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kyc compliance

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This page displays all the results for the KYC compliance tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with KYC compliance. Explore the questions to find discussions and information relevant to this topic.
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Why is Bangkok Bank closing accounts of foreign customers on DTV or tourist visas?
Jun 16, 2025
4 days ago
Anonymous *************
ORIGINAL POSTER
Had a Bangkok bank account for 2 years. Opened through an agent. This weekend they limited access to my account and told me to come in. Manager says they dont approve DTV’s and are closing all accounts not on long term visas. They are slowly going through all foreign accounts …..
Bangkok BankDTV VisaThailand banking regulationsaccount closurevisa statusforeign accountsKYC compliancemoney launderingimmigration rules
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