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BKK Bank 4 months banked method??

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3 hours ago, Liquorice said:

Which part of 'hypothetically' didn't you understand.

All of it...

Problem?

Must be.....too funny

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  • Liquorice
    Liquorice

    There is a much bigger picture to all of this if you've been reading and watching current news over the last 3 months.   There was the issue of the 'call centre' scams operating in Myanmar a

  • Equatorial
    Equatorial

    It is completely irrelevant what they have to say on this topic. It's the IO that enforces the immigration rules, not the bank. 

  • FritsSikkink
    FritsSikkink

    Looks like they had enough of the agents fiddling money around.

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37 minutes ago, dingdongrb said:

All of it...

Problem?

Must be.....too funny

If Immigration state you must maintain a balance of 800K for 2 months, then for a further 3 months thereafter, then that appears to strongly insinuate the said funds must remain untouched. Got it!
Hypothetically it's no different from the funds being frozen, untouchable, verboten.

 

If you think differently, withdraw 50K from the 800K within that period and let me know how you get on.

27 minutes ago, Liquorice said:

If Immigration state you must maintain a balance of 800K for 2 months, then for a further 3 months thereafter, then that appears to strongly insinuate the said funds must remain untouched. Got it!
Hypothetically it's no different from the funds being frozen, untouchable, verboten.

 

If you think differently, withdraw 50K from the 800K within that period and let me know how you get on.

Are you really that ignorant?

 

They are not frozen (except now by BKK Bank)....nor untouchable

 

I got my extension last week. Why would I be stupid enough to take my balance below 800k (if I could) if I'm expecting to get another extension next year?

 

Move on, quit trolling people. You obviously don't understand.

 

If I were to leave the country next week and wanting to never return why can't I take all my money out of BKK Bank and leave?

 

Not because of immigration but because BKK Bank froze them!!!

 

Oh my 'hypothetically'... lmao

2 minutes ago, dingdongrb said:

Are you really that ignorant?

 

They are not frozen (except now by BKK Bank)....nor untouchable

 

I got my extension last week. Why would I be stupid enough to take my balance below 800k (if I could) if I'm expecting to get another extension next year?

 

Move on, quit trolling people. You obviously don't understand.

 

If I were to leave the country next week and wanting to never return why can't I take all my money out of BKK Bank and leave?

 

Not because of immigration but because BKK Bank froze them!!!

 

Oh my 'hypothetically'... lmao

Whatever. I'm not ignorant, but I'll make an exception in your case and 'ignore'.

13 minutes ago, Liquorice said:

I'll make an exception in your case and 'ignore'.

Cool....

 

The best post you've made on this thread so far.... cheers!

5 minutes ago, dingdongrb said:

Cool....

 

The best post you've made on this thread so far.... cheers!

Ignored!

To argue with a person who has renounced the use of reason is like administering medicine to the dead.

39 minutes ago, dingdongrb said:

They are not frozen (except now by BKK Bank)....nor untouchable

Fool you if you agreed and signed such a ridiculous agreement.

On principal, I'd transfer my funds to a different bank even if it meant starting again by crossing a border, re-entering VE  > Non O > extension.

 

Then again, I keep my funds in Bangkok bank throughout the year, so it's not applicable to me.

On 7/1/2025 at 11:40 AM, homemade514 said:

yes i understand! - but they would not give my buddy a letter confirming the funds - unless he signed a form from them saying that the money needs to stay in the account for 4 months - i do not know how they will implement that. 

Simply by not letting him withdraw during that period. 

 

 

10 minutes ago, Peter Crow said:

Simply by not letting him withdraw during that period. 

 

 

Yepper....freeze the account like they have done mine.

 

If I were wanting to leave Thailand tomorrow and never come back I'd have to do it minus 800k THB frozen in my BBK Bank account!

 

TIT

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9 minutes ago, dingdongrb said:

If I were wanting to leave Thailand tomorrow and never come back I'd have to do it minus 800k THB frozen in my BBK Bank account!

As soon as, possible re seasoning rules and bank bogus rule vote with your feet. 

Open new account at another bank. 

Late to finding this post, just got hit with this today at BKK bank.  What pisses me off is that they don't start the 4 months from when the account was funded with 400k going forward.  So if you a few days off from 4 months prior, they want to start the 4 months holding from the day you get the letter going forward.  This not starting from the correct date, is an attempt to get foreigners to not get their money out right after they get the extension stamp for those on non-O visa's due to marriage since they do not have to hold a minimum after the stamp.

 

Going to use BKK bank to get the money over from abroad and then transfer to another bank right after it clears.  Let's see how they like that.

