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kyc compliance
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This page displays all the results for the KYC Compliance tag, sorted by the most recent activity. There are a total of 3 questions that have been tagged with KYC Compliance. 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
Oct 1, 2025
7 months ago
Gianburrasca ********
ORIGINAL POSTERExcuse 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.
20 comments
Aug 30, 2025
8 months ago
Tarem *****
ORIGINAL POSTERSo 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 or DTV since thai bank is very important for me
53 comments
Jun 16, 2025
10 months ago
Anonymous *************
ORIGINAL POSTERHad 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 visas. They are slowly going through all foreign accounts …..
122 comments
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