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thailand banking regulations
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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.
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.
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?
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 😥
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?
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.