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bank account scrutiny

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This page displays all the results for the Bank account scrutiny tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Bank account scrutiny. Explore the questions to find discussions and information relevant to this topic.
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Has anyone experienced issues with multiple entries on a DTV in Thailand?
Jun 19, 2025
4 days ago
William ********
ORIGINAL POSTER
To those of you willing to post publicly: Has anyone had problems leaving Thailand multiple times under the DTV? Have you faced a higher level of scrutiny at immigration with successive reentries?

Has anyone who previously opened their bank account with a work permit encountered any scrutiny?

For whatever reason, every story drumming up anxiety over these issues have been posted anonymously.
DTV visaThailand immigrationMultiple reentriesExpat experiencesBank account scrutinyVisa rulesWork permits
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