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Dave ****
This is a summary of
Dave ****
's contributions to the platform. They have posed 1 questions and added 48 comments.

QUESTIONS

COMMENTS

Dave *****
First they block new account. Next they will increase KYC requirements on existing accounts.
Dave *****
Banks around the world do this not just Thai banks if they are not satisfied with KYC/AML requirements.
Dave *****
@David *********
doesn’t mean you will get to keep it. Banks can always close accounts. It’s in their Ts&Cs
Dave *****
@Sue *********
it kinda does. I work for a bank. Once you do CRS, your KYC/AML requirements go up. Hard to do for tourists so most banks will just drop those customers.
Dave *****
@Ray ****
there’s difference between enforcement and compliance
Dave *****
@Greg *******
hahaha. If you are going to cheat someone, you may as well go for gold. That’s outrageous.
Dave *****
Are you just a personal landlord or do you have a business where you are N employee? Very different.
Dave *****
@Wayne *******
it’s actually easier to do border runs than dicking around with extensions. I don’t know why people do it.
Dave *****
Can confirm. Border run - with few days gap at least is your best bet.