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4 forms of identification required?

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4 minutes ago, kimothai said:

I had the same thing. I just gave them my sister's address. Nobody is verifying.

I don't know about that either way.

Yes I could have given them a US address.

However the reason I really didn't want to do that is they were filing an official and "signed" IRS federal form. I've filed with the IRS for decades with a Thai address.

To have that form showing a US address seemed like a bad move.

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  • I've said this for a LONG TIME: Know Your Customer in Thailand means treat every foreigner like a criminal. This guy has been banking with them for 10 years, but he is being treated like he is beginn

  • I only have my passport. I have an account.with that bank and I use it daily but not for my visa. I also have accounts at two other Thai banks. Hopefully this insanity doesn't spread.

  • perhaps the much maligned 'pink card's reputation will improve.😂

On 8/4/2026 at 6:02 AM, sqwakvfr said:

Does this sound true to anyone:

Just don’t mix up the Pink ID card and your driving licence with your TIN when dealing with Krungsri.

I have now given Bangkok Bank my Pink ID card, driving licence, yellow house book, my wife’s house book, and proof of my phone number. For some reason, the head office even reprimanded the bank officer because she could not prove that we were married, even though we have never registered our marriage in Thailand and I am on a retirement visa.

Should be a walk in the park from now on! We’ll register our marriage when we’re back. I’m sure a few more surprises will show up along the way. 😉

  • Popular Post
On 8/4/2026 at 1:49 PM, VocalNeal said:

Having been posting here for almost 20 years it beggars belief that people are still using Bangkok Bank.

Hardly any post regarding problems with other banks.

I have been with Bangkok Bank since Jesus was a baby. Never had any problems. Therefore, I have a feeling I am not being treated like a proper moaning git farang. Who should I complain to?

Edited by NanLaew

This is why I have not closed any of my Thai bank accounts. Keep them and the corresponding credit cards active no matter what. Just before I retired and gave up my WP I opened a new account at Citibank, and got a new credit card from them. Those are now with UOB of course.

I counsel everyone to do the same.

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