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

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

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

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

Also possible.

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

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

@Alexei ***************

I asked the poster about it as I thought the same as you. He/she confirmed it was initially opened on a tourist visa and he/she moved to a DTV.

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

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

Yes, the poster confirmed. Opened on tourist visa and now on DTV.

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

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

Participant(e) anonyme Don't worry. These guys have no idea... They have never heard about defamation laws and so ones. According to these same guys, everything posted by an anonymous is wrong, whatever the sources and points you bring. Rules are getting stricter and they don't like hearing it.

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

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

@Peter *********

The definition of a mule account with the risk of getting scammed when she will decide she have had enough of you 🤣

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

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

Read the comments... Some aren't anonymous. The use of agents is probably an issue.

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

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

Okay... Which visa did you use to open your account?

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

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