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expat banking

Showing 198 questions

This page displays all the results for the Expat banking tag, sorted by the most recent activity. There are a total of 198 questions that have been tagged with Expat banking. Explore the questions to find discussions and information relevant to this topic.
Jul 28, 2025
7 days ago
Neil ********
ORIGINAL POSTER
Just read this and thought useful for some who deal with Bangkok Bank

Bangkok bank told us that since 1 July, they require you to have the money in your account for 4 months (!!), before they can issue a letter that confirms proof of funds for various visas. And if you do not meet this 4 month requirement, they will lock the funds in your account for an additional 4 months, before you can access it; while giving you the right papers that you need for immigration (proof of funds for 2 months). Its not an immigration or visa requirement, but rather a banking requirement to deter money laundering and people using agents (that is what they told us)
Jul 21, 2025
14 days ago
David *******
ORIGINAL POSTER
Non O vis 90 days (retirement). I'll apply Thai Embassy in UK. Is it straightforward to open a bank ac account with this visa?
Jul 18, 2025
17 days ago
Brian *********
ORIGINAL POSTER
Can you open a Thai bank account with a DTV visa.
Jul 18, 2025
17 days ago
Pom *************
ORIGINAL POSTER
With Kasikorn Bank. I don't have an app. Don't even have a smart phone, yes it is possible to survive without.

All the new regulations with facial scan and maximal withdraw amount, does that affect me at all ?

Normally I withdraw over the counter a couple of times per year and move money to my trading account once a year. Each time around 200.000 per transaction. Don't use ATM. Use the debit card for online shopping. Once a year I get the letter for immigration from the bank.

Does the new rules affect me a any way ?
Jul 18, 2025
17 days ago
นิก *****
ORIGINAL POSTER
Any idea if this will impact inbound transfers?

Kplus — Can no longer transfer more than 50k thb per “day” anymore, all I ever used the account was for getting money from Europe, twice a month for many years on average with out issue to pay the wife and bills. This is despite me using a correct simcard and already did facial scan at the bank a while back. Probably gonna take a few days to move funds out gonna switch banks. This is utterly ridiculous. Been with them for 4 years with no issues. Luckily, I have four other Thai banks with no such limits. Only been using K plus because they are usually the fastest for international transfers might keep using them. Hopefully inbound won’t be impacted. I don’t think so, but won’t be using them for storing money or paying bills.
Jul 16, 2025
19 days ago
James *******
ORIGINAL POSTER
I have a Bangkok bank account, today I wanted to try opening a Kasikorn bank account with my LTR-WP visa in Nonthaburi. Omg 😱😱 What an incompetent branch or person. She called their headquarters, she had no idea about LTR, she spoke simultaneously with two individuals on two phones in both hands. She passed the phone to me at times so I could answer their questions, well finally no account with LTR after wasting about 40 min ! They asked work permit or country ID .. US has no country ID, we have passport and driver's licence. I run to the next door which is SCB bank. This time she was much faster to let me know their bank don't open a bank account for LTR visa holders. I said LTR visa holders were selected through a stringent process and it is given to top earners, why would SCB refuse to do business with us. She run inside, then came out with a better idea, she copied all my docs and told me that they will notify me in 1 week about their decision. Really pissed I barged into next door which was Kurungsri Bank. They also called their headquarters then copied my docs and told me to wait a week to hear their response. All in all, today I failed opening a bank account three times with my LTR-WP visa. Thai banks are going through a huge confusion, trying to implement new rules but doing it in a total chaos.
Jul 16, 2025
19 days ago
Sebastian ********
ORIGINAL POSTER
I will be applying for a dtv for my next trip to Thailand - will this visa enable me to open a bank account in Thailand?
Jul 10, 2025
25 days ago
Yaoyu ***********
ORIGINAL POSTER
The financial requirement for the O-X Long Stay (retirement, 10-year) Visa is 3 million baht opened with a Thai bank in Thailand.

I cannot help wondering........

How may a foreigner open an account with a Thai bank in Thailand before receiving the O-X Long Stay Visa ?? 🤔

( other than Australian citizens, how may a foreigner open an account with a Thai bank in Thailand before receiving the O-X Long Stay Visa ?? 🤔 )

Thank you ! 🫡🙏
Jul 7, 2025
a month ago
Scott ********
ORIGINAL POSTER
I was told by my visa agent today that if I deposit 500,000 into my Bangkok Bank Account, they will hold that money for 90 to 120 days. Regardless of where it came from or where it is going.

If that is true, What the Fck is going on here?

I have seen reports that differ... Can anyone comment with actual first hand knowledge of the situation? Please don't waste my time with comments that are unrelated to the question asked.

Have a great day.
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