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thai banking system
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An update for those following the Bangkok Bank debacle.
Yesterday after 31 days of my account being frozen, I made my fourth trip back to the bank and they said they were unlocking the account and I then withdrew the funds and closed the account.
I asked the bank manager and the assistant manager why they had frozen my account. They responded, "we don't know". I asked them if they were personally okay with having their own banking account frozen for 30 days with no notice or explanation. They shrugged and avoided the question and moved on to the next customer.
My experience with Bangkok Bank has been nothing but miserable and alarming. Locking up a customers account and telling them they have 30 days advance notice but in fact had zero notice before locking the account then later providing no explanation why the account is locked breeds uncertainty, insecurity, massive inconvenience for daily living and distrust of the Thai banking system. This is a slap in the face to customers who depend on having access to the funds they entrust to the bank for safe keeping. Don't say you weren't warned about this unethical bank. I'll never go back again.
Is there any bank that allows farongs to open an account over the internet or phone that allows international transfers? Or will i need to wait until I visit?
I transfer money using wise into my Bangkok bank I mark it as long term for retirement but when I check my Bangkok bank account it shows up as DEP TRF FR E-CH not international transfer. Has something changed with Wise because before it would show up correctly. Also will immigration except it when going for visa renewal
At least 20 pieces of paper to sign, some of them copies of already signed copies. Time ticking... finally finished. One day Bangkok bank may fast forward several decades and wake up in a digital era where documents can be scanned. Like they do at Krung Thai, for example.
Smile, say thank you and run, as fast as I can. 🤣😂😅
Like many people my Bangkok Bank was frozen and after 2 weeks it was working again.
I decided it would be prudent to open another account so I went to Kasikorn and opened an account very easily.
I thought I’ll just open 1 more for luck, so went to SCB, the lovely gentleman started the application and then advised I already had a bank account open with them! 23 years ago one hungover morning I opened a bank account whilst in Pattaya with my friend and his Thai girlfriend, deposited some money and carried on with my holiday. Got back to the UK, lost the book and didn’t come back to Thailand for another 13 years. I couldn’t remember the bank name so wrote it off as a loss.
Today he re activated my account and I had 27,000 in it 😂😂
Surprised today going to Bangkok Bank asking to open a bank account based on a 90 day O visa and holding the document provided from the immigration office.
There answer was that they don’t open anymore account to foreigners even though I explained that I am not on a tourist visa but a O non immigrant one .
My second attempt was going to Krungsri and all looks well. They copied all my documents and they will call me in two days.
I opened a Bangkok Bank account by DTV. Currently the account has been locked for 2 weeks without a due date. Does anyone in the group know a lawyer to go with me to the bank to request a refund or sue? A few million baht. Leave a comment and I will dm you. Thanks
I want to Bank in the land of smile to make life easier but there were more frustration than smiles. Yes, there are other method but you may be prone to Scam using hard cash plus there isn't a paper trial.
I live near On Nut and I read the banks in Big C may be more forgiving so I gave it a try and here is my experience.
I tried TTB, SCB, Bangkok Bank
I called TTB at Digital Park which about 1 month ago told me to try head office and they now said no.
I have the following docs and they didn't even ask or take a look at any of my docs. I tried the supposedly magic words "Remote Worker" they don't care. They ask what Visa and the moment they hear DTV. It's a No Can KAA! or You have work permit? No Can KAA!
TM30
1 Year Condo Lease
Employment Contract
Tabian Baan "House Registration" signed by owner
Passport (American)
Phone Number Thai (Data & Phone)
DTV Remote Worker
I'm either going to try the True Money method with 20k limit
or use cash or wait until the whole banking thing cool down.
lmk if you know other method that would make life easier using QR.