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banking regulations

Showing 33 questions

This page displays all the results for the banking regulations tag, sorted by the most recent activity. There are a total of 33 questions that have been tagged with banking regulations. Explore the questions to find discussions and information relevant to this topic.
Aug 21, 2025
2 days ago
Keith **********
ORIGINAL POSTER
Went to open a new account with K bank today Maha Sarakham they told me I have to go to either Bangkok or Chonburi to open new accounts it’s crazy
Aug 20, 2025
4 days ago
Deniz *********
ORIGINAL POSTER
Hello everyone, yesterday I got a notification from Bangkok Bank so that I have to visit the Branch within 30 days where I opened my account. My account is locked and I can't do any payments or transfers .

The problem is I am not in that city anymore. I went to a Bangkok Bank branch where I am staying now and they said there is no way and I should go there.

I don't want to comment on the stupidity of this rule but I want to ask you all if you had this issue and what did you do? Is there a way to avoid going to the city where my branch is?

Thank you in advance for your advices. 🙏😊
Aug 19, 2025
5 days ago
Pete ******
ORIGINAL POSTER
Someone just mentioned to open a Thai bank account without a long-term visa I need a certified copy of my US passport from the United States Embassy, Has anyone heard of this before?

This did not come from a bank employee.

Also, I am trying to open this bank account so I can convert my tourist visa (60 day) into retirement visa .. i need a bank account ..
Aug 16, 2025
8 days ago
Just curious - I know a lot of DTV holders had their Bangkok Bank closed down over the last few months, but has anyone had their bank account closed down in the last few weeks? What I'm wondering is if you have (so far) not had your bank account closed down, perhaps you have escaped / stayed off the list of accounts that are in scope for closure? I would have assumed that if you haven't had your account closed down yet, perhaps you're gonna be ok?
Aug 8, 2025
16 days ago
Chris *****
ORIGINAL POSTER
The main reason why it has become more difficult to open a new bank account.

[members only]/?
Jul 30, 2025
25 days ago
Roger ********
ORIGINAL POSTER
A little Thai story. So, I hear that the Thai government has issued an edict to say that if people are scammed, then the banks will pay. One bank, my bank, promptly panics and tries to tighten up its system. Suddenly, loads of people - foreigners - who have the banking app (whatever that is) are being cut off because their phone details do not match their bank details. Now I, do not have the banking app (whatever that is), but when I was last in my bank, I asked about the problems and requested advice. Make sure your phone is registered to you was the advice. So today I go to the phone people AIS, and say "who is the phone registered to"? "Your wife", say they. OK, can I get it put into my name? "Yes, but not on this package. This is 10GB at 700+baht, and foreigner is only allowed to pay less than 500 baht, so you can only have 5GB package." "OK, says I, I'm more interested in getting my phone put into my name, so I have no problems with the bank. "Ok, says she, that can be done but you can only have 5GB, but we do have another package which gives you 10GB for 499 baht. Do you want that?" "Err, yes, whatever." So somehow, I've ended up with the phone in my name, paying 200 baht less than I was before for the same 10GB. Complete mystery to me, but I do love Thailand.
Jul 16, 2025
a month ago
James *******
ORIGINAL POSTER
I have a Bangkok bank account, today I wanted to try opening a Kasikorn bank account with my LTR-WP visa in Nonthaburi. Omg 😱😱 What an incompetent branch or person. She called their headquarters, she had no idea about LTR, she spoke simultaneously with two individuals on two phones in both hands. She passed the phone to me at times so I could answer their questions, well finally no account with LTR after wasting about 40 min ! They asked work permit or country ID .. US has no country ID, we have passport and driver's licence. I run to the next door which is SCB bank. This time she was much faster to let me know their bank don't open a bank account for LTR visa holders. I said LTR visa holders were selected through a stringent process and it is given to top earners, why would SCB refuse to do business with us. She run inside, then came out with a better idea, she copied all my docs and told me that they will notify me in 1 week about their decision. Really pissed I barged into next door which was Kurungsri Bank. They also called their headquarters then copied my docs and told me to wait a week to hear their response. All in all, today I failed opening a bank account three times with my LTR-WP visa. Thai banks are going through a huge confusion, trying to implement new rules but doing it in a total chaos.
Jun 22, 2025
2 months ago
Kirill **********
ORIGINAL POSTER
Hey everyone! Has anyone had their Bangkok Bank account frozen because of a long-term DTV visa? Are there any alternatives?

Kinda feels like discrimination!)
Jun 15, 2025
2 months ago
Johnny **********
ORIGINAL POSTER
which bank do you recommend to open an account so i can arrange my retirement visa? Apparently the banks don't want to open an account for foreigners at the moment?
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