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thailand banking regulations
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This page displays all the results for the Thailand banking regulations tag, sorted by the most recent activity. There are a total of 17 questions that have been tagged with Thailand banking regulations. Explore the questions to find discussions and information relevant to this topic.
Hi everyone. I have 2 questions, 1- Did the immigration rules change this Feb 1 , 2025? 2- I had pension income verified by my Canadian embassy (over the 65k/Mon) but immigration did not accept it stating that it is not a "guarantee" from the embassy. Did anyone experience this, and can you please share?
Now I have to open bank account and deposit 800k bht into the account to get me 3 + 12 month visa. So I need to transfer 30k dollars from Canada into Thailand which is not an easy task.
Opening bank accounts is not going to be getting easier anytime soon. This is not aimed at DTV holders but it is about all accounts. Thailand seems to be getting serious about scammers and limiting bank accounts is just one tool.
"To further deter the creation of mule accounts, the BOT will make the account opening process more stringent. Banks will be empowered to refuse account openings if the applicant's circumstances are unclear or to impose transaction limits or even deny account access from the outset."
Now that I've had over $10,000 in a Thailand bank for the last four months I am assuming that I will be required to file the paperwork the United States government requires in this situation. Has anybody found a reasonablely priced local agent to complete this paperwork?
I am planning to eventually retire to Thailand, but I would like to open a bank account before I do. Is it possible to open an account as a tourist, and if so, what is procedure?