KYC regulations
Is it an actual Thai law that you can’t open a bank account on a Tourist visa or is it just bank policy?
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…
Question: what will happen to the bank accounts that I already have in Thailand with 2 different banks if I go onto DTV?
Trying to get a feel for the Bangkok Bank issue. Has anyone, not having the banking app on their phone, had their account frozen?
Just a quick one. The people who had their bank accounts frozen, did you all use an agent to open it or have any of you opened an account without the agent & still been frozen
Throwing my Tuppence worth into the "Great Thailand Bank Robbery", I run a few bank accounts here in Thailand. I use Bangkok Bank for my 65k monthly transfers, and withdraw a lump sum each month which I pay into my SCB…
I hope this falls I to the everything else category. I have been in the UK since April and have had no issues with my Bangkok Banking app for the three years I have had the account. Today I tried to open the app and was…
For someone who may want to switch from the expensive Elite Visa scheme to the DTV, and who already has a Thai bank account, are there any risks that the bank might close the account due to the visa status change? Any r…
I recently saw posts here and TikToks of people opening accounts at TTB. So, I went to the TTB branch at Big C Extra On Nut in Bangkok and opened an account. I also got myself an ATM card, and it cost me literally nothi…