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thailand banking
Showing 174 questions
This page displays all the results for the Thailand banking tag, sorted by the most recent activity. There are a total of 174 questions that have been tagged with Thailand banking. Explore the questions to find discussions and information relevant to this topic.
Figure some may be interested in bank account opening information. Entered on Non O Monday. Went to immigration got the resident form. Had to show my passport stamped non o and my lease agreement for place I’m renting. I asked for two copies of the residency forms from immigration.
Now the bank hopping began but wasn’t horrible. Went to 3 and they each gave me their reason why I couldn’t open the account there. 4th bank was asked for passport showing non o and forms received from immigration and a form from my cell phone provider stating the phone account is mine. Lady spent a lot of time helping I opened two separate savings account one with an ATM card I will use for monthly deposits and spending the other used for holding the funds required for retirement visa I will leave in that account.
So just posting to give my experience and to help hopefully it doesn’t discourage others because a bank or two or three say no, just keep trying.
So let me get this right. If i apply for a non o in my home country, i can come and open a bank account in thailand. I probably will not follow thru with Retirement extension at this time, but i am guessing my bank account will be ok to continue. Unlike my old bbk account, which i had to close. Will probably choose kasikorn this time.
I find myself in a stressed situation atm. I’m a freelancer and working remotely. I need to open a bank account either in Thailand or somewhere else to get paid and to be able to pay for my expenses.
I don’t know where to open? I can’t open in my home country since I’m not resident there anymore and have been aboard for so long time.
I have only Revolut personal account and I don’t know if I should receive or transfer money there becuase I’ve heard people got flagged and got their account locked.
I am arriving next week with retirement 90 visa,my question is can I get a bank account and how do I do it if I am staying in hotel till I find a rental thanks.
Just a quick one. The people who had their bank accounts frozen, did you all use an agent to open it or have any of you opened an account without the agent & still been frozen
Throwing my Tuppence worth into the "Great Thailand Bank Robbery", I run a few bank accounts here in Thailand. I use Bangkok Bank for my 65k monthly transfers, and withdraw a lump sum each month which I pay into my SCB account for QR code scans, the logic being when I produce the 12-month Bangkok Bank statement to immigration there's only 2-3 transactions each month so the statement is only 2-3 pages in length. This makes life easier for the IO, and subsequently makes life easier for me!
I want to pay 10,000 baht into my SCB account yesterday through a deposit ATM, and the machine wouldn't let me do this. Message said my card was not acceptable for deposits (it has been for the last 6-7 years), and that I had to report to my branch. The branch was right there at the machine so I went inside and was presented with a card, a picture of which is shown here. Apparently my passport was required to make a deposit under these new KYC regulations.
I nipped home, got my passport and returned to the branch. I watched the bank officer very carefully and observed she photocopied the data page, then went hunting for the visa. She found the right extension stamp and the most recent entry stamp and photocopied these. She then sat at her computer, rattled the keys a bit, took the 10,000, passed me a deposit slip to sign (in two places), passed everything back to me and said everything is ok now.
I tried the ATM afterwards and everything was fine.
I asked my girlfriend to call the SCB call centre, who informed her that they cannot assist with individual situations, the bank is undertaking their responsibilities under KYC and are confirming the identity and visa status of all customers, including (in the case of identity) Thai nationals.