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Haran ************

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Haran ************

's contributions to the platform. They have posed 1 questions and added 1 comments.

QUESTIONS

What is the current situation for applying at the Thai Embassy in Phnom Penh?

4 comments

9 months ago

COMMENTS

Why is Bangkok Bank closing accounts of foreign customers on DTV or tourist visas?

Haran *************

I hired cars twice they gave me back the deposit in cash 5k x 2 =10k - I deposited it in the ATM - it took the money - then froze my account. Now I am not "Legit" as one of these comments stated. Bank account closed. Im on a DTV - so will be in Thailand 5 years non stop (only need to fly out for lunch and return same day every 180) Thats 1825 days straight, buying a car, bike, apartment, boat -BUT NOT ALLOWED BANK ACCOUNT! - they have gone cocoNUTS! Classic over reaction because they got caught with their pants down

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Bangkok Bank DTV Visa Thailand banking regulations account closure visa status foreign accounts KYC compliance money laundering immigration rules

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