Krungsri starting KYC form filling

[scubascuba3]

Krungsri Pattaya called me the other day followed by a letter, they wanted the usual income information and foreign address if applicable, she said she's doing 250 a month, required once in five years

[CharlieH]

BANKING FORUM !- Moved

[Yagoda]

I just gave them my new passport in June and signed a zillion forms, but they didnt ask me for my foreign address

[scubascuba3]

31 minutes ago, Yagoda said:

I just gave them my new passport in June and signed a zillion forms, but they didnt ask me for my foreign address

Maybe a new thing

[CM Dad]

I closed my Krungthai account because they insisted on having my foreign address even after I kept telling them that I don't have one.

[scubascuba3]

I won't be the only one where they plan to do 100s in Pattaya a month

[jasonsamui55]

Years ago when I opened my account with them they asked me for my “home address” in my “home country” of my passport. The problem is I’ve never lived in the country that issued my passport. So I just have them a random address of a hotel I once visited while in that country and that seemed to satisfy them. They haven’t bothered me about this in about 10 years. 

[OJAS]

On 1/6/2025 at 5:17 PM, scubascuba3 said:

Maybe a new thing

 

And a Krungsri Pattaya thing?? But apparently not Krungsri's variation on Kasikorn's tax residency info provision theme, though!

[scubascuba3]

34 minutes ago, OJAS said:

 

And a Krungsri Pattaya thing?? But apparently not Krungsri's variation on Kasikorn's tax residency info provision theme, though!

the forms weren't US focused, just wanted to know Thai and foreign address and income

[KhunHeineken]

On 1/7/2025 at 5:16 AM, CM Dad said:

I closed my Krungthai account because they insisted on having my foreign address even after I kept telling them that I don't have one.

Couldn't you just give them an address of a friend or family?