kyc regulations

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Feb 1, 2025
5 days ago
I recently saw posts here and TikToks of people opening accounts at TTB. So, I went to the TTB branch at Big C Extra On Nut in Bangkok and opened an account. I also got myself an ATM card, and it cost me literally nothing—not even a deposit. The staff were quite helpful and assisted me throughout the entire process, including the bank application and setting up the ATM card password.

The bank has a list of required documents for DTV holders opening an account. Here is the list:

* Passport

* Visa

* A document issued by the Thai government or the applicant’s country of origin, such as an ID card or driver's license

* Lease agreement

* TM30

* Residential house registration

Additional documents:

* Job statement

* Job contract

* Proof of soft power-related activities (e.g., Muay Thai, Thai culinary training, medical treatment), such as an invitation letter, etc.

Bring all of these documents along with copies.

In my case, I provided all of them since I had them.
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