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Bank Account Closure

16 questions

So they also have blocked my bank account at Bangkok bank. Since Friday I started to get an error when I wanted to pay or withdraw money. I just went to their branch at koh Phangan and the lady said the bank is closing…

I opened a bank account in 2017 on krungthai bank (on ED visa at the time) Now im on DTV I got a text message from the bank about CRS (common reporting standard) and coming to the branch to do a check im not concerned a…

DTV holder and ex-owner of a Bangkok Bank account. Last year I opened an account myself through Bangkok Bank with a personal referral from a branch employee and in-person approval from the manager at the branch. A few d…

Has anyone managed to get there Bangkok bank account closed down and money refunded without having to go back to the bank that you originally set it up with? If yes can you please share your experience. Would rather not…

Had my Bank of Bangkok bank account Closed today . They are closing all accounts that don’t have a long term visa including DTV visas . My advice is sort your online bank accounts before you come ( Wise , Revolut ) etc

What happens with your money if the bank close your bank account. Can you get your money back?

So, I have news about the closed Thai bank account situation. My account, like many others, was closed because the SIM card wasn't in my name. I registered my SIM card in my name with AIS today. That wasn't a problem. T…

Kind of visa related. Anyone get this in their early morning notifications? I may have triggered it lol. I changed my address at AIS and on my BB app yesterday. Moved to a new condo. Have lease with owners passport and…

I have a Bank Account (bangkok bank) Planning to get a DTV Activity. Will they Close my Account? I need this Account for showing the 500k also. Update : I talked to my agent in pattaya who opened account for me 2 years…

A Bangkok Bank Update (yes, another one) Background: Long timer in Thailand. Recent years mostly tourist visas staying on/off in Thailand. Own condos in BKK since 2009 and more recent two condos in Pattaya since 2016 or…