VioletPanda7560 I'm not sure on that, I'll on my 8th villa in Koh Samui and I don't like them asking for invasive documents from me, so I don't ask them. I guess I've been lucky.
yes I remember, HSBC copped the fine and locked the launders and bad actors accs. They didn't do the lazy " block 10s of thousands of accounts" strategy and make it our problem.