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thai bank accounts

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This page displays all the results for the Thai Bank Accounts tag, sorted by the most recent activity. There are a total of 60 questions that have been tagged with Thai Bank Accounts. Explore the questions to find discussions and information relevant to this topic.
Aug 1, 2025
9 days ago
Patrizio ********
ORIGINAL POSTER
One Step Closer To Our Thai Dream. Non O Visa has been accepted..Time for the next step!!!! Bank account and sim to our name. Suggestions?
Aug 1, 2025
9 days ago
I live in Thailand & have a bank account, but I have a friend coming on a DTV visa.

I have heard that you can’t open a bank account on a DTV visa.

So my question is how do people negotiate this?

Access to cash without the fees, scanning to pay & receive payment for items sold?

There may be other benefits of a bank account also, but how are you getting around this?
Jul 14, 2025
a month ago
Robert ********
ORIGINAL POSTER
Ok- I have a question for all my Wise Banking American ex-Pats:

When I'm moving money from my Wells Fargo to wise and then Wise to a Thai bank account should I exchange the funds to Baht and then deposit them s Baht to the Thai bank account?

Does that make sense? Or just do a USD dorectly into my Thai bank account?

Which one will give me better rate?
Jul 2, 2025
a month ago
Jeff *********
ORIGINAL POSTER
Hello everyone. I have a question about Thai bank accounts. I know changes happen, but if I get a retirement visa or possibly a marriage visa, can I withdraw those funds from the US if I went back or do I have to remove funds while in Thailand? I’m hoping we stay, but my spouse may want to work enough work Quarters to qualify for Social Security which probably means living here unless she could do remote work with she hasn’t done before. Haven’t looked into those jobs yet
Jun 5, 2025
2 months ago
Bangkok Bank update:

I have had this account for several years, initially opened on a tourist visa.

Because of all the confusion about accounts getting closed I visited the local branch today for peace of mind.

They said no problem with older accounts.

For these they look at cash flow to prevent money laundering…Large amount of money in and then out again.

Regular monthly deposits and bills paid online are normal and proper use of the account.

They are contacting people by email if there account issues.

USA passport on DTV visa. Account in Chiang Mai. 5 June 2025.

I hope this helps…..I was really freaked out with all the news of BB accounts getting closed.
Jun 3, 2025
2 months ago
Mike *******
ORIGINAL POSTER
When keeping money for your visa-minimum, do you put it in a separate account from your regular savings in a Thai bank?
May 30, 2025
2 months ago
Bank Account Update for DTV Visa Holders – May 2025

We are FITFAC Muay Thai Gym, a certified institution by the Ministry of Education and the Board of Boxing Sport. With over 250 successful DTV visa applications and more than 20 clients assisted in opening Thai bank accounts, we would like to provide an important update on the current banking situation in Thailand for DTV visa holders.

Current Situation

Thai banks are now closing accounts that were opened under tourist visas (including the DTV visa) for nationals from China, Russia, and other countries on the government watchlist. These decisions come directly from bank headquarters, and local branches do not have the authority to override them.

All local banks have temporarily suspended new account openings for tourist and DTV visa holders. To open a new account, applicants must now provide extensive documentation proving they are not part of a high-risk group. These documents must then be submitted to and approved by the bank’s headquarters before the account can be opened.

For DTV visa holders, the process has become significantly more complex. Each branch manager must prepare and submit a detailed file to verify that the applicant does not pose any financial or legal risks.

Status of FITFAC Clients

All clients who opened bank accounts through FITFAC are continuing to use their accounts without any issues. We do not accept Chinese nationals, so our clients have not been affected by the current restrictions. We work only with trusted partner banks and ensure that every case meets strict compliance standards.

Why Is My Bank Account Being Closed Even Though I’m Not Chinese?

Even if you are from a developed country, your account may still be flagged or closed if it is used in a way that violates the conditions of a tourist or DTV visa. For instance, receiving income from business activities—such as condo commissions, product sales, or freelance work—can result in your account being frozen or terminated.

Banks are actively monitoring accounts for transactions that appear inconsistent with normal personal use.

Visa-Mill Schools May Lead to Account Closures

Thai banks are blacklisting Muay Thai and cooking schools suspected of operating as “visa mills.”

Our sources confirm that banks are now cooperating with Thai authorities to crack down on these institutions. If your DTV visa is linked to one of these schools, your bank account may be closed, and immigration officers may begin screening your visa history more closely. Schools that offer low-cost visa packages without legitimate training are under particular scrutiny.

What to Do If Your Thai Bank Account Is Flagged or Frozen

If your bank account is flagged or frozen, follow these steps:

1. Visit the Bank in Person

Go directly to the branch where your account was opened. Most issues must be resolved in person.

2. Bring All Supporting Documents

Be prepared to present the following:

* Your passport and valid visa (e.g., DTV)

* Visa approval letter or other relevant immigration documents

* Proof of address in Thailand, such as a rental contract or TM30

* Training schedule or attendance records from your Muay Thai program (if applicable)

* Evidence explaining how funds enter your account, including:

* Freelance contracts, payslips, sponsor letters, or international transfer receipts

* Bank statements showing the source and matching details of incoming transactions

* Any documentation that proves the legal origin and purpose of the funds

3. Request Clarification Politely

Ask the bank officer why your account was flagged or frozen. It could be due to suspicious transactions, visa classification, or a routine compliance check.

4. Remain Calm and Cooperative

Stay respectful and transparent. If your documents are complete and your explanation is reasonable, the bank will conduct an internal review and may lift the freeze.

Good luck! if you want more info about our service at FITFAC reach out to us at visa@Fitfacmuaythai.com or visit dtvvisathailand.com

[members only]
May 30, 2025
2 months ago
Bec *********
ORIGINAL POSTER
Update - My other concern is that my krungsri account hasn't been able to receive international funds recently, I've been having to send my money to my partners account. Was planning to go and open a new bank account with K bank before I switch the visa.

Regarding the bank issues.. does anyone have any knowledge that if your bank account was opened with a student ed visa and you then switch to DTV, is the account still to be closed? I've had my Thai account for around 7 years but since opening it I've personally never reported when I've made a new visa. I plan to switch to DTV in a couple months but really need my Thai account 😶 long shot I know, but it there's any Intel it would be appreciated
May 4, 2025
3 months ago
Tee *********
ORIGINAL POSTER
Hey …. So since this bank has a location in Los Angeles… I should just open an account while here and then move to Thailand since the main branches are out there. I can imagine this would be the easiest way to get a Thai account..? Anyone try this before ?
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