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expat banking
Showing 204 questions
This page displays all the results for the EXpat Banking tag, sorted by the most recent activity. There are a total of 204 questions that have been tagged with EXpat Banking. Explore the questions to find discussions and information relevant to this topic.
I opened my SCB bank account today but unlike Kasikorn bank , SCB has not given me. Bank passbook. They said all my banking has to be done by my passport. Is this a normal policy with SCB ? Maybe an account thing ? It's a savings account with them. Thanks
Some advice, there’s a Bank at Chang Wattana that has changed its policy and requires you to deposit the required visa funds for four months even though Immigration law requires two. If you don’t they will not issue your certificate of balance letter unless you give them the deposit to use for four months after you get your visa. Not a big issue but be prepared.
This is a "& more" post. I have had a Bangkok Bank account with digital banking for a couple of years now. Recently, I purchased a new phone and need to go through the set up process for digital banking again. With all of the news about foreigners' accounts getting suspended for no longer qualifying (long term visa, property ownership), what is the best course of action to get assistance in configuration of digital banking on my new phone? Do I risk it and just go into a branch, contact an agent to assist in the matter or something else?
I use my account frequently to pay my rent, utilities and typical day-to-day stuff like buying food or ordering items from Lazada. Losing it would significantly complicate my financial responsibilities.
Hello all, finally in Thailand. Q: with Non O-A visa approved 1st visit. I went to Bangkok bank with Documentation today. They required a letter from home country embassy. They called this a “certificate of residence” does anyone know what that is. Immigration did not need this.
Q: They also noted I cannot apply for Bank account without a lease agreement.
Does this mean you have to sign a lease for 1 year and stay in a rental before applying for Retirement visa? Sorry confused?
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)
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.