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banking policies

Showing 4 questions

This page displays all the results for the Banking Policies tag, sorted by the most recent activity. There are a total of 4 questions that have been tagged with Banking Policies. Explore the questions to find discussions and information relevant to this topic.
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Why is it difficult to open a Thai bank account without a visa?
Apr 19, 2025
14 days ago
Eric ********
ORIGINAL POSTER
I am not understanding the dilemma with Thai bank accounts. It appears that you need a Visa before you can get a bank account and you need a bank account before you can get a Visa??

And that the only way to solve this is through a Visa agent??

I am aware that I am a guest in this country and they make the rules but I can’t understand why a bank would not take your money. Is there some history of fraud that made them wary of foreigners opening bank accounts?
Thai bank accountVisa requirementsForeigners in ThailandBanking policiesThai immigration rulesNON-O VisaMoney launderingVisa agentsTourist challenges
113 comments
Can you open a bank account in Bangkok with a residence certificate?
Aug 14, 2024
9 months ago
David ****
ORIGINAL POSTER
Has anyone managed to open a bank account with a residence certificate in Bangkok?
Bank AccountThailandExpatsResidency CertificateNon-O VisaVisa RequirementsTM30Banking Policies
42 comments
Do you need to pay 20,000 THB for insurance when opening a bank account in Thailand?
Mar 1, 2024
a year ago
Lynette ********
ORIGINAL POSTER
When opening a Thai back account do you need to pay 20000TBS as insurance ?

Thank you🙏🏻
Thai Bank AccountInsurance RequirementExpat Banking in ThailandVisa Regulations in ThailandBanking PoliciesForeigners in Thailand
141 comments
Can I open a Thai bank account with an ED visa?
May 11, 2018
7 years ago
Colette ***************
ORIGINAL POSTER
Am I able to get Thai bank account on an Ed Visa?
Thai bank accountED visabanking policiesforeigners in ThailandBangkok BankKasikorn Bankvisa requirementsfinancial services in Thailand
20 comments
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What are the experiences of expats opening bank accounts in Thailand?
15 comments
7 years ago
What are the current issues regarding bank account requirements for expats in Thailand?
9 comments
a year ago
Why is it difficult to open a bank account in Thailand with a 90-day Non-O visa?
143 comments
9 months ago
What are the challenges of opening a bank account in Thailand for expats?
36 comments
a year ago
What challenges do expats face when opening a bank account in Thailand?
34 comments
6 years ago
What are the best banks and accounts for expats to earn interest on visa deposits in Thailand?
27 comments
3 years ago
Will the Thai government's requirements on phone number and bank account names affect expats?
1 comments
a year ago
Why was my bank account application denied at Bangkok Bank with a METV, and what are the limits for transferring funds?
26 comments
a year ago
What are the current requirements for opening a bank account in Thailand for expats on a TR visa?
78 comments
2 years ago
How do banking issues relate to Thai visa considerations?
10 comments
6 years ago
Why do some Bangkok Bank branches refuse to provide account statements while others do?
60 comments
3 years ago
Are the main Thai banks similar in handling documentation for international income for retirement or marriage visas?
9 comments
3 years ago
What are the experiences of opening a bank account in Thailand for expats on a retirement visa?
74 comments
3 years ago
How can expats in Khon Kaen open a bank account without a work permit?
71 comments
7 years ago
What should I consider before depositing 800,000 THB in a Thai bank for a retirement visa?
148 comments
2 years ago
What are the pros and cons of a Foreign Currency Deposit account at Bangkok Bank?
5 comments
3 years ago
Is it common for Bangkok Bank to require insurance when opening an account for a Non O Visa?
69 comments
3 years ago
What are the recommendations for safe deposit boxes and foreign currency deposit accounts for foreigners in Thailand?
5 comments
a year ago
What are the advantages of Bangkok Bank over Krungsri for non-residents and long-term visa holders?
15 comments
2 years ago
What are the challenges and tips for opening a bank account in Thailand on a tourist visa?
24 comments
3 years ago
What are the challenges expats face with Bangkok Bank when changing phones or phone numbers?
85 comments
9 months ago
What should I do to prepare for opening a bank account in Thailand on a retirement visa?
33 comments
2 years ago
What are the options for UK expats in Thailand facing banking issues with HSBC?
37 comments
4 years ago
Can I open a bank account in Hua Hin on a tourist visa without mandatory accident insurance?
37 comments
a year ago
Is it necessary to purchase a life insurance policy to open a bank account in Thailand?
77 comments
2 years ago
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