Questions related to KYC Compliance

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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 2 questions that have been tagged with KYC Compliance. Explore the questions to find discussions and information relevant to this topic.

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Will switching from an ED visa to a DTV affect my Thai bank account?

Aug 30, 2025

4 days ago

Tarem *****

ORIGINAL POSTER

So 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

Thai Visa Rules DTV Visa ED Visa Banking Regulations KYC Compliance

53 comments

Why is Bangkok Bank closing accounts of foreign customers on DTV or tourist visas?

Jun 16, 2025

3 months ago

Anonymous *************

ORIGINAL POSTER

Had 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 …..

Bangkok Bank DTV Visa Thailand banking regulations account closure visa status foreign accounts KYC compliance money laundering immigration rules

122 comments

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