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documents needed for bank account
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Hi last week I posted here asking for personal experiences opening a bank account and I got some helpful advice. I also got the usual doom sayer , keyboard warrior stuff suggesting I had no chance without an agent. Anyway, here is my experience and this relates only to one bank branch in one specific place but it may assist someone. It’s specific to me a UK citizen on O-A 12 month retirement visa.
I went today to Bangkok bank in Karon Beach, Phuket , I was there a total of 55 minutes including waiting time. I signed what seemed like hundreds of forms then left with a savings book and master card for my newly opened bank account.
What was required :
1. My passport showing entry stamp and long term visa
2. Printout of E Visa
3. I was asked for a Thai driving licence but they accepted my UK licence and International driving permit instead.
4. Thai phone number
5. UK UTR ( Tax reference)
I had taken a residence certificate ( some people in this group refer to this as “ a letter from immigration” )this was not required.
I also took TM 30 also not required and I was never asked for a tenancy agreement. ( I don’t have one anyway)
As I say this was my experience in a specific branch. The experience may well differ in different branches of BKK bank and different banks. It may also differ with different nationalities and different visas.
I paid a small fee 699 baht for my Mastercard. There was an option for a different card at 400 baht. After my account was opened I was offered insurance but declined and this was no issue.
One last thing, despite having a Thai sim I could not set up online banking but was told if I got a top up invoice from an AIS store with my phone number on it they would be able to do this for me quite easily on my next visit.
BKK bank in Karon is the first and only bank I went to.
So it seems some TTB branches in Bangkok can open accounts for DTV holders, particularly DTV holders who work remotely! I can't confirm for the other category of DTV. They showed me a list of 4 items required, of which I was missing just one, which I've attached here. The other items are
1. Passport + DTV stamp inside
2. other ID from your country (license or ID card)
3. DTV proof like letter from employer/ employment contract/
4. The attached image - that's what I didn't have. What is that? It's related to residence though. They didn't care about my TM30.