Tag
KYC Policies
Whats the best Thai bank that doesn’t freeze accounts? Are Thai nationals accounts being frozen of just foreigners who open with this banks? Would it be safer to keep money in a place such a Wise or Revolut and then tra…
With Bangkok bank freezing bank accounts for lodgement and withdrawals at the moment till accounts can be verified in original branch. This will also stop funds being transferred for seasoning so could affect future vis…
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