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Bangkok Bank has adopted stricter requirements for opening new deposit accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.
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Bangkok Bank cracks down on foreigners' accountsBangkok Bank has adopted stricter requirements for opening new accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.
The Bank of Thailand hopes digital banks would boost innovation in the banking industry and stimulate competition, while ...
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Thailand's largest bank bans foreign tourists from opening accounts in fraud crackdownBangkok Bank, Thailand's largest bank by assets, has stopped letting some foreign customers without long-term residency open accounts as part of a fraud crackdown, a policy shift that may affect ...
The region is represented by a total of 63 companies from half a dozen countries—Indonesia, Malaysia, the Philippines, ...
Foreign tourists are no longer allowed to open bank accounts here. This also applies to holders of the Destination Thailand Visa (DTV), which allows them to stay in the country for up to 180 days ...
Bangkok Bank, Thailand's largest bank by assets, has stopped letting some foreign customers without long-term residency open accounts as part of a fraud crackdown, a policy shift that may affect ...
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