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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 6 questions that have been tagged with KYC. Explore the questions to find discussions and information relevant to this topic.
Jun 5, 2025
7 days ago
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 28, 2025
15 days ago
Makro *****
ORIGINAL POSTER
I heard Bangkok bank is freezing foreign accounts . Is there any problem to us who are holding Retirement Visa?
May 5, 2025
a month ago
Han *****
ORIGINAL POSTER
# Does binance.th support KYC for DTV Visa Holders?
Apr 24, 2025
2 months 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 .? 🙏🙏🙏
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.
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