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Anonymous ************

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Anonymous ************

's contributions to the platform. They have posed 1 questions and added 14 comments.

QUESTIONS

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

122 comments

4 days ago

COMMENTS

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

Anonymous *************

@Tim **********

USA.

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

Anonymous *************

@Tim **********

USA.

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

Anonymous *************

@Lee **********

tourist ? How do you figure based off a post saying my account was closed. You’re an idiot.

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

Anonymous *************

Anonymous participant 477 LMAO. A lot of morons in this group

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

Anonymous *************

@Lee **********

coming from the guy that locked his profile. LMAO

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

Anonymous *************

@Lee **********

so everything in Thailand from paying an agent for a visa for a drivers license for a DTV for a bank account. All wrong to you huh ? I started an account in Thailand to pay my normal bills and scan at big c and the market. So ? Wasn’t trying to bend any rules just wanted a bank account to make life easier. Seems to be a problem for you

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

Anonymous *************

Haran J Nicholls agreed. Whatever algorithms or stereotyping they do, it’s wrong.

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

Anonymous *************

nope sure didn’t. Does it say that I did ? Just says Bangkok Bank manager said no to DTVs.

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

Anonymous *************

@Luit ****************

it’s 100% true. I pay my rent , phone bill , QR payments at the local market, golf course. If you look at the 16 or so pages of transactions it was just money going in from the US and going out to the above. Again, why lie about this. I went in 830am this morning Pattaya central branch, the manager asked me if I was working in Thailand and I am not. Then showed her my DTV and she said she sees the transaction history but at this time Bangkok Bank is not honoring DTV customers as it’s a “6 month visa” if I had a work permit visa or retirement that would suffice.

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

Anonymous *************

Anonymous participant 621 exactly.

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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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