Have any retirees with Non-O visa recently encountered any other cases of your Bangkok bank freezing your account? They require you to submit proof of address from your home embassy; lease agreements are generally not accepted.

Anyone face bank Acc freeze? What type visa bank require for activate the Acc?

Trying to get a feel for the Bangkok Bank issue. Has anyone, not having the banking app on their phone, had their account frozen?

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?

Really? I mean will it be unlocked so quickly? 😅

[members only]

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."

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

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.

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?

If Immigration have an issue with where the funds for a Retirement Extension have come from, can they freeze your Thai bank account?