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banking regulations
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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.
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 🙏
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?
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! 😕
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
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.
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
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?
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