Staff at the Pattaya branch were selling accounts to Chinese customers who were using the accounts for money laundering. Visa agents have been opening accounts in Pattaya to fraudulently assist expats on retirement visas to bypass financial criteria implemented by Thai immigration.
This is why accounts held by foreigners on tourist visas are being systematically closed down, and why accounts which show visa agent abuse are also being closed or are being frozen with the required funds held for four months to discourage agents from using their services
DTV_Begpacker I realise that, but there's no government department in Thailand which deals with the DTV, and there won't be.You obviously don't realise how visas and immigration work in Thailand