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expat banking issues

Showing 19 questions

This page displays all the results for the Expat Banking Issues tag, sorted by the most recent activity. There are a total of 19 questions that have been tagged with Expat Banking Issues. Explore the questions to find discussions and information relevant to this topic.
May 31, 2025
10 days 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 28, 2025
13 days ago
Went to Bangkok Bank, Koh Chang, this afternoon. Tried withdrawal but ATM said no. Went in Bank and they said account frozen . Had to go back with 5 year DTV visa, passport and the two year lease agreement we just signed on a house. Luckily they were happy with this and un-froze account.
May 28, 2025
13 days ago
Makro *****
ORIGINAL POSTER
I heard Bangkok bank is freezing foreign accounts . Is there any problem to us who are holding Retirement Visa?
May 22, 2025
20 days 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]
Apr 16, 2025
2 months ago
Please i want agent to open bank account thai, because i went to so many branches in phuket but they didn’t accept DTV, thank you!
Mar 3, 2025
3 months ago
Ben ******
ORIGINAL POSTER
I received a request today for the following documents from the Thai embassy in Hanoi after applying on Friday (quick turnaround):

1.) Photo of my entry stamp - no issue there

2.) "Updated bank statement till the present."

The issue is #2, no bank I'm aware of provides mid-month or partial month statements up until a random day of the month. The most recent statement I'm able to download from by bank ends on February 28th. For context, I already provided 6 months of bank statement upfront going from January and back.

How am I supposed to provide a "bank statement until the present" when there's obviously no statement available going all the way to March 3rd?
Feb 28, 2025
3 months ago
Jack *******
ORIGINAL POSTER
I've posted a couple of times on here about Immi asking me for proof my 800k funds originally sent in 2019 came from abroad. I have something to note and something to ask. To note, I asked my bank on two occasions to supply the proof, they said they couldn't find any origin abroad deposits. So I was faced with importing another 800k. Then this week I found my old bank book, and sure enough there was the record with the FFS code for a foreign origin. So, note that the bank may not try hard enough, you may need to push them if you no longer have your old bank books. Second, is a question. I can now apply for the retirement visa here, but I'm heading back to Europe in April. As I understand it, I can get the non-immi retirement visa now, valid for three months, then extend it to a year. My question, after getting the 3 month visa, can I leave the country with a re-entry for a few months, then come back in and apply for the 1 year extension, or will my 3 month visa become invalid upon departure?
Nov 4, 2024
7 months ago
Bank Account Update!

KrungThai Bank (tried many branches and emailed them)

- strongly disagree to open bank account when they see DTV

TTB (megabangna)

- said no

UOB ( emailed them, megabangna)

- no

SCB (emailed, many branches)

- no
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