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Bank trouble after buying crypto - need real help


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Posted

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!

Posted

Errr......How about going to the bank in person and asking them what the problem is....If you cant do this, then maybe they should close your account..

Posted
33 minutes ago, ddl said:

Better to keep it private so people you recommend don’t get unwanted attention.

why would getting attention be a problem? usually people want customers

Posted

Of course I went to the bank - that was the first thing I did.
They just told me the issue is coming from some government-level agency, and they can't give me any real details. So it's not something the local branch can fix.

That’s why I’m trying to find Thai legal experts who actually understand how these restrictions work. Without their help, there’s no way I can sort this out on my own.

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