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Account Closure

30 questions

So they also have blocked my bank account at Bangkok bank. Since Friday I started to get an error when I wanted to pay or withdraw money. I just went to their branch at koh Phangan and the lady said the bank is closing…

I opened a bank account in 2017 on krungthai bank (on ED visa at the time) Now im on DTV I got a text message from the bank about CRS (common reporting standard) and coming to the branch to do a check im not concerned a…

Hey guys. I want to open a Thai bank account. Can anyone give me advice on what bank to choose. And I also seen something in here about them shutting down accounts is that true if so how do I avoid that happening ? Any…

I am on a workation DTV and my Bangkok Bank account is in good standing. I just came to their branch in CM to restore online access, and everything is fine and working, they didn't mind about my visa. It's worth mention…

Questions: 1) If an account is closed because you don't t meet the requirements, is the remaining funds returned? 2) What are the possible reasons why a bank keeps a customer's money after closing the account? 3) Is the…

Did Bangkok Bank notify you in any way? Or just your card and scan stopped working? If they closed your account...do they let you transfer it to another (foreign)bank? If you get cash...where do you move it to and how?…

DTV holder and ex-owner of a Bangkok Bank account. Last year I opened an account myself through Bangkok Bank with a personal referral from a branch employee and in-person approval from the manager at the branch. A few d…

Has anyone managed to get there Bangkok bank account closed down and money refunded without having to go back to the bank that you originally set it up with? If yes can you please share your experience. Would rather not…

Had my Bank of Bangkok bank account Closed today . They are closing all accounts that don’t have a long term visa including DTV visas . My advice is sort your online bank accounts before you come ( Wise , Revolut ) etc

I didn’t think it would happen to me, but it happened to me! My Bangkok Bank bank account, opened about a year ago, is going away. I opened it on a DTV visa with my girlfriend at the time who is a businesswoman who vouc…