Gray *****
This is a summary of
Gray *****
's contributions to the platform. They have posed 1 questions and added 125 comments.

QUESTIONS

COMMENTS

Det *******
@Dennis ********
The W9 is not a Thai requirement, that is US.

Signing a copy of an ID is completely useless.
Det *******
@Dennis ********
Your next action at a Thai bank, refuse to sign the copy of your ID that they make. You will be refused service.
Det *******
@Dennis ********
As an American, try getting an account while refusing to sign the US paperwork requirement, a W9 I think.
Det *******
@Dennis ********
The comment is relevant to the prior irrelevant response.

Thai banks that want access to American controlled banking systems. That access requires Thai banks to report activity by American account holders. A Thai bank says “no” to a US citizen trying to open an account, to avoid reporting requirements.
Det *******
@Dennis ********
I made a “should” statement. Then others talked about irrelevant BS.
Det *******
@Dennis ********
I don’t think that you are correct.

American laws require foreign banks to report on Americans. That is one government.
Det *******
@Michael ******
Being the same doesn’t make it right.

Money laundering, is an inalienable right not a crime. People should not be forced to disclose the source of money.
Det *******
@Frank *********
Agree with not adding requirements.

Their default should be yes, instead of no.
Det *******
@Frank *********
The bank managers that I have talked to said “I have no choice” and when pushed they say bank policy to comply with government rules. Without a government rule, banks would be happy to open accounts for most everyone, they could easily make a profit.