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Leon ********

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Leon ********

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Why did Bangkok Bank lock my account without notice?

Leon ********

@Max ************

i also read recently regarding money laundering e.a. Cambodia and some chinese opening and closing accounts channelling illicit funds. Thats why Bkok bank has upped the ante.

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Why did Bangkok Bank lock my account without notice?

Leon ********

@Max ************

agents in cahoots with people who shouldnt retire in Thailand in the 1st place. But money talks. Fact is, immigration will ramp up requirements more and more as agents and clients cut more and more corners.

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Why did Bangkok Bank lock my account without notice?

Leon ********

They do it because of the high incidence of fraud and scams lately.

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Can I open a Thai bank account with a tourist visa in Pattaya?

Leon ********

Buy a property and then open one.

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What are the implications of spending more than 180 days in Thailand on visa exemptions?

Leon ********

like taking steak to a steakhouse.

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What are the implications of spending more than 180 days in Thailand on visa exemptions?

Leon ********

180 days p.a. max has been the norm since long ago. Totally correct.

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Do I need to maintain 800K Baht in my Thai bank account for retirement visa renewal?

Leon ********

Rather leave it there all year round. I have a feeling this will be mandatory soon.

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Can I retrieve my money after my Non-O marriage visa in Thailand expires?

Leon ********

Better to keep it there as you will have to have it there every year to renew your visa. Its not a lot of money anyway.

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Can I get a retirement visa in Thailand with a monthly income of £33,000 instead of the required £65,000?

Leon ********

Nick, i know you would like to live in Thailand like all of us. But honestly, your dream and finances dont meet up. Please believe me if i say this kindly. Rather be poor in your own country , than be poor in another nation's country. Visit, go back a year later and repeat.

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Can I return to Thailand for another 30 days after visiting Vietnam?

Leon ********

Should be no problem.

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Visa Requirements Bangkok Bank Account Suspensions Expat Banking Issues KYC (Know Your Customer)Fraud Prevention Identity Verification Process Thai Immigration Rules Visa Exemption Tourist Visa Thai Visa Rules Multiple Entry Tourist Visa Education Visa Muay Thai Training DTV Visa Immigration Enforcement Visa Abuse Entry Restrictions Thai Bank Account NON-O Visa Pattaya Banking Advice Expat Financial Services Immigration Policy Thailand Visa Regulations Thai Retirement Visa Visa Renewal 800k THB Requirement Thai Immigration Financial Requirements Bank Account Rules Thailand visa regulations NON-O visa Thai marriage visa financial requirements for Thai visa expat banking in Thailand visa extension rules Retirement Visa Thailand Visa Rules Minimum Income for Visa Expat Life in Thailand Financial Requirements for Visa Cost of Living in Thailand Pension Considerations Visa Agents Alternatives to Thailand Thailand Visa Travel Between Thailand and Vietnam

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a month ago

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2 months ago

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