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This page displays all the results for the KYC Requirements tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with KYC Requirements. Explore the questions to find discussions and information relevant to this topic.
How can DTV visa holders manage banking in Thailand without traditional bank accounts?
Dec 18, 2024
a month ago
Anonymous *************
ORIGINAL POSTER
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.
DTV visabank accountThailand bankingDEEPPOCKETfinancial servicesexpat adviceQR code paymentsmoney transferKYC requirements
65 comments
Can I change my residential address and become a tax resident in Thailand immediately after arriving on a DTV visa?
Nov 14, 2024
2 months ago
Anonymous *************
ORIGINAL POSTER
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?
DTV VisaResidency in ThailandTax ResidencyBanking in ThailandAddress ChangeImmigration ProceduresKYC Requirements
16 comments
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