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The Thai Bank fallacy of "Know Your Customer"

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It's all BS.

Having accounts at Thai banks for over a decade with no issues, no suspected illegal activity, no transactions that warranted any scrutiny. They KNOW YOU by your transaction history -- and yet, all foreigners in Thailand are treated like criminals with restrictions placed on their digital transactions on funds that have long since cleared and are in cash as an available balance.

10,000 baht restriction placed on all digital transactions that we are told by the banks are "for your protection."

We need protection from banks in Thailand.

If there was just ONE bank in Thailand that believed in "due process" and liberty, they would be the most successful bank in Thailand.

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