Has anyone opened a bank account on a DTV visa? Which one and where? Thanks

Now this is a single report only so take it as that - a single anecdote. It is not confirmed policy and may be only a single bank manager implementing it at their branch.

In another thread about taxation in another group a guy tried to open a bank account yesterday and was told he needed a TIN (Tax Identification Number).

If this becomes standard bank policy the cat will be truly among the pigeons - especially for those on visas other than DTV.

Can you recommend any agent in Bangkok that would handle opening Bank Account on DTV visa? I got one offer, but 15k THB is insanely high. DTV = you have money = rip off?

Hello, I have a question regarding banks in Thailand. Since I only have a tourist visa, I am not able to open a bank account. Therefore, I opened an account using my girlfriend’s identity. I have a debit card that allows me to make withdrawals. However, since my girlfriend's phone number was provided to the bank, I cannot use the app on my phone, which is a bit inconvenient... So, I asked my girlfriend to allow me to access my bank account online without using the app, but with a username and password. She explains that it’s dangerous due to scammers and that only the app is secure. Honestly, I don’t see why it would be riskier with a Thai bank than with a French bank to connect without the app. Connecting through the internet just means using a username and password... What do you think?

Is it necessary to pay around 7000 baht to open a bank account in all banks in Thailand or does only Bangkok bank charge this fee?

Hi There

I've read many posts on this page about opening a bank account. I wrote to the Bangkok Bank seeking advice on opening an account on a tourist visa when arrive in Bangkok this Saturday.

Below is their response, which includes my original question. I will test this next Monday. I will be using my passport, birth certificate, drivers license, and a TM30.

I will report the outcome.

Cheers

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Dear George Grisancich,

Thank you for contacting Bangkok Bank.

In response to your inquiry, please be informed that foreign individuals can open a savings account at any Bangkok Bank branch in Thailand without the necessity of scheduling an appointment prior to arrival. Our main branches operate from Monday to Friday between 8:30 a.m. and 4:00 p.m. The minimum deposit required is 500 Baht. The documents required for account opening may vary depending on the type of customer and the intended purpose of the account. However, the general conditions for account opening are as follows:

1. Foreigners who are working in Thailand

1.1 Identification documents: Choose one of the following documents as below:

* Passport

* Travel Document for Aliens (T.D.)

* Certificated of Identity (CI)

* Temporary Passport

1.2 Additional identification documents: Choose one of the following documents as below:

* Non-Immigrant Visa or Smart Visa

* Work Permit issued by Thai government

* Thailand house registration book (Yellow Tabien Baan) specified 13-digit ID number

* Long-Term Resident Visa: LTR Visa

* Certified consideration certificate for foreigner who are on Long-Term Resident Visa: LTR Visa issued by The Board of Investment of Thailand (BOI)

* Identification document issued by Thai government or government in your country

1.3 Credible documents:

* A reference letter issued via SWIFT authenticate or Notary Public

2. Foreigners who are planning for retirement in Thailand

2.1 Identification documents: Choose one of the following documents as below:

* Passport

* Travel Document for Aliens (T.D.)

* Certificated of Identity (CI)

* Temporary Passport

2.2 Additional identification documents: Choose one of the following documents as below:

* Non-Immigrant Visa (O-X / O-A) or Visa for retirement in Thailand

* Non-Immigrant or Long Stay Visa along with reference letter issued by Embassy

* Long-Term Resident Visa: LTR Visa

* Certified consideration certificate for foreigner who are on Long-Term Resident Visa: LTR Visa issued by The Board of Investment of Thailand (BOI)

* Identification document issued by Thai government or government in your country

2.3 Credible documents: Choose one of the following documents as below:

* Documents showing residential address in Thailand

* A reference letter issued via SWIFT authenticate or Notary Public

* A reference letter issued by Embassy

* A reference letter for the membership of Thai Long Stay Co., Ltd.

In the event that your held visa type does not fall into the previously mentioned categories, we kindly request you to visit any Bangkok Bank branch nationwide for a consultation on the qualifications and required documents to open an account with Bangkok Bank. The decision and approval to open an account will be at the discretion of the branch manager. We advise you to visit our branch and discuss your situation with them directly, as we are unable to review or pre-approve any document via this email channel due to security measures. We sincerely apologize for any inconvenience this may cause.

To open a savings account at Bangkok Bank, the following documents are required:

1) Identity documents and two additional supporting identity documents, totaling three documents, OR

2) Identity documents and one additional supporting identity document, along with one additional trustworthy document, totaling three documents.

In all cases, the documents provided should align with the intended purpose for opening the account with the Bank accordingly. Kindly note that a tourist visa (TR) stamp to Thailand is not considered as a valid document for opening an account.

Note:

* If you have 2 additional identification documents out of the list, credible documents will not be required.

* The branch manager might review your documents again as a special circumstance if needed.

Should you require any further assistance, please let us know. You can also contact our phone banking center at 1333 (for domestic) or (66)26455555 (for overseas) during all hours to acquire more information

Faithfully yours,

Bualuang Phone

Bangkok Bank Public Company limited



Be on the lookout for forged email messages that claim to be sent from Bangkok Bank. We will never send you an email with an attached file. We will also never ask you details about your account by an email message or a pop-up window.



The fast-convenient way to transfer funds, pay your bills and receive an account balance is using Bualuang Phone. Just dial 1333 and you can also change the daily maximum withdrawal or transfer limit on your ATM card.

For security reasons always keep your ATM and credit card PIN numbers confidential



Disclaimer: The message in this email is regarded confidential and may be privileged. If you have received it by mistake please return the email to the sender and delete this message from your system. Any unauthorized use or distribution of this message in whole or in part is strictly prohibited

จาก: me@kgb105.com <me@kgb105.com>

ส่ง: 31 ตุลาคม 2567 5:15

ถึง: info BangkokBank <info@bangkokbank.com>; info BangkokBank <info@bangkokbank.com>

ชื่อเรื่อง: Website : Inquiry - Branch Services

รายละเอียดข้อความจากลูกค้า ชื่อ George นามสกุล Grisancich หมายเลขโทรศัพท์ติดต่อกลับ xxxxxxxxx อีเมล xxxxxxx ประเภทเรื่องที่ต้องการติดต่อ Inquiry ผลิตภัณฑ์และบริการ Branch Services เรื่องที่ต้องการร้องเรียน - ช่องทางที่ทำรายการ - สาขาที่ใช้บริการ - หน่วยงาน - เจ้าหน้าที่ผู้ให้บริการ - วันและเวลาที่ใช้บริการ - รายละเอียด Hello My name is George Grisancich. I am Australian retiree travelling to Bangkok on 9 November with the goal of obtaining a non-o retirement visa. As you may already know, one of the requirements is that applicants have 800,000 THB deposited in a Thai Bank from a foreign bank. I am seeking your assistance with opening a bank account. I have booked accomodation at Rama 9, and my landlord will provide me with a TM30. Please advise if you are able to assist me and which branch I should attend. Best regards George Grisancich

anyone know how to get a bank account set up with a tourist visa or student visa

My husband and I are planning on retiring in Thailand in 3-6 years, so we are doing all our research now thru then. My question is as a married couple do we both need to have 800,000 bath in a Thai bank? Or just one of us? Can we have the 800,000 for one of us and 65,000 /mnth income for the other one of us?

which bank pays foreigners on dtv visa interest rate ? (Kasikorn refused)

Anybody managed to get a bank account with DTV in Bangkok?

Visiting 10 branches, it sounds like they don't know what it is so got denied.

If you did, please share bank/branch. If you used an agent, please share contact details and fees involved.