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international banking laws

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This page displays all the results for the International Banking Laws tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with International Banking Laws. Explore the questions to find discussions and information relevant to this topic.
Sep 27, 2025
5 days ago
Robert **********
ORIGINAL POSTER
I havent been to thailand since mid july, my account was frozen in june. I visited a branch and gave them all the paperwork and a sweet lady agreed to open it again. As there has been so many problems with these accounts after I left, do they usually close them 2 times in a row? I am on the DTV visa, I am not married, no kids and no rental contract. but i desperately need a bank account so I can transfer money here for tax purposes. If they wont allow me I guess the elite visa is my only option for opening up an account? Thats gonna be one expensive bank account!
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