accounts not on long term visas. They are slowly going through all foreign accounts …..
Bangkok BankDTV VisaThailand banking regulationsaccount closurevisa statusforeign accountsKYC compliancemoney launderingimmigration rules
122 comments
Is Bangkok Bank freezing foreign accounts affecting Retirement Visa holders?
May 28, 2025
23 days ago
Makro *****
ORIGINAL POSTER
I heard Bangkok bank is freezing foreign accounts . Is there any problem to us who are holding Retirement Visa?
Bangkok BankForeign AccountsRetirement VisaVisa RequirementsKYCAMLImmigration Rules in ThailandExpat Banking IssuesBanking Policies
62 comments
Is my money on Interactive Brokers considered remitted to Thailand if I am a tax resident?
Mar 12, 2025
3 months ago
Anonymous *************
ORIGINAL POSTER
I'm a resident and a tax resident of Thailand. Is my money on Interactive Brokers considered remitted to Thailand?
Thailand residenceTax residencyInteractive BrokersThai taxationForeign accountsTax lawsBrokerage regulations
12 comments
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