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account safety

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This page displays all the results for the Account Safety tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Account Safety. Explore the questions to find discussions and information relevant to this topic.
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Is my Bangkok Bank account safe if I opened it on a tourist visa?
Jun 5, 2025
23 days ago
Anonymous *************
ORIGINAL POSTER
Bangkok Bank update:

I have had this account for several years, initially opened on a tourist visa.

Because of all the confusion about accounts getting closed I visited the local branch today for peace of mind.

They said no problem with older accounts.

For these they look at cash flow to prevent money laundering…Large amount of money in and then out again.

Regular monthly deposits and bills paid online are normal and proper use of the account.

They are contacting people by email if there account issues.

USA passport on DTV visa. Account in Chiang Mai. 5 June 2025.

I hope this helps…..I was really freaked out with all the news of BB accounts getting closed.
Bangkok BankDTV VisaThai Bank AccountsExpat BankingMoney LaunderingKYCAccount SafetyVisa Regulations
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