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Thailand Privilege Card adds checks to deter scammers

Thailand Privilege Card (TPC) has expanded its screening of applicants and members by adding Interpol, the Central Investigation Bureau and the Anti-Money Laundering Office to its checks.

The company said on Wednesday, 16 September, that the tougher process is intended to deter foreign scammers and support safety and confidence among Thai citizens and foreign tourists.

For foreigners considering the Thailand Privilege programme, formerly known as the Elite Card, the change means more regular vetting throughout membership rather than checks only at the application stage.

Five agencies now involved

TPC president Manatase Annawat said the system now uses a "4+1" mechanism involving five agencies: the Department of Consular Affairs at the Ministry of Foreign Affairs, the Immigration Bureau, Interpol, the Central Investigation Bureau (CIB) and the Anti-Money Laundering Office (AMLO).

Interpol was added in late 2025 to help obtain information on offenders more quickly and comprehensively. AMLO will carry out detailed financial checks, particularly where a member has changed nationality.

Two or three years ago, TPC's checks involved only the Immigration Bureau and Department of Consular Affairs. The company said the wider system would close security loopholes and strengthen prevention of transnational crime.

Checks every 90 days

TPC said all applicants are screened from the first day they apply, with 100% of applicants undergoing background checks. It said all members had received a clean result at the time of application.

Screening is then repeated every 90 days, at annual visa renewals and during each five-year visa endorsement cycle. The Immigration Bureau checks members around four times a year.

If an irregularity is found, or police request information, TPC will immediately move a membership to "Pending" status from the day a background check begins. Previously, it waited for a final ruling in a case.

That could be particularly relevant for existing foreign members: a pending designation can now be imposed while enquiries are under way, rather than after a legal outcome. TPC said cases involving offences by Privilege Card holders remain very rare, accounting for less than 0.1% of its overall membership base.

China remains the biggest market

TPC has about 40,000 customers and aims to reach around 43,000 by the end of 2026. China is its largest market, with about 20,000 members across mainland China and Hong Kong.

TPC said the group's main demand was for special visa privileges through the Privilege Entry (PE) Visa, viewed by members as a second or third passport for peace of mind and security.

Japan is the second-largest market, followed by the United States, the United Kingdom, Taiwan and Russia. TPC said it would work with the Tourism Authority of Thailand and major Chinese sales agents to expand marketing in China.

Manatase said political unrest and geopolitical tensions had increased interest from Russia and Myanmar over the past two years, as Thailand was seen as a friendly and safe destination. Interest from Israel has also been strong, although TPC has postponed marketing there because of the volatile war situation.

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20 September 2026

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ukrules Star Member

ukrules

Advanced Member

Bit of a joke, how many people are they going to catch out here ?

I've been on this visa for well over a decade and had multiple memberships - nothing really changed during that time except I went non resident and reset my cost basis for everything by selling it all and then reinvesting over the following year or two.

When it comes time to sell again I will leave the country for a year again - no problem - I'll do it for a million or two USD in profits to turn it into savings / reset the entire cost basis and then reinvest at my leisure. No wash trade rules in Thailand - could sell it all at 10am and repurchase at 10:30 am with small transaction fees - all offshore and completely tax free.

ikke1959 Diamond Member

ikke1959

Advanced Member

Everything is been done to prevent foreigners to stay for a long time. Issues like this only shows that Thailand thinks that all foreigners are criminals, which will make that possible applicants will find other destinations. Thailand is digging its own grave.

cjinchiangrai Platinum Member

cjinchiangrai

Advanced Member

I am guessing this will apply for renewals and passport updates as well. No worries.

Briggsy Star Member

Briggsy

Advanced Member
(edited)
10 minutes ago, ikke1959 said:

Everything is been done to prevent foreigners to stay for a long time.

Considering the huge number of foreigners who live here with no or very little in the way of an application or screening process, your assertion is simply not true.

11 minutes ago, ikke1959 said:

Issues like this only shows that Thailand thinks that all foreigners are criminals

Issues like this only show that the very low bar set for staying here for years was ludicrously naive and so a small minority of foreigners living here are full time criminals. Thailand is slowly, very slowly, waking up to this.

13 minutes ago, ikke1959 said:

which will make that possible applicants will find other destinations.

Thailand remains very popular as a long-term stay destination.

14 minutes ago, ikke1959 said:

Thailand is digging its own grave.

Thailand is protecting itself from international censure (think 'sanctions') by preventing itself becoming a hub for international organised crime. You only have to look to Cambodia and Myanmar to see how Chinese organised crime can destroy a country's society, government and international reputation very quickly and effectively.

Your score 0/4.

Edited by Briggsy
Summarising

Dmitry2222 Advanced Member

Dmitry2222

Member

A country ruled not by laws, but by whoever gets to interpret them. Every new politician bends and weaponizes the law to fit their own agenda and worldview, all the more easily when the police are firmly in their pocket.

ikke1959 Diamond Member

ikke1959

Advanced Member
9 hours ago, Briggsy said:

Considering the huge number of foreigners who live here with no or very little in the way of an application or screening process, your assertion is simply not true.

Issues like this only show that the very low bar set for staying here for years was ludicrously naive and so a small minority of foreigners living here are full time criminals. Thailand is slowly, very slowly, waking up to this.

Thailand remains very popular as a long-term stay destination.

Thailand is protecting itself from international censure (think 'sanctions') by preventing itself becoming a hub for international organised crime. You only have to look to Cambodia and Myanmar to see how Chinese organised crime can destroy a country's society, government and international reputation very quickly and effectively.

Your score 0/4.

Ok explain the following than. My fosterkid was unlucky when he had to draw for conscripts. He haf to show up, but he did not do and nothing happened. A year later he was caught and prisoned because of drug dealing. Nobody cared that he should be in the army. When he was released he had to go to the rehabilition center evety month, but never did. If you talk about enforcement of laws.

Compare that story with this. I am a foreigner and i have to do my 90 days report. If i don't do do i will be fined eith 500 THB a day. When I leave the country, I am obliged to do my address notification, and in fact my landlord have to do it, but if he doesn't do it, i get fined not him. Whrn I extend my visa for 20 years on a row, the immigration is visiting my house, to check if i am not a criminal.( That is what they told me myself).

I pay tax every year, but don't get anything in return, nothing,but risk every day to be deported, as nobody knows what silly law will be enforced. Even comnents on the immigration are not allowed. So it good to check everybody, but if there are no issues give people something in return. After 5 yrs no 90 days report anymore, and new applicants must be checked, but Thailand is corrupt, the criminals have money and the rules will bent in their advantage. Strict rules for an application, but approved and show good behavior, give something back to make life easier for them.

KhunHeineken Diamond Member

KhunHeineken

Advanced Member
12 hours ago, Briggsy said:

You only have to look to Cambodia and Myanmar to see how Chinese organised crime can destroy a country's society, government and international reputation very quickly and effectively.

Yet, Thailand has Pattaya. Tell me about Pattaya's society, government, and reputation. 😂 😂

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