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banking regulations

Showing 41 questions

This page displays all the results for the Banking Regulations tag, sorted by the most recent activity. There are a total of 41 questions that have been tagged with Banking Regulations. Explore the questions to find discussions and information relevant to this topic.
Apr 16, 2026
14 days ago
Anyone know if there an agent who can help open bank accounts here? And drivers license? Happy to pay…
19 comments
Jan 29, 2026
3 months ago
Tawa*****
ORIGINAL POSTER
Need some information regarding DTV.

Planning to move from a Non-B visa to a DTV (Remote Work) visa. I've been in Thailand since 2022. I'm going to cancel my Non-B visa and work permit next month. I already have a KBank account, but as I'm planning to switch to a DTV, and there might be a risk of the bank account being closed, therefore, I've opened two more accounts (UOB & Krungsri) as backups. I also have got a Thai driving license. I've had 500k THB since December 2025. My overseas company will provide all necessary documents/certificates, and my salary is being deposited into the same bank account from which I'll show the 500k THB.

I was thinking of applying from Laos. Or would it be better to apply from Malaysia, Indonesia, Sri Lanka, or the Philippines? I don't want to apply from my own country as the application process is more complicated and they want to see a 6-month 500k balance. By the end of March, I'll have the 500k for 3 months, so I was hoping to apply in early April.

I don't want to apply by myself and want to get the help of an agency. I was considering Issa Compass, but I hear they are very slow in communications. However, they do guarantee that if a visa is not approved, they would refund money (not sure if it's the full amount, including the visa fee, or just the agency fee) or apply a second time without a fee.

Now I want your valuable suggestions regarding the following matter:

1. Which embassy would be better? I cannot get a Vietnamese visa right now as it's difficult for people from my country to obtain one. However, I can go to Laos, Malaysia, Indonesia, or Sri Lanka. I just returned from a holiday in the Philippines in November 2025, so I'm not sure if I can get another visa to go there again within such a short period.

2. Any recommendations for a reliable agency that you have had personal experience dealing with?

Please feel free to share any other suggestions or tips that you think might be helpful in getting a positive visa outcome. TIA 🙏
3 comments
Jan 27, 2026
3 months ago
Richard **************
ORIGINAL POSTER
Are there any banks that will allow opening a bank account on dtv? Update: someone posted if you have a good reason like owning a Condominium banks will do it. yes i own one. Anyone know more?
40 comments
Dec 21, 2025
4 months ago
James *********
ORIGINAL POSTER
Yesterday, as I went to top off my Rabbit card - the attendant asked to see my passport. Told them I don’t carry it with me but, I had a photo of it on my phone. They went to scan it but, their reader didn’t work for some reason. No top-off for me! 😕
60 comments
Dec 1, 2025
5 months ago
Hello all. Anyone had any luck opening a Thai bank account with the DTV vissa? I’m in koh samui but willing to travel to phangan, suratthani or Koh Tao in order to open one. I also have a DBD to show if that will help.. thanks
6 comments
Nov 9, 2025
6 months ago
Ji *****
ORIGINAL POSTER
Has anyone opened a Thai bank account with a DTV visa?

I'm in Chiang Mai, but I like other areas too.

Please share your experience
50 comments
Oct 4, 2025
7 months ago
Gianburrasca ********
ORIGINAL POSTER
Questions:

1) If an account is closed because you don't t meet the requirements, is the remaining funds returned?

2) What are the possible reasons why a bank keeps a customer's money after closing the account?

3) Is the refund immediate, or does it take days, weeks, months, or years?

Thank you for your answers, great as always.🙏🙏
5 comments
Oct 1, 2025
7 months ago
Gianburrasca ********
ORIGINAL POSTER
Excuse me: I always read (or maybe I missed the other topics) about problems involving Bangkok Bank. But what about other banks? Has anyone had their account frozen? With which bank? Thanks.
20 comments
Aug 30, 2025
8 months ago
Tarem *****
ORIGINAL POSTER
So you already have a bank account on other visa lets say ED and you intend to apply for DTV will bank find out and close yours like kasikorn SCB. i don’t care about bkk bank. Still wondering should i continue with ED or DTV since thai bank is very important for me
53 comments
Aug 20, 2025
8 months ago
Deniz *********
ORIGINAL POSTER
Hello everyone, yesterday I got a notification from Bangkok Bank so that I have to visit the Branch within 30 days where I opened my account. My account is locked and I can't do any payments or transfers .

The problem is I am not in that city anymore. I went to a Bangkok Bank branch where I am staying now and they said there is no way and I should go there.

I don't want to comment on the stupidity of this rule but I want to ask you all if you had this issue and what did you do? Is there a way to avoid going to the city where my branch is?

Thank you in advance for your advices. 🙏😊
129 comments
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