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kyc know your customer

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This page displays all the results for the KYC (Know Your Customer) tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with KYC (Know Your Customer). Explore the questions to find discussions and information relevant to this topic.
Pelle Eriksson
Pelle Eriksson★★★★★
Absolutely Bangkok's best service I highly...
recently on Facebook
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
Why did Bangkok Bank lock my account without notice?
Aug 19, 2025
5 days ago
Eyal *******
ORIGINAL POSTER
I have Bangkok bank account and today i tried to use the account but I couldn't. It's not about the SIM card because my sim card registered with my account. But after I couldn't used the account I called the call center and they inform me the account locked and I should go the my branch. It's crazy! Just locked the account without any notice
Bangkok BankAccount SuspensionsVisa RequirementsExpat Banking IssuesKYC (Know Your Customer)Fraud PreventionIdentity Verification ProcessThai Immigration Rules
141 comments
What steps can I take if my Kasikorn App is disabled and I can't access my account from abroad?
Jul 9, 2025
a month ago
Richard ********
ORIGINAL POSTER
Hi guys. My Kasikorn App has become disabled. I cannot get thru to a human being despite 8 calls from UK today. I can't find the Kbank Internet website to do Internet banking. Any help would be great. Thank you
Kasikorn BankInternet BankingVisa RulesKYC (Know Your Customer)Bank Accounts in ThailandExpat Banking Issues
80 comments
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