Questions related to Thai bank rules

thai bank rules

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Why was my over-the-counter withdrawal at a Thai bank denied when using my UK debit card?

Oct 18, 2023

a year ago

Hathaway *************

ORIGINAL POSTER

Is it me? I just tried to withdraw 22500tb from the counter of local Thai bank using my UK VISA underwritten bank card, I gave 1. Bank Card 2. passport 3. I signed copy of passport at the desk 4. I offered UK driving license.

They asked if I had more but could tell me what, then asked for credit card, I swiftly declined and was shown the ATM's outside which of course will only dish out 10k, so back to ATM again tomorrow, was it me? Apart from DNA I really don't think I could provide any more proof, or was it something else?

Thailand banking ATM withdrawal limits Visa debit card Foreign bank withdrawals Thai bank rules Expat banking Currency exchange Visa regulations in Thailand

62 comments

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Why was my bank account application denied at Bangkok Bank with a METV, and what are the limits for transferring funds?

26 comments

9 months ago

What are the requirements for foreigners making internal transfers over 50,000 baht at Thai banks like K-bank?

30 comments

a year ago

Why is it so difficult for foreigners to open a bank account in Thailand?

102 comments

4 years ago

What challenges do expats face when opening a bank account in Thailand?

34 comments

5 years ago

What are the challenges of opening a bank account in Thailand for expats?

36 comments

10 months ago

What are the requirements for opening a bank account in Thailand as an expat?

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2 years ago

What are the experiences of expats opening bank accounts in Thailand?

15 comments

6 years ago

How can I open a bank account in Thailand as a foreigner married to a Thai national?

188 comments

4 years ago

How can I open a bank account in Thailand without a long-term visa?

24 comments

5 years ago

What are the requirements and challenges for opening a bank account in Thailand for spousal visa purposes?

0 comments

6 years ago

Will the Thai government's requirements on phone number and bank account names affect expats?

1 comments

7 months ago

What are the current issues regarding bank account requirements for expats in Thailand?

9 comments

7 months ago

How do expats in Thailand choose a local bank for their accounts?

38 comments

8 months ago

What is the best bank in Thailand for opening an account for dependents without a long-term visa?

5 comments

a year ago

Which banks allow opening an account with a short-term visa in Thailand?

59 comments

4 years ago

How can I transfer 800K THB to apply for retirement in Thailand without hitting money transfer limits?

18 comments

3 years ago

What are the requirements for opening a bank account in Thailand with a TR visa?

10 comments

3 years ago

Can tourists open a bank account in Thailand, and what are the requirements?

78 comments

9 months ago

How can I open a bank account in Thailand as an expat?

47 comments

4 months ago

What are the requirements and recommendations for opening a bank account in Thailand as an expat?

28 comments

6 months ago

What are the steps for opening a bank account in Thailand without a work visa?

72 comments

3 years ago

What are the current requirements for opening a bank account in Thailand for expats on a TR visa?

78 comments

2 years ago

What are the challenges and tips for opening a bank account in Thailand on a tourist visa?

24 comments

3 years ago

How Can I Open a Thai Bank Account with a Tourist Visa?

26 comments

2 years ago

Is it necessary to purchase a life insurance policy to open a bank account in Thailand?

77 comments

2 years ago

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