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financial services in thailand

Showing 30 questions

This page displays all the results for the Financial services in Thailand tag, sorted by the most recent activity. There are a total of 30 questions that have been tagged with Financial services in Thailand. Explore the questions to find discussions and information relevant to this topic.
Mar 16, 2026
a month ago
Donald **********
ORIGINAL POSTER
When someone has moved across Thailand have you gone to your bank and changed to a closer branch as your main branch?
21 comments
Dec 26, 2025
4 months ago
swallow********
ORIGINAL POSTER
I opened a Bank Account with only DTV Visa. I spoke to them in Thai and explained my situation and my plans in Thailand. I needed to go to 8 branches in North Thailand. I also had a Thai driver license, rent lease, a very clean passport and I dressed appropriately. It is possible if you put alot of effort in to it
45 comments
Dec 10, 2025
5 months ago
Waqar ********
ORIGINAL POSTER
How do you guys verify Truemoney account for advanced access because basic only offers monthly limit of 5K Baht. I uploaded my Pakistani National ID but rejected.
10 comments
Oct 1, 2025
7 months ago
Jim *******
ORIGINAL POSTER
Bangkok Bank, the biggest one in Thailand.

Someone said (actually 100s posters here, may be more elsewhere) they (the Bangok Bank) do not care about their customers. They care about their profitability.

We, foreigners in Thailand are low value customers, a nuisance down to being junk customers.

We do not take, en masse, home loans, we have no credit cards from the BKK bank. That is what the BBKank (any bank) wants.

Look at this. CitiBank, in Japan, withdrew from retail banking, sold it to SMBC (Sumitomo Mitsubishi Banking Corporation).

CitiBank was the darling for all foreigners in Japan, English spoken at the branches, their site in English.

The hook is: you have to have something like 5 million THB in your account, in Japan. Then, all services are free.

The BKK bank may lose some customers, they actually want them out. Street vendors and foreigners.

I can only guess, BKK bank is not a payment processing system, it is costing them resources for minor irrelevant transactions.

With IBM for 40 years, i came to know how the banks work. They are shops where they sell money.

Probably, no drama when the banks explained to the Thai government what it is.

Yes, there was some response, uproar from the grass roots but nothing has happened.
23 comments
Sep 13, 2025
8 months ago
Andy *****
ORIGINAL POSTER
Not really visa related but maybe someone could share some advice. I have had a notification from Google that they will change my country associated with my account (including emails) from the uk to Thailand. Does this really have any dramatic effect to anything? I still use a lot of uk services especially financial? . I have the option to submit a request to change region back to the uk but I don’t know 1) if I really need to and 2) whether it would be accepted as I spend most of the time In Thailand?
16 comments
Jul 15, 2025
10 months ago
Kenny **********
ORIGINAL POSTER
I’ve just had my banking app temporarily suspended.

I was notified last week that my banking app would be suspended due to my name on my account and my sim not matching. I opened both with my passport.

However I decided to fulfil their wishes, I went to my SIM card provider and got the required receipt showing my name and phone number, I then duly went to my bank and provided the receipt from the phone company, my passport and I was photographed again.

Naturally I thought ok job done everything should be ok no banking app suspension for me.

Tit, my banking app was suspended today. I will now have to visit my bank and go through this again I guess.
74 comments
Jun 5, 2025
a year ago
Hi everyone, this message might be relevant to some of you and I could use some advice: I’m trying to open an Interactive Brokers (IBKR) account, but they’re asking for a TIN (Thai Identification Number). The thing is, I’ve just changed my tax residency and I don’t my TIN at the moment.

Has anyone managed to get around a similar situation?

Is the TIN absolutely necessary?

Thanks in advance for your help! 😁
10 comments
Apr 20, 2025
a year ago
For those wondering why it's difficult to open a bank account, this could give you some information. Take it as you will..

[members only]
1 comments
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