36 minutes ago, dingdongrb said:

Yepper....freeze the account like they have done mine.

 

If I were wanting to leave Thailand tomorrow and never come back I'd have to do it minus 800k THB frozen in my BBK Bank account!

 

TIT

As I stated before, fool you for signing such a ridiculous agreement.

You're committed to keep the 800K funds in the bank for 3 months afterwards anyway, and you'd hardly be applying for a further extension if you intended to tomorrow.

 

On principal, I'd have opened an account at another bank, requested a 12-month statement from Bangkok bank, then transferred the 800K to the new account.

Request a 1 month statement from the other bank + Immigration letter, and you've met the requirements.

8 minutes ago, DrPhibes said:

Late to finding this post, just got hit with this today at BKK bank.  What pisses me off is that they don't start the 4 months from when the account was funded with 400k going forward.  So if you a few days off from 4 months prior, they want to start the 4 months holding from the day you get the letter going forward.  This not starting from the correct date, is an attempt to get foreigners to not get their money out right after they get the extension stamp for those on non-O visa's due to marriage since they do not have to hold a minimum after the stamp.

It's those who extend based on marriage that are worst affected, as the funds can no longer be immediately withdrawn after the extension is granted.
I use the FTD account, so not affected as the funds have been in the account for more than a year. (10 years, in fact).

 

13 minutes ago, DrPhibes said:

Going to use BKK bank to get the money over from abroad and then transfer to another bank right after it clears.  Let's see how they like that.

They won't be concerned, it's just one of a few drops in the ocean to them.

more and more these days the only place my cash stays is with me in a  hidden room in one of my houses in a  safe, its my money Ill control it  thanks, not be asked where its come from, where its going to or being frozen at the whim of some govt/bank/other they can all eff off , sick to death of them.

Its any excuse they can dream up these days.

Looks like Bangkok Bank are trying to drive most people away from Bangkok Bank -  utterly stupid.

If I recall wasn't there a forum member here that is a representative for BKK Bank?

2 minutes ago, dingdongrb said:

If I recall wasn't there a forum member here that is a representative for BKK Bank?

There was but I think it was a year or two ago!

Yeah had the funds blocked for 4 months too ffs (Sam Phran). It’s not just new accounts as was hoping, 100% you need the amount required for your visa extension in for 4 months before asking for the letter, then should be ok. 

 

20250814_195505.jpg

32 minutes ago, SkyNets said:

Yeah had the funds blocked for 4 months too ffs (Sam Phran). It’s not just new accounts as was hoping, 100% you need the amount required for your visa extension in for 4 months before asking for the letter, then should be ok.

Thanks for first hand report.

Just my opinion... obscene nonsense from a bank .

Change banks asap. 

1 minute ago, DrJack54 said:

Thanks for first hand report.

Just my opinion... obscene nonsense from a bank .

Change banks asap. 

Sure is brother! Next year will use my Krungthai bank,was late to the party lol 

2 hours ago, DrJack54 said:

Many caught out by rogue requirement.

The saying ..."vote with your feet" springs to mind. 

 

Those who keep the 400/800 in the account throughout the year remain unaffected, unless it's a new account opened within the last 4 months.

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5 hours ago, Liquorice said:

Those who keep the 400/800 in the account throughout the year remain unaffected, unless it's a new account opened within the last 4 months.

Not the point. 

Some folk are affected. (marriage) 

A bank that can unilaterally pull this type of stunt has no credibility in my book. 

18 minutes ago, DrJack54 said:

Not the point. 

Some folk are affected. (marriage) 

A bank that can unilaterally pull this type of stunt has no credibility in my book. 


Folks (marriage) that are affected are those that do not have the necessary 400K in an account 4 months prior to requesting from the bank the letter.  If you do have the necessary 400K in an account 4 months prior to requesting from the bank the letter there will be no freeze, per the bank manager I met with a few weeks ago.  She took one look at my FD passbook which was opened 6 years ago and said don't worry about it....

4 minutes ago, jeffandgop said:

 She took one look at my FD passbook which was opened 6 years ago and said don't worry about it....

Of course as you keep 400k for marriage all year round. Does not affect you. 

Suggest most folk doing extensions marriage do not maintain funds but rather place the 400k in bank for the required 2 months only. 

 

3 hours ago, DrJack54 said:

Not the point. 

Some folk are affected. (marriage) 

A bank that can unilaterally pull this type of stunt has no credibility in my book. 

 

I agree. This may be legal in Thailand or they may just get away with it. But seeing it for what it ultimately is, they coerce certain customers to lock up funds. That's not a business practice I want to see from a bank.

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