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thai banking regulations

Showing 65 questions

This page displays all the results for the Thai Banking Regulations tag, sorted by the most recent activity. There are a total of 65 questions that have been tagged with Thai Banking Regulations. Explore the questions to find discussions and information relevant to this topic.
Nov 27, 2025
2 days ago
Hi guys, I have been seeing many posts about the bank accounts of DTV holders getting closed. And I am wondering if anyone with a bank account that was opened on the non immigrant B visa.

Background:

I have been in BKK for about 2 months on DTV. And I have a bank account I made in early 2023 when I was on a Non-immigrant B visa. I was hired by a company in my home country and entered BKK on that visa if I understand it right. I was hired in my home country so I was already an employee and was basically an expat worker entering Thailand.

I opened an account with help of the company right away, then later in a month or so, I got a work permit. So in my case it was not an ED visa or DTV when I opened my account.

Update info: My bank is KrungSri bank.

If you have any information, I'd appreciate it!
Oct 14, 2025
2 months ago
Lucie ******
ORIGINAL POSTER
Why dont the banks / goverment allow people on tourist visas to open highly limited bank accounts that could be a win win. E.G limit transfer amounts in / out monthly. Limit transfers to foreign accounts etc that way day to day spening is possible but business / work isn't.

I don't know about you guys but I would be happy with a bank account with a tiny limit such as 1,000 baht per month all my large spending can be on credit card and my small day to day stuff on my thai account.

This limit would stop people running businesses or getting paid through their thai bank accounts but allow legitimate tourists to use the bank account
Oct 4, 2025
2 months ago
Leo ******
ORIGINAL POSTER
Hi, do you know if we got reported when exchanging a certain amount of money in the bank exchange counter ?
Sep 22, 2025
2 months ago
Jamie *********
ORIGINAL POSTER
I recently was married to my Thai fiance. Today I was told by my Kasikorn bank that I can't add my wife to my Thai account with a retirement Visa. I'm not sure if that means I will have to update my retirement Visa to a marriage visa 🤔
Sep 9, 2025
3 months ago
Dana **********
ORIGINAL POSTER
Has anyone got their money back from Bangkok bank?? They refuse to give me my money it’s been 3 months
Aug 29, 2025
3 months ago
Adam ***************
ORIGINAL POSTER
Anyone on DTV been able to open a bank account in Phuket?

Thanks
Aug 20, 2025
3 months ago
Has any DTV visa holder experienced a bank account freeze/close at Bangkok Bank?

If yes, please let me know the experience of you already went to bank to unfreeze the account.
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