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banking

Showing 62 questions

This page displays all the results for the Banking tag, sorted by the most recent activity. There are a total of 62 questions that have been tagged with Banking. Explore the questions to find discussions and information relevant to this topic.
Oct 25, 2025
a month ago
River *****
ORIGINAL POSTER
Need advices on money transfer. Anyone wired 800,000 baht (using Swift code) from a US bank to Thai bank account recently? what US bank did you use? TIA
Oct 14, 2025
a month ago
Dennis *********
ORIGINAL POSTER
I went to Kasokornthai bank branch in Central Island Mall today to get information on opening an account and they are starting they need a lease for one year and currently I am in a Airbnb for 5 1/2 months.

Does anyone have a branch they used more flexible and or other bank recommendations?

Last option would be a recommendation for an agent to assist in opening an account.
Oct 8, 2025
a month ago
Stirling ***********
ORIGINAL POSTER
What Bank to Approach in Chiang Mai to Open Acct?

My DTV application was rejected. Now going for a retirement visa. The agent i spoke with advised me to open a bank account.

Bangkok Bank has fallen out of favor.

Any recommendations for a bank (branch?) someone here might recommend?

I’m in Chiang Mai.

Thanking you in advance….
Oct 3, 2025
2 months ago
Mat ******
ORIGINAL POSTER
Hello,

I just want to update you regarding the bank issue.

I flew in today and went directly to my bank SCB, they informed me that they just have to verify my phone number, and they did not ask about any Visa.

Luckily, I can still use my bank account!
Sep 12, 2025
2 months ago
Giovanni **********
ORIGINAL POSTER
As bob Dylan once said " the times they are a changing" two phone calls from Bangkok Bank today looking for Mr Tony, I'm clearly not Mr Tony then later on that day yet another phone call this time with the correct name. The reason for the phone calls, were to kindly ask me to attend the bank with my yellow book drivers licence and pink I'd card, to update my account details. This is surely a better approach than suspending accounts without any warning. Which begs the question, is a yellow book and I'd card the new rule of the week? It appears so.
Sep 3, 2025
3 months ago
Colin **********
ORIGINAL POSTER
There has been a few posts regarding TrueMoney wallet app/service. Here is my positive experience. I already have been using it with a family members ID, so I decided to apply for my own. Firstly you apply through the app. They allow you to apply for the basic level. It was simple Passport BIO. Face ID, phone no and your details. It took 24 hours and I got a sms saying I had been accepted.

You can then apply for the advanced level. You now are asked for work permit (I put retired) Non O visa ext stamp. Yellow book, or pink card or Thai driving licence. I think its only one of these but as soon as i put my yellow book in it said we will review your documents blaa blaa, 24 hours it was approved

I only use this app for 7/11 because I have bank accounts (not frozen at the mo) debit and credit cards. So this is to avoid all the Thai coins you end up with. So cant say about the other facilities.

Also I found a FB TrueMoney account and messaged them. They were really quick and answered my questions.
Aug 30, 2025
3 months ago
Have you all been getting your bank accounts closed if you had your account before you got your DTV? I’m scared to go into my branch and hand them my passport. I use my ibanking quite a bit. Any info on this? Is it in fact bangkok banks policy to close your account if you’re on a dtv?

I’m gonna try the drivers license trick. That is a god idea. Unfortunately I was just forced to renew a 5 year (my secomd 5 year) to a 2 year also due to Dtv. I wonder if the 2 year license will give them a heads up to request my passport?
Aug 15, 2025
3 months ago
I have Thai Bank account opened by ED Visa, but bank now rejects international transfer of it.

Now, I got DTV Visa and

I would like to go bank to allow international transfer again.

Would it be ok? Anyone who tried to complain in bank with DTV Visa for Bank account opened with ED Visa like this.

I worry that they will say to withdraw all money and close the account cos I’m not living with ED Visa anymore.
Aug 4, 2025
4 months ago
Hi everyone! Question for fellow DTV visa holders in Thailand 🇹🇭

How are you handling money and daily payments?

Since we can’t open Thai bank accounts (as far as I know), and ATM withdrawals from foreign cards can get expensive, I’m curious what solutions you’ve found for spending, paying locally, or moving money around.

I'm planning to move from Bali in 2–3 months, so I’m trying to get a clear picture of what’s working well for others.

Would also love to hear about any other challenges you’ve faced with the DTV visa... or smart solutions you’ve figured out since arriving.

Appreciate any feedback. Thanks a lot! 🙏
Jul 19, 2025
4 months ago
Charlie *****
ORIGINAL POSTER
Are Bangkok bank gonna delete me if I turn up to ask for a new one with my DTV? 🤣

**Edit- I braved it and they didn't delete me.
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