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What are the new requirements for opening a bank account in Thailand next month?
Anonymous ******************
@Rico **********
 Yes, agree. 👍
10 days ago
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What are the new requirements for opening a bank account in Thailand next month?
Anonymous ******************
@Brandon ***********
 What do you consider "normal people"? Aren't most DTV users normal people? Then why do so many get denied when trying to open an account?
11 days ago
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What are the new requirements for opening a bank account in Thailand next month?
Anonymous ******************
@Christopher *****
 It's called a mule account, and the concept involves using someone else to hold your money. There's not much difference from your idea in terms of legality. You may use it for legitimate transactions, but you're still using someone to do it when you shouldn't.
11 days ago
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What are the new requirements for opening a bank account in Thailand next month?
Anonymous ******************
@Greg *******
 Exactly. Plus she's a guaranteed tax resident, what may add some extra responsibilities. I can already hear the "That's my account not yours!".
11 days ago
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What are the new requirements for opening a bank account in Thailand next month?
Anonymous ******************
@Christopher *****
 And pray for no argument 😂 Tax liability and responsibilities fell to her, maybe not the best.
11 days ago
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Thailand Banking RegulationsBank Account Opening ProceduresVisa and ImmigrationThai Nominee CompaniesScams in Thailand
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