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bank account freezing

Showing 7 questions

This page displays all the results for the Bank Account Freezing tag, sorted by the most recent activity. There are a total of 7 questions that have been tagged with Bank Account Freezing. Explore the questions to find discussions and information relevant to this topic.
Oct 2, 2025
7 days ago
DTV holder. Bangkok Bank frozen. Is there anyway I can get my money back without travelling back to Phuket from Bangkok to visit the original branch?
Sep 15, 2025
23 days ago
Greg ********
ORIGINAL POSTER
Good news and possibly bad news. It looks like accounts with wrong visa type may still be frozen or closed. Let's see the full outcome.

This below from Pattaya News

"The Bank of Thailand resolved in a meeting today with commercial banks that accounts frozen must be unblocked within four business hours if the holder provides proof they aren't tied to scammers. Additionally, only funds believed used or connected to scams should be frozen and not the entire account. However this may take until the end of the month to implement.

Additionally, this is only if the account is flagged or frozen for potential scams or ties to mule accounts, not if it is flagged for Know Your Customer violations like suspected incorrect visa for foreigners, sim card, or other incorrect information used to set up and register.

However, it's a start. Full article later."
Aug 20, 2025
2 months ago
Jim *********
ORIGINAL POSTER
With Bangkok bank freezing bank accounts for lodgement and withdrawals at the moment till accounts can be verified in original branch. This will also stop funds being transferred for seasoning so could affect future visa applications. As not everyone is in Thailand at the moment and may not be possible to me make it in time.
Jul 16, 2025
3 months ago
Hayes *******
ORIGINAL POSTER
Hello all, I have a question about the possible freezing of accounts. If frozen at b800;000 can you still deposit or withdraw any funds over the frozen amount?
Mar 25, 2018
8 years ago
Henry *********
ORIGINAL POSTER
If Immigration have an issue with where the funds for a Retirement Extension have come from, can they freeze your Thai bank account?
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