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bank account closure risks

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This page displays all the results for the Bank Account Closure Risks tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Bank Account Closure Risks. Explore the questions to find discussions and information relevant to this topic.
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What risks might arise from switching from an Elite Visa to a DTV regarding my Thai bank account?
Jun 3, 2025
a month ago
Stephen *********
ORIGINAL POSTER
For someone who may want to switch from the expensive Elite Visa scheme to the DTV, and who already has a Thai bank account, are there any risks that the bank might close the account due to the visa status change? Any relevant experiences to share most appreciated.
Visa Status ChangeElite VisaDTV VisaThai Banking RegulationsBank Account Closure RisksKYC RegulationsExpatriate Visa Options
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