Skip to content
View in the app

A better way to browse. Learn more.

Thailand News and Discussion Forum | ASEANNOW

A full-screen app on your home screen with push notifications, badges and more.

To install this app on iOS and iPadOS
  1. Tap the Share icon in Safari
  2. Scroll the menu and tap Add to Home Screen.
  3. Tap Add in the top-right corner.
To install this app on Android
  1. Tap the 3-dot menu (⋮) in the top-right corner of the browser.
  2. Tap Add to Home screen or Install app.
  3. Confirm by tapping Install.

Bangkok Bank screenshot

Featured Replies

This mean that only accounts opened between '23 and '25 are affected?FB_IMG_1756531311105.jpg.8913516cf4d048eb9eacfc0c891d6372.jpg

16 minutes ago, Mika78 said:

This mean that only accounts opened between '23 and '25 are affected?

Why don't you try ringing their customer service line and ask them?

Where's that screenshot taken from?

 

All the frozen account reports I've seen so far were recently opened accounts, so it's quite possible that they only did it for those opened 2023-2025, at least in this first batch.

 

Interesting that they say 5,000 accounts are affected, they should have known that this will create a backlog checking all those documents returned to head office. 

  • Popular Post
53 minutes ago, Caldera said:

Where's that screenshot taken from?

 

All the frozen account reports I've seen so far were recently opened accounts, so it's quite possible that they only did it for those opened 2023-2025, at least in this first batch.

 

Interesting that they say 5,000 accounts are affected, they should have known that this will create a backlog checking all those documents returned to head office. 

 

My wife works at the Head Offices of BBL, and I can say, there are lots of accounts effected and reviews are ongoing.  Anyone who has been paying attention knows how this whole thing kicked off, it was the incident at BBL in Chonburi a few months ago.

I don't know all the details about the customers effected, who/why but the general request for documents in the screenshot provided by @Mika78suggests why.  It not a secret to anyone living here that Thailand has long been known as a hub for illegal banking activity. ( had to do that Hub word :giggle: )

While BBL was the way it all started, other banks are under pressure too, from the Bank of Thailand and AMLO (anti money laundering organization).  It just so happens that a woman who sells coffee and the like on my Soi at the weekends works at another bank and today she reports she is doing similar work reviewing accounts.  All banks are under pressure of legal proceeding and and massive fines. 

I would suggest just putting together the documents they want and visiting your "home" branch.  Show your visa and straighten it all out.

While this whole episode began with BBL it is not aimed at farangs specifically.  The underlying pressure (from BOT and AMLO) and direction of national banking policy is to limit foreigners (and perhaps some businesses) without legitimate reasons to reside here, from holding accounts.


Hope those of you effected get your accounts back, good luck and best wishes.

 

Just my 2 pence/cents/shekels worth ... and no I don't have more details :jap:

  • Author
51 minutes ago, topt said:

Why don't you try ringing their customer service line and ask them?

You are right: my bad. Sorry.🙏🙏

So they want to verify you as legitimate in order to continue using the Bangkok Bank account. What is so wrong with that? 

  • Author
3 minutes ago, Photoguy21 said:

So they want to verify you as legitimate in order to continue using the Bangkok Bank account. What is so wrong with that? 

The way they're handling this is wrong...for me,.of course: they froze the account and then gave you 30 days. Why don't they give you, I don't know, a few days to submit all the documentation and, if you don't, they freeze the account? They can block the app. and the ATM, so there's no chance anyone can withdraw all the money before being verified.

1 minute ago, Mika78 said:

The way they're handling this is wrong...for me,.of course: they froze the account and then gave you 30 days. Why don't they give you, I don't know, a few days to submit all the documentation and, if you don't, they freeze the account? They can block the app. and the ATM, so there's no chance anyone can withdraw all the money before being verified.

I assume once you have shown them you are legitimate and not into stealing other people money, either directly of indirectly, your account will be back in use.

1 hour ago, Mika78 said:

This mean that only accounts opened between '23 and '25 are affected?

Where is the location of your home bank branch, Pattaya?

  • Author
4 minutes ago, Photoguy21 said:

......... your account will be back in use.

That, without a doubt, but I repeat, for me, it's the way things are going that's wrong: I read about people being left at gas stations because the app was blocked, and they've run into problems because they don't have the money to pay for gas. People, and I know one, will be kicked out of the place they've lived for years the day after tomorrow because they can't pay the rent...and many more. I'm not talking about kids, but people in their 50s and 60s. The concept isn't wrong, but I think the way they're applying it is.

  • Author
2 minutes ago, novacova said:

Where is the location of your home bank branch, Pattaya?

It's not mine bank, but it's in Pattaya, yes.

Create an account or sign in to comment

Recently Browsing 0

  • No registered users viewing this page.

Account

Navigation

Search

Search

Configure browser push notifications

Chrome (Android)
  1. Tap the lock icon next to the address bar.
  2. Tap Permissions → Notifications.
  3. Adjust your preference.
Chrome (Desktop)
  1. Click the padlock icon in the address bar.
  2. Select Site settings.
  3. Find Notifications and adjust your preference.