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money laundering
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This page displays all the results for the Money laundering tag, sorted by the most recent activity. There are a total of 7 questions that have been tagged with Money laundering. Explore the questions to find discussions and information relevant to this topic.
Had a Bangkok bank account for 2 years. Opened through an agent. This weekend they limited access to my account and told me to come in. Manager says they dont approve DTV’s and are closing all accounts not on long term visas. They are slowly going through all foreign accounts …..
I opened a Bangkok Bank account by DTV. Currently the account has been locked for 2 weeks without a due date. Does anyone in the group know a lawyer to go with me to the bank to request a refund or sue? A few million baht. Leave a comment and I will dm you. Thanks
I am not understanding the dilemma with Thai bank accounts. It appears that you need a Visa before you can get a bank account and you need a bank account before you can get a Visa??
And that the only way to solve this is through a Visa agent??
I am aware that I am a guest in this country and they make the rules but I can’t understand why a bank would not take your money. Is there some history of fraud that made them wary of foreigners opening bank accounts?