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thailand banking regulations

Showing 32 questions

This page displays all the results for the Thailand Banking Regulations tag, sorted by the most recent activity. There are a total of 32 questions that have been tagged with Thailand Banking Regulations. Explore the questions to find discussions and information relevant to this topic.
Jun 20, 2025
10 days ago
Thomas *******
ORIGINAL POSTER
Is it possible to open a bank account with just a Non-B visa? I’ve recently accepted a teaching job, and while I already have my Non-B visa, I’m still waiting for my work permit to be issued
Jun 16, 2025
14 days ago
Had a Bangkok bank account for 2 years. Opened through an agent. This weekend they limited access to my account and told me to come in. Manager says they dont approve DTV’s and are closing all accounts not on long term visas. They are slowly going through all foreign accounts …..
May 31, 2025
a month ago
Can anyone recommend a bank or an agent for a bank account opening around Pattaya for a DTV holder? I am currently with Bangkok Bank but who knows how long still:-( Thanks a lot in advance!
May 29, 2025
a month ago
Shikma *******
ORIGINAL POSTER
Has anyone managed to open a bank account in Koh Samui with a DTV visa?
May 28, 2025
a month ago
Scott ********
ORIGINAL POSTER
The retirement visa requirements are confusing me. You have to open a Thai bank account and maintain a minimum balance  to apply for the retirement visa, but in order to open the account, you have to show that you already have a long-term visa…. which you can’t get until you get the bank account ? Can someone please straighten me out? 
May 22, 2025
a month ago
For those wishing to open bank accounts on a tourist visa the process may be scrutinised a little more and become more challenging.

[members only]
May 10, 2025
2 months ago
Simon *********
ORIGINAL POSTER
So.. Last year, when I tried to pay for my medical insurance, I got an error message in the bank app, saying i need to visit the bank.

I went to the local Krungthai and was told that new banking regulations forbid foreigners transfering more than 50,000 per transfer...

My daily transfer limit was 1,500,000 per day, so just did 2 transfers and haven't really thought about it since...

A few days ago, i mentioned this to an accountant and she spoke to me with disbelief, as tho I'm an idiot, because nobody else has ever heard of this... Saying I just need to go in and change the limit...

I went to the local Krungthai branch and was told that thai banking regulations forbid foreigners, transfering more than 50,000 per transfer and if I need to transfer more, i need to do more than one transfer, or withdraw the cash and transfer by hand.... So if i need to transfer 800,000, I can do 16 transfers or withdraw the cash...

I went to the provincial branch and they said pretty much the same... Thai Banking regulations forbid foreigners transfering more than 50,000 in the app... ( "in the app" is a significant change.) If I need to transfer more, I can do in the bank... Slightly different story, but better than the local branch.

I went to the provincial branch of Bangkok Bank, asked to change the transfer limit and it was done, instantly, no question asked...

Has anyone else experienced this nonsense, and which banks do or don't allow transfers of more than 50,000 baht?
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