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!

9 minutes ago, ddl said:

 

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!

In my case - they used to restrict my account for several days then reopened it. It happened to my account many times. Was stressful when it happened for the first time.

P.S. I used the crypto exchanges: sold my crypto and got fiat to my Thai bank account.

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...