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account closure

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This page displays all the results for the Account Closure tag, sorted by the most recent activity. There are a total of 5 questions that have been tagged with Account Closure. Explore the questions to find discussions and information relevant to this topic.
Jun 5, 2025
3 days ago
Cliff *********
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.
May 30, 2025
9 days ago
Laurence *******
ORIGINAL POSTER
📣 VISA / BANK INFO IN THAILAND 🇹🇭💳

I’ve heard that some banks in Thailand have started closing accounts opened with the DTV (Digital Nomad Visa). 😟

I’m curious to know:

What has your experience been with this visa at different banks?

➡️ Is your account still active?

➡️ Which bank did you choose?

➡️ Has your bank contacted you about this?

Thanks everyone for your feedback — it could really help the community 🙏✨

#Thailand #DTVVisa #DigitalNomadVisa #Banks #VisaExperience #ExpatCommunity
May 29, 2025
10 days ago
Kelly ********
ORIGINAL POSTER
I just received a message from my bank saying that my account has been blocked and will be closed because it was opened under the DTV visa. Has anyone else experienced this?

The account was opened in November at Bangkok Bank.
Feb 18, 2025
4 months ago
Ken *********
ORIGINAL POSTER
Dont know if anyone elsehas encountered this problem. I recently tried to send my wife a small amount of money using WISE. After three days I got an email saying my account had been closed due to fraudulant activity, which is absolute nonnsense. I have spent several hours on the phone submitted a claim with them and they still have my money. I cannot seem to talk with anyone with any authority. Anybody else have this experience and any idea on how to get my money back. Disgusted by this.
Sep 2, 2020
5 years ago
Claus *******
ORIGINAL POSTER
I want to close down my foreign currency account and exchange all into Thai baht but my account is used for my non O retirement extension,

Will I run into problems or is it OK cause I can show the 800.000 thb with the same bank on the same day are still there and available.

Please let me know if someone has done it.
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