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Kool ******
This is a summary of
Kool ******
's contributions to the platform. They have posed 2 questions and added 3739 comments.

QUESTIONS

COMMENTS

Kool *******
They sometimes ask for a copy of "all" your passport pages to check if you are still in the country. They usually ask that when they think, for whatever reason, that you left the country
Kool *******
@Camera ****
okay, but those are locations, not bank names. Again, which bank?
Kool *******
How long was your money in the bank? Three months there seems to be the minimum. They also asked for documents you couldn't provide, and most likely why you were rejected, no matter what explanation you gave. They don't deal with excuses.
Kool *******
@Peter *******
lololol, good luck, but be prepared to leave the country when you lose.
Kool *******
@Martyn **********
with all the Thais that had accounts involved they simply closed the accounts. There were 180,000+ Thai mule accounts closed, not just frozen.
Kool *******
First, as it stands now you can not open a Thai bank account on a tourist visa, and the DTV is a tourist visa.
Kool *******
As long as you are not doing any trading locally, and everything is remote, you are fine as far as your DTV goes. If you trade from local platforms inside Thailand, then you need a different visa, even though profits are tax exempt for five years, until 2029.
Kool *******
Every photo you have submitted in the past is scanned and added to your computer data, and they check to make sure they are new photos. I first became aware of this 7 years ago. It's not new.
Kool *******
The border bounce agents will only take you if they know you will be approved, so use them.