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Foreigners Face New Hurdles in Opening Thai Bank Accounts


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Posted
2 hours ago, MikeandDow said:

Go nobody is stopping you !!! can troll some where else

Why would I go now?ย 

ย 

Thailand is working well for me.ย  Unlike some, I make Thailand work for me, not me work for Thailand.ย 

  • Haha 1
Posted
On 2/19/2025 at 4:18 PM, KhunHeineken said:

Does someone using an agent for the 800k launder money?ย  No.ย  Does someone using an agent for the 800kย  defraud anyone?ย  No?ย 

ย 

A mule account is used in conjunction with the proceeds of crime. ย 

ย 

Yes, using an agent for the 800k is a breach of the immigration laws, but those using an agent for the 800k is not what they are targeting with this policy.ย 

Immigration guidelines, not laws

  • Like 1
Posted
15 hours ago, MikeandDow said:

So as i said many posts ago aย competent officer' has the 'discretion to grant a visaย  but you still have to pay the fee

So why is there the need for an agent?

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