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kyc requirements
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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.
Pelle Eriksson★★★★★
Absolutely Bangkok's best service I highly...recently on Facebook
Luca G.★★★★★
I used this agency for my DTV Visa...recently on Google
Trusted Thai Visa Agent
OVER 100,000 EXPATS SERVED
#1 VISA AGENT IN THAILAND
Dec 18, 2024
a year ago
Anonymous *************
ORIGINAL POSTERIf 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.
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.
65 comments
Nov 14, 2024
a year ago
Anonymous *************
ORIGINAL POSTERSo 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?
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?
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