Financial Transactions
Hi everyone, I’m looking for advice from anyone who has experienced a similar situation. Thai banks seem to have flagged my TrueMoney account as suspicious. I’m not sure whether this was done by a bank, the Central Bank…
I am looking to apply for a visa based on marriage . My wife and I were married in Australia 17 years ago. Am I better to get our marriage certificate and other documents translated and notarized in Australia , or take…
Hello, my wife and I need to open a bank account and share it (no need for two accounts, LTR visa). Is it possible to open a joint account as a married couple (non-thai)? Or maybe to open an individual account and my wi…
Hello, Sorry for my question about Banking. I know this is for DTV Visa Group. Today I got the app notification from SCB to come and update Face Scan. I did my update in June when they locked the accounts which don't ha…
Throwing my Tuppence worth into the "Great Thailand Bank Robbery", I run a few bank accounts here in Thailand. I use Bangkok Bank for my 65k monthly transfers, and withdraw a lump sum each month which I pay into my SCB…
So much misinformation. I’m getting my LTR and was wondering if I could pay the 50k fee by QR code, as many said there’s a 5k limit. Well, I just paid without any problems. Ofc I had to scan my face, but that’s just a s…
UPDATE: Girlfriend went to the branch today, it was carnage as it was a branch specific notification she was number 75 in the queue and they were on number 20. At the same time i got through to the Bangkok bank call cen…
Was anyone able to use index funds in Robinhood for proof of funds?
Taxation of Tax Residents - look at the video 3:15. Interesting 3 points made. Some very good info in here I had not heard before. One thing that was new to me is banks report to revenue all accounts with over 2 million…
Hi everyone, we are about to buy a condo in Thailand! we are expats, we don’t live in Thailand so we would be coming on a tourist visa, we we’re wondering if we can open a Thai bank account? We would like to pay our for…