It may also be difficult to get the transactions as international transfers so need to check

International deposits to Krungsri limited to 50k a transaction so more complicated than the others (BKK, Kasikorn, SCB)

@Stuart **********

I believe that people are conflating two different events happening at a similar time, the Chinese scammers and mobile security confirmation which WILL result in non verified accounts being closed... 331

@David *********

likely this...331

331

@Paul ******

According a report from a visa agent, internal BKK bank regulations currently prohibit opening accounts on tourist visas because of regulatory issues, but there is no actual legal prohibition (i.e. they're not prima facie illegal). There are issues with accounts which don't match registered mobile numbers etc. but that's a general regulatory issue, not one specific to tourist visas

They were closing accounts opened with false documents from Chinese scammers on tourist visas (or visa exempt entry probably)

@Stuart **********

10/bank-employees-in-pattaya-charged-with-helping-chinese-scammers

10/bank-employees-in-pattaya-charged-with-helping-chinese-scammers

@Adam *******

What was in the news was their closing accounts connected to scammers which had been opened using falsified documents. If there's been an order that the banks have to close accounts opened on tourist visas, kindly post a link to that article