banking regulations

Showing 15 questions

This page displays all the results for the Banking Regulations tag, sorted by the most recent activity. There are a total of 15 questions that have been tagged with Banking Regulations. Explore the questions to find discussions and information relevant to this topic.
Jan 14, 2025
9 days ago
Ross *********
ORIGINAL POSTER
hi

i got my DTV and i am searching for a thai bank to open account (I am in bangkok now) but right now all banks told me they cant open with DTV visa, anyone had same experience? any advice? thank you
Jan 9, 2025
14 days ago
Aom *********
ORIGINAL POSTER
Could you please give me some advice, Are there any banks in BKK open accounts for foreigners holding a DTV Visa?
Nov 24, 2024
2 months ago
Sue **********
ORIGINAL POSTER
Everything else: Where is the post from Malcolm Dolly Dale about expats receiving Mail from Kasikorn Bank with request for filling out forms for selfdeclaration etc. all for tax transparency 🤷🏻‍♀️ I had questions they were answered and now it says post doesn‘t exist anymore 🙁.
Nov 13, 2024
2 months ago
Can you recommend any agent in Bangkok that would handle opening Bank Account on DTV visa? I got one offer, but 15k THB is insanely high. DTV = you have money = rip off?
Nov 6, 2024
3 months ago
Boaz **********
ORIGINAL POSTER
Hi

Do DTV holder can open a bank account in Thailand?
Oct 9, 2024
3 months ago
Trev *********
ORIGINAL POSTER
Hi there. I'm just trying to understand the bank account situation before applying for the DTV.

Its my understanding that I need to have THB 500,000 siting untouched in a Thai bank account for period of time before I can apply for the DTV.

My question is; how can you establish a Thai bank account if you don't already live in Thailand? Also, its my understanding that you can't obtain a permanent residential address (to open a bank account) unless you have some form of visa already allowing you to live Thailand.

Your assistance in this matter would be greatly appreciated.
Sep 6, 2024
5 months ago
Ios *****************
ORIGINAL POSTER
is there anyone who can give me information to open a bank account in thailand

A thousand thanks
Jun 27, 2023
2 years ago
Carina *********
ORIGINAL POSTER
Hi, currently on a Non O visa- Retirement of 800 bht on thai bank, how to switch to 65k monthly income for the yearly extention?
May 10, 2023
2 years ago
Marian *******
ORIGINAL POSTER
I came to Thailand this time to open bank account on which I will be able to transfer money to have retirement visa in Thailand. I came with 60 days travel visa. On third day after my arrival I came to government office to get my resident certificate. April has lot of government holidays. My resident certificate came after 4 weeks, on April 28. I came to Bangkok Bank to open account with all needed documents on first working day in May.

it was Tuesday May 2. At the bank I been told that from May 1 they have new regulation - I have to have not less than 30 day to end of my visa ( no extension) and I have to have sticker from Thai Consulate in my country on my Visa. Before I left my country I been told to apply for electronic visa, and this what I did. I have my visa till May 19 and going home without having open bank account. The all banking regulation and government regulation are against each other. How i have to prepare myself to open bank account next time I came to Thailand? Please advice me.- Thank you. I’m in Chiang Mai.
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