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kyc requirements
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If you’re on a DTV visa and struggling to open a bank account, I’ve just found something that works: DEEPPOCKET.
I signed up yesterday and got approved this afternoon. You can top up at Big C, Tesco Lotus, or even bank branches by following the app instructions. I tested it out by having a friend send me 500 baht via QR scan, and so far, no issues.
It’s only been a day, but it’s already making things easier. At least I don’t have to carry so much cash around anymore. I’ll be using this until the banks decide what to do about DTV visa holders.
So I am wondering if one individual getting a DTV visa can move their residential address to Thailand, and if so how long after moving in can they do that.
So imagine I am arriving to Thailand on the 1st of January 2025 and I want to update my bank/broker/insurance residential address asap, and I also want to update my previous country of (tax) residence that I moved to Thailand and I am a tax resident there. Of course this detail will be important for banks and brokers too.
When can I do that? Day 1? July 1st (after 180 days +1)? Never?