Money Laundering
Wise account issues in Thailand Question: Is anyone else experiencing issues with Wise? I have had no issues and have supplied all source of wealth information and they are asking repeatedly for the same information as…
Is it an actual Thai law that you can’t open a bank account on a Tourist visa or is it just bank policy?
Expect a Crack down in Thailand soon Wise under investigation over money laundering control concerns
Yesterday, as I went to top off my Rabbit card - the attendant asked to see my passport. Told them I don’t carry it with me but, I had a photo of it on my phone. They went to scan it but, their reader didn’t work for so…
Because of the trouble with the missing "international transfer" deklaration at Bangkok Bank I opened a Kasikorn bank account. At my first higher transfer I noticed there is a daily limit of 50k Baht. Very annoying. I w…
I have DTV visa and own Condo in Bangkok. Is there any agency can help me to open Bank Account. Thank so much.
Why dont the banks / goverment allow people on tourist visas to open highly limited bank accounts that could be a win win. E.G limit transfer amounts in / out monthly. Limit transfers to foreign accounts etc that way da…
An update by BOT on the 50,000 baht limit 🙄 [link]
Just saw a interesting post., not sure how much truth is in this article. [link]
Just read this and thought useful for some who deal with Bangkok Bank Bangkok bank told us that since 1 July, they require you to have the money in your account for 4 months (!!), before they can issue a letter that con…