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expat banking issues
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This page displays all the results for the expat banking issues tag, sorted by the most recent activity. There are a total of 22 questions that have been tagged with expat banking issues. Explore the questions to find discussions and information relevant to this topic.
Hi guys. My Kasikorn App has become disabled. I cannot get thru to a human being despite 8 calls from UK today. I can't find the Kbank Internet website to do Internet banking. Any help would be great. Thank you
KBank sent there new T&C through some 30 pages, however, asked a AI chat to find a summary, part of which was interesting.
Banks and financial institutions are required to report to the Revenue Department if a customer’s accounts have 3,000 or more deposit/transfer transactions in a year, or 400 or more transactions totaling 2 million baht or more, to ensure tax compliance.
Large cash transactions (e.g., 2 million baht or more) must be reported to the Anti-Money Laundering Office (AMLO).
Can anyone recommend a bank or an agent for a bank account opening around Pattaya for a DTV holder? I am currently with Bangkok Bank but who knows how long still:-( Thanks a lot in advance!
Went to Bangkok Bank, Koh Chang, this afternoon. Tried withdrawal but ATM said no. Went in Bank and they said account frozen . Had to go back with 5 year DTV visa, passport and the two year lease agreement we just signed on a house. Luckily they were happy with this and un-froze account.
I received a request today for the following documents from the Thai embassy in Hanoi after applying on Friday (quick turnaround):
1.) Photo of my entry stamp - no issue there
2.) "Updated bank statement till the present."
The issue is #2, no bank I'm aware of provides mid-month or partial month statements up until a random day of the month. The most recent statement I'm able to download from by bank ends on February 28th. For context, I already provided 6 months of bank statement upfront going from January and back.
How am I supposed to provide a "bank statement until the present" when there's obviously no statement available going all the way to March 3rd?