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banking issues

Showing 38 questions

This page displays all the results for the banking issues tag, sorted by the most recent activity. There are a total of 38 questions that have been tagged with banking issues. Explore the questions to find discussions and information relevant to this topic.
Apr 10, 2026
20 days ago
Michael ***********
ORIGINAL POSTER
Whatever you do for a non-no retirement visa do not use Bangkok Bank. They are the worst. They will tell you one thing at one branch and tell you something at another branch. All other banks will give you a letter that you deposit the money and not lock your money up for four months.
82 comments
Feb 2, 2026
3 months ago
Hein ************
ORIGINAL POSTER
I tried transfer money to krungthai bank from Wise.

It keep bouncing back.

Wise no longer work in thai?

Any other suggestion?
173 comments
Jan 29, 2026
3 months ago
Rae ******
ORIGINAL POSTER
Hi, thought I would briefly post my experience of visa extension, retirement visa. I went with a friend who was applying for their extension. Bank took two days. Then ended up freezing account for 4 months. Has to be done. In case my elderly and frail friend is a Cambodian scammer or operating mule accounts. Then back to immigration. 12 folders. Then told TM 30 and rental contract and payment slips not enough. Even with every other detail and proof.

Go back and get a signed copy of their ID. Several large photographs of my friend in front of and inside their rental house. Large colour print out of the location from google earth.

Ok. Did that, back to immigration. No. Now you need the rental contract to be a year. And when you do that, if we grant retirement visa, you will be visited every month by the police. Given that my friend already owns several condos elsewhere.1200 k away, that seems somewhat harsh. So essentially they have to leave in the middle of their extended holiday. Fly back to their nearest airport, take a taxi some 150k go to an immigration office there and hope they dont come up with another set of rules. Then taxi back, another flight all to extend a retirement visa. They dont like us. They dont want us here. Thailand for Thai's. I should add the banks cheery assertion that document given out by them would be good for 24 hours for bank book and four or five days for statements was met with refusal by immigration. ''Go back and get them today.'' And no I wont name the provincial office. My friend still has to deal with it.
28 comments
Jan 18, 2026
3 months ago
Alan *****
ORIGINAL POSTER
I’ve just heard that immigration are not accepting Bangkok banks bank accounts. For the retirement visa. I don’t believe it though
74 comments
Jan 14, 2026
4 months ago
Steven ********
ORIGINAL POSTER
Am I doing something wrong with Wize? I transfer money from USA to Kasikorn Bank with Wize. I can transfer up to $200 and it posts in seconds but if I transfer a larger amount it takes several days to post. Im not sure where the cutoff is but my last transaction was $800 and it took 5 days (although two were weekend days) and it initially stated the transaction would take 7 days.
81 comments
Dec 8, 2025
5 months ago
Sjo *********
ORIGINAL POSTER
Hi got my 3 month O marriage visa last week. have an account in bangkok bank from before. Am very happy with it everything has worked well for me but i have read that many have problems should i still open in another bank to get the visa renewed after 3 months
16 comments
Nov 11, 2025
6 months ago
Somsap ********
ORIGINAL POSTER
So after getting an account yesterday, the bank teller (new girl) F-ed up. I gave her the residence certificate and said one was for banking and the other was drivers license. After perusing it, she picked the drivers license one to submit. I should have used Google translate to make sure. My wife was occupied, and so things happen. I received a call this morning that I almost didn't pick up. It was the teller and she wanted to talk with my wife. Initially she wanted us to get to khon kaen immediately, not today, my nephew was busy elsewhere. My brother went to the Orbitor and made a few copies of the correct certificate. I signed one and became one of her contacts on Line. I sent a picture of the copy to kind of cover her ass, then went to an overnight service to send her the actual copy for tomorrow. I sent her tracking and she was happy. Hopefully it goes well and I can start putting money into the account. I did a small test this morning with wise, instantly in the account. I played around and if I keep it under 500k, it should be within seconds. If I go for the whole 800k, it will be a week. Fingers crossed 🤞
14 comments
Oct 14, 2025
7 months ago
MrTesla *******
ORIGINAL POSTER
I’m Currently a WP holder for 1 year now and my Bangkok Bank account got frozen. They are requiring a Certified copy of your U.S. passport endorsed by the embassy. My suggestion don’t use Bangkok Bank. No other bank has that requirement.
19 comments
Oct 9, 2025
7 months ago
Matts *************
ORIGINAL POSTER
Multiple accounts with Bangkok Bank

I have BB accounts both in Chiangmai and Pattaya.

On Saturday morning, I received a phone call from a lady at the Pattaya branch, asking me to come in on Monday and show my one year lease.

I don’t have a lease as I’m currently traveling and staying at hotels.

So on Tuesday morning I find both my accounts frozen.

I didn’t think that one branch could freeze an account at another branch.

Anyone has been in this situation?

What happens if I open a new BB account where I am currently staying, could they unfreeze my accounts?
50 comments
Sep 25, 2025
7 months ago
Mark ********
ORIGINAL POSTER
Bank of Ayudhaya i have tried to pay someone in five different ways to an account there over the last 10 days and even when the payee has presented the reference numbers and copies of the payments they have been sent to the bank have still denied they have receiving them. Wise,Revolut Remitly and WU returned as wrong details "they are correct and confirmed" direct bank transfer they deny they have received even though i have proof they have. The account being paid into has been confirmed as working and unrestricted by the bank itself. Total insanity.
2 comments
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