ddl

Thanks to everyone who joined the discussion and shared valuable advice about trading crypto on exchanges. However, I’m still hoping to get an answer to the only question I asked in my post: Who can recommend a service (legal, accounting, expert, etc.) that can actually help resolve this banking restriction issue? I believe it might require dealing with the Thai Cyber Crime Investigation Bureau (CCIB). Appreciate any real leads - please DM me if you know someone who can help!

Of course I went to the bank - that was the first thing I did. They just told me the issue is coming from some government-level agency, and they can't give me any real details. So it's not something the local branch can fix. That’s why I’m trying to find Thai legal experts who actually understand how these restrictions work. Without their help, there’s no way I can sort this out on my own.

Yeah, same here - it’s not the first time for me either. But this time they completely blocked the app and the card. They just say “wait, we’re doing a security check,” but it’s been dragging on way too long now...

Hey everyone, I’ve run into an issue with a Thai bank and could use some advice. I’ve been buying crypto on an exchange (nothing shady, just regular P2P stuff), but now my bank account is under review - restrictions, weird checks, that kind of thing. I haven’t done anything illegal, but it’s turning into a headache. If anyone knows a solid service or lawyer who actually helps with this kind of situation - not just talks, but really gets results - please DM me. Better to keep it private so people you recommend don’t get unwanted attention. Thanks a lot in advance!

Hey everyone, I’ve run into an issue with a Thai bank and could use some advice. I’ve been buying crypto on an exchange (nothing shady, just regular P2P stuff), but now my bank account is under review - restrictions, weird checks, that kind of thing. I haven’t done anything illegal, but it’s turning into a headache. If anyone knows a solid service or lawyer who actually helps with this kind of situation - not just talks, but really gets results - please DM me (ideally in Pattaya, Bangkok only if there’s no other choice). Better to keep it private so people you recommend don’t get unwanted attention. Thanks a lot in advance!