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kyc

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This page displays all the results for the KYC tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with KYC. Explore the questions to find discussions and information relevant to this topic.
Pelle Eriksson
Pelle Eriksson★★★★★
Absolutely Bangkok's best service I highly...
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Luca G.
Luca G.★★★★★
I used this agency for my DTV Visa...
recently on Google
Trusted Thai Visa Agent
OVER 100,000 EXPATS SERVED
#1 VISA AGENT IN THAILAND
Can digital nomads from India open NRE accounts and complete KYC while working outside India?
Apr 24, 2025
9 days ago
Goel ********
ORIGINAL POSTER
Anyone from India here who working as Digital nomad

I am already holding NRE account.

Bank is asking for RE kyc.

Has anyone opened NRE account or done KYC while working outside India as Digital nomad .? 🙏🙏🙏
NRE AccountKYCDigital NomadVisa RulesBanking in ThailandExpats in Thailand
39 comments
What should I do if my Wise account is closed due to suspected fraudulent activity while trying to send money to my wife?
Feb 18, 2025
2 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.
Wisemoney transferaccount closurefraudThailandbanking issuesexpat adviceKYCAML compliancescams
155 comments
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