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bank policies
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UPDATE: Girlfriend went to the branch today, it was carnage as it was a branch specific notification she was number 75 in the queue and they were on number 20. At the same time i got through to the Bangkok bank call centre who gave me the direct line for the branch.
Upshot is they had 3 staff dealing with all of the enquiries. My girl was told that after the 30 days the account is closed no exceptions. When I get back I have to present bank book and I'd and they will return my funds and open a new account if I have a long term visa.
As I will have a non o I will go to another bank as I now have money sitting in no man's land for months
Good morning. I know the subject of Bangkok bank has been done to death but bear with me. I opened an account in January visa exempt using an agent. I use the account to transfer money to my girlfriend but it was mainly in preparation for my non o based on over 50. I am currently selling up in Australia and will get my non o here once I have a buyer for my house. Yesterday I got the dreaded 30 days to present at the branch notification. I won't be able to do this within the time but when I do I will have a non o stamp, Thai drivers licence etc.
My question is will they close the account after the 30 days with no contact? And if so can I retrieve the balance once I get to Thailand?
Or will the account simply be suspended pending my documents which it already is effectively as I can't move money in the app.
I have called the help desk but I imagine they are getting smashed due to the number of people who got the notification yesterday. So I hope someone has had experience of this previously. Thank you in advance.
Some advice, there’s a Bank at Chang Wattana that has changed its policy and requires you to deposit the required visa funds for four months even though Immigration law requires two. If you don’t they will not issue your certificate of balance letter unless you give them the deposit to use for four months after you get your visa. Not a big issue but be prepared.
Surprised today going to Bangkok Bank asking to open a bank account based on a 90 day O visa and holding the document provided from the immigration office.
There answer was that they don’t open anymore account to foreigners even though I explained that I am not on a tourist visa but a O non immigrant one .
My second attempt was going to Krungsri and all looks well. They copied all my documents and they will call me in two days.
I was told by my visa agent today that if I deposit 500,000 into my Bangkok Bank Account, they will hold that money for 90 to 120 days. Regardless of where it came from or where it is going.
If that is true, What the Fck is going on here?
I have seen reports that differ... Can anyone comment with actual first hand knowledge of the situation? Please don't waste my time with comments that are unrelated to the question asked.
I see now that immigration requires a letter from your Thai bank stating that your balance has come from overseas. Is this a long process or can they do it for you immediately.
I hope this post is okay here, even though it’s not directly about the DTV Visa. I’m seeking advice on investing in mutual funds or ETFs in Thailand as a DTV Visa holder. I have Krung Thai Bank account and I found some mutual funds there but it might need to open mutual funds account.
Are there others here in a similar situation? For context, I’m from Asian Country not from Europe or US just from Myanmar and currently living in Thailand. I’d like to know about the policies, tax implications, and options available for someone with my visa type.
I’m planning to invest a portion of my monthly income and would greatly appreciate any insights or experiences you can share or get some advice.
Went to SCB today to open a bank account. We have a lease agreement and a 90 day non O Visa. They said their policy changed and no longer open accounts unless you have a visa for longer than 6 months. She said after we get our 1 year extension (retirement) we can open an account there...hmmm