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thailand banking regulations

Showing 43 questions

This page displays all the results for the Thailand banking regulations tag, sorted by the most recent activity. There are a total of 43 questions that have been tagged with Thailand banking regulations. Explore the questions to find discussions and information relevant to this topic.
Oct 14, 2025
21 hours ago
Lucie ******
ORIGINAL POSTER
Why dont the banks / goverment allow people on tourist visas to open highly limited bank accounts that could be a win win. E.G limit transfer amounts in / out monthly. Limit transfers to foreign accounts etc that way day to day spening is possible but business / work isn't.
Oct 12, 2025
3 days ago
Pete **********
ORIGINAL POSTER
And again - Bangkok bank problems. A freind of mine who now lives in the uk has had his Bangkok bank account frozen. He opened it circa twenty years ago when he used to do business in Thailand - but now only visits as a tourist. He now wants to just close the account and take the money in it out. However has been told as it’s frozen he can not close it! Question is what can he do?
Sep 22, 2025
23 days ago
TurquoiseD**********
ORIGINAL POSTER
My DTV approval, Bangkok which bank can allow DTV visa open bank account? What document need to bring down when open bank account? Kindly advise ..
Sep 21, 2025
24 days ago
Hello everyone, any tips on how can we open a bank account in Thailand? So far I was rejected at 2 branches (Kbank and Bangkok Bank)
Aug 26, 2025
2 months ago
Did anyone can open bank account with non-o spouse visa recently? (Married to a Thai )

On beginning of July i went to Bkk bank and Kasikorn bank branch in Phuket in order to open bank account for my husband. But the bank staff insisted they only accept non-o retirement visa or work permit. It’s really hassle now 😥

Thank you for every advice 🙏🏻
Aug 26, 2025
2 months ago
Hi folks, I have a question about Bangkok Bank😅. I haven't received any communication either on the app or via email or text stating that my account is locked, but I'm unable to make transfers or top up my mobile service. Although I can still receive money into the account, I'm unsure if it's locked or temporary. Has anyone experienced this?
Aug 20, 2025
2 months ago
Hunter **********
ORIGINAL POSTER
Hi, has anyone succeeded to open a bank account in Bangkok with DTV visa?
Aug 13, 2025
2 months ago
Can we open a bank account in Thailand with DTV visa and if yes then which banks anyone opened the bank account in Thailand
Aug 6, 2025
2 months ago
Grace ************
ORIGINAL POSTER
**@everyone

⚠️ Bank Account Opening Misinformation ⚠️**

There has been a lot of confusion in this group, with some people claiming our agency cannot help retirees on a Tourist Visa or Exempt Entry open a bank account.

This is NOT correct. We regularly assist retirees with bank account openings in Thailand, provided they intend to apply for a Non-O visa. Also there is no need to leave the country for this process.

While some agencies may not offer this service, we do.

Currently, we offer this service only in Bangkok, and the process typically takes just 1–2 days.

If you are outside of Bangkok, you can make a short trip to the city to complete the process.
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