thai banking

Showing 38 questions

This page displays all the results for the Thai banking tag, sorted by the most recent activity. There are a total of 38 questions that have been tagged with Thai banking. Explore the questions to find discussions and information relevant to this topic.
Nov 26, 2024
22 days ago
If anyone finds a bank account agent within Chiang Mai, please let me know
Nov 24, 2024
24 days 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 πŸ€·πŸ»β€β™€οΈ I had questions they were answered and now it says post doesnβ€˜t exist anymore πŸ™.
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?
Sep 23, 2024
3 months ago
Koj***
ORIGINAL POSTER
Anyone here on LTR visa and was able to sign up for TrueMoney account? Their app sign up SUCKS! πŸ˜‘πŸ€¦πŸ»β€β™‚οΈ. I can't for the life of me figure out how to sign up for this. It's like they don't want my money or something πŸ€¦πŸ»β€β™‚οΈ I have LTR visa but none of these options makes sense. I just want to sign up so I can order 7 Eleven delivery and be lazy πŸ₯Ή can anyone help πŸ₯ΉπŸ˜…
Sep 17, 2024
3 months ago
Bo ******
ORIGINAL POSTER
Hello! Has anyone successfully opened a bank account with the DTV Visa? And if so what bank and what branch?

Thanks!
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