thai banking

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This page displays all the results for the Thai Banking tag, sorted by the most recent activity. There are a total of 40 questions that have been tagged with Thai Banking. Explore the questions to find discussions and information relevant to this topic.
Dec 19, 2024
2 days ago
Alan *********
ORIGINAL POSTER
Hi,

Hopefully I can get some guidance here and this is not a repeat question ... I have searched but ......

I am on a Non O retirement visa using a bank deposit ... vs a pension.

Can I change banks if at all times I maintain the minimum THB400,000 deposit in the post 3 month period of my visa extension. ... as in I initially have two accounts with THB400,000 plus in them and then drain the old to fill the new.

So at my next renewal I will have statements from two different banks covering the 12 month period but collectively meeting all balance requirements.

Logically that seems ok to me but I know the system has its own intricacies!

I hope that makes sense. Thanks in advance.
Dec 18, 2024
4 days ago
Richard ******
ORIGINAL POSTER
I see lots of questions about Thai banks. I have been married to my Thai wife for 50+ years. She has a Thai passport and ID card and an American passport, drivers license etc. we live in the USA ๐Ÿ‡บ๐Ÿ‡ธ.

we are fixing to go to Thailand ๐Ÿ‡น๐Ÿ‡ญ again in January. I want her to open a bank account and add me on the account like here in the USA ๐Ÿ‡บ๐Ÿ‡ธ.

Is that doable? Also which banks in Bangkok are more user friendly and have less fees?

TIA
Nov 26, 2024
25 days ago
If anyone finds a bank account agent within Chiang Mai, please let me know
Nov 24, 2024
a month ago
Sue **********
ORIGINAL POSTER
Everything else: Where is the post from Malcolm Dolly Dale about expats receiving Mail from Kasikorn Bank with request for filling out forms for selfdeclaration etc. all for tax transparency ๐Ÿคท๐Ÿปโ€โ™€๏ธ I had questions they were answered and now it says post doesnโ€˜t exist anymore ๐Ÿ™.
Nov 14, 2024
a month ago
We're now seeing a lot of people with DTV cannot open bank accounts. But many people don't know what's happening with thai banks.

Thailand banking has already joined CRS in 2023. CRS means common reporting system. That means banks here will need to report individuals to other countries banks and tax authorities. It's a thing which HNWIs don't like because of their privacy concerns.

A Thai elite visa is also a kind of glorified tourist visa. DTV visa is also a tourist visa (banks here always say that). However, our DTV holders cannot open. But from the banks side, they have to do a lot of paperwork. That's why they don't like us, dtv holders.

Although they already joined the CRS, they didn't clean up the mess first which is agents. Yes tourists can still open any bank accounts with the help of agents. So, think about yourself, money laundering cases etc. i won't explain further here.
Nov 13, 2024
a month ago
I went to kasikorn bank today with my DTV visa to open an account the clerk said cannot open because its a short term/ tourist visa how am i suppose to live in thailand for 5 years without a bank account lol always carrying 500k baht in the backpack?
Nov 8, 2024
a month ago
What banks in Phuket will open a bank account given I am on a DTV?
Oct 1, 2024
3 months ago
Halder ********
ORIGINAL POSTER
Any suggestions for opening bank account in Thailand? Which banks are popular among foreigners?
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