KYC compliance
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…
Expect a Crack down in Thailand soon Wise under investigation over money laundering control concerns
Excuse me: I always read (or maybe I missed the other topics) about problems involving Bangkok Bank. But what about other banks? Has anyone had their account frozen? With which bank? Thanks.
So you already have a bank account on other visa lets say ED and you intend to apply for DTV will bank find out and close yours like kasikorn SCB. i don’t care about bkk bank. Still wondering should i continue with ED o…
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…
With the new changes to bank accounts in Thailand, will that affect people that have existing accounts or just people trying to open new ones ?