Hi, just wondering if the banks have changed the amount you can transfer from abroad, I was using wise and this message popped up. I never read about a change. I thought the max was 50k apart from the big 3 banks.

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).

For someone who may want to switch from the expensive Elite Visa scheme to the DTV, and who already has a Thai bank account, are there any risks that the bank might close the account due to the visa status change? Any relevant experiences to share most appreciated.

For the DTV-holders out there who are having their account locked, is there a deadline to withdraw money mentioned when the bank phoned you? I know the sooner you show up that the branch the better, but I'm half an Earth away and could be costly (if possible at all) to book a plane that depart in a few day. Can I be there mid-June and still have access to my fund?

Could someone ask the bank for me, please? I called them yesterday but the lady didn't speak good English and refused to share more over the phone any way. I'm told to be physically at the branch with my passbook and passport.

Something going down with bank accounts today. Seen several posts across the visa groups. Not sure if it’s a particular bank specific thing or what. The posts mention about the banks closing accounts of people not on long term visas.

If anyone has information as to what’s going on then please share.

Is this legit?

I just arrived to Thailand and I have my retirement visa. Is the only thing that I need to do is get a bank account? And if so, is it hard to get a bank account?

Hi. As you may know, the Thai government has introduced a regulation requiring that every bank account must be linked to a phone number registered under the account holder’s name. From what I’ve read, the deadline is today. Unfortunately, I won’t make it in time because it can’t be done online and you have to go to a branch. Does anyone know what the consequences will be?

So I've a bangkok bank account.

If I were to drop dead, is there a way that the girlfriend in thailand would be able to get it.

Preferably with not a lot of drama.

Anyone any idea what I can do.

For what it is my family don't need it. I'd much rather she gets it. Will help her a lot more than my immediate family.

Cheers everyone