KYC
Has anyone been successful opening a Thai bank account on a DTV. If so where?
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?
How to open an bank account if I live in Bangkok on DTV. I know we can't open it yet but do they need different kind of visa to open bank account?
Expect a Crack down in Thailand soon Wise under investigation over money laundering control concerns
Whats the best Thai bank that doesn’t freeze accounts? Are Thai nationals accounts being frozen of just foreigners who open with this banks? Would it be safer to keep money in a place such a Wise or Revolut and then tra…
I understand that someone on a tourist visa can’t open a bank account here. It’s the same as the Philippines. Is there any problem using my Philippine bank account here? Also, in order to access my USA pension, I will h…
Using TrueMoney as a bank If you can't open a bank account or had to close it, and you have cash, then you can deposit your cash to TrueMoney at any True or Dtac or 7eleven shop, then you can: - Pay via scan (PromptPay,…
Question: what will happen to the bank accounts that I already have in Thailand with 2 different banks if I go onto DTV?
Could I obtain a 90 day retirement visa, open a bank account, then go home and app Could I obtain a 90 day retirement visa, open a bank account, then go home and apply for a DVT visa. That way I have a bank account