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Dave
****
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Dave
****
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QUESTIONS
What are the current uncertainties regarding the renewal and re-entry process for the new Thai visa?
COMMENTS
How will the recent changes to bank account regulations in Thailand affect existing account holders compared to new applicants?
Dave
*****
First they block new account. Next they will increase KYC requirements on existing accounts.
What should I do if my Wise account is closed due to suspected fraudulent activity while trying to send money to my wife?
Dave
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Banks around the world do this not just Thai banks if they are not satisfied with KYC/AML requirements.
Can tourists currently open bank accounts in Thailand given the recent non-O visa application restrictions?
Dave
*****
@David
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doesn’t mean you will get to keep it. Banks can always close accounts. It’s in their Ts&Cs
Can tourists currently open bank accounts in Thailand given the recent non-O visa application restrictions?
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.
How are expats in Thailand managing their 180-day visa stamps and tax obligations?
Dave
*****
@Ray
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there’s difference between enforcement and compliance
What are the costs and experiences associated with obtaining a DTV visa for Thailand?
Dave
*****
@Greg
*******
hahaha. If you are going to cheat someone, you may as well go for gold. That’s outrageous.
Should I opt for a multiple entry tourist visa or apply for a soft power visa through Muay Thai training in Thailand?
Dave
*****
Are you just a personal landlord or do you have a business where you are N employee? Very different.
What is the best health insurance for expats over 70 living in Thailand?
Dave
*****
Get a good funeral insurance.
What are the requirements for extending a Digital Nomad Visa (DTV) in Thailand and are border runs a better option?
Dave
*****
@Wayne
*******
it’s actually easier to do border runs than dicking around with extensions. I don’t know why people do it.
What are the requirements for extending a Digital Nomad Visa (DTV) in Thailand and are border runs a better option?
Dave
*****
Can confirm. Border run - with few days gap at least is your best bet.
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Thailand
expat advice
Thailand visas
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expat banking
Thailand immigration rules
financial regulations in Thailand
expat experiences in Thailand
money laundering crackdown
CRS compliance
foreigner banking policies
DTV visa
Thailand immigration
90-Day Report
visa extension
border run
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visa application documents
expat life in Thailand
Thai banking regulations
expat banking issues
bank account requirements Thailand
KYC compliance Thailand
immigration rules Thailand
visa compliance Thailand
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foreigners banking in Thailand
Wise
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Thai tax laws
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Double taxation agreement
Expats in Thailand
Visa renewal process
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Financial advice for expats
DTV Visa
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Self-Application Process
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Expat Experiences
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Thai Visa Types
Multiple Entry Tourist Visa
Soft Power Visa
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Muay Thai Training
Remote Work Issues
Real Estate Rentals in Thailand
Visa Application Tips
health insurance
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senior citizens
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international insurance
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How efficient is the process for obtaining a 12-month visa in Pattaya's immigration office?
What are the unique breakfast options and experiences in Thailand, particularly in Pattaya or Patong?
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What are the rules for re-entering Thailand on a tourist visa or visa exemption?
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How did you successfully open a bank account in Thailand on a tourist visa?
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What are the implications of the upcoming visa price increases at Thai consulates?