Dee Money

[harry94]

Dee money . if i join will i be sent some sort of card to verify my membership to my address in Thailand .

Sorry it sounds a dumb question , if not a card will it be a QE code ????

[JamesH]

When I joined I had to visit  their office in Bangkok next to Nana BTS.  Don't know if anything has changed

[harry94]

OK james i will wait and see what happens next . i will post here if it is positive .

[Gaccha]

I just joined around 3 weeks ago. Since the change of Thai money laundering regulations ('know your customer') in September the requirements have become extremely onerous. But having said that, I was able to do it entirely online by scanning and sending a large number of documents. I was not sent any card, just something by e-mail as acceptance by Dee.

[harry94]

Thank you Gaccha yes like you i completed documents on my lap top ,

i received a message to say completed . I suppose Dee money will send me

confirmation by email .