giddyup Posted January 24, 2014 Share Posted January 24, 2014 I opened a post a couple of weeks ago about a friend from Australia who tried to open a new account at three different banks at the Tesco on Sukhumvit and got knocked back by all of them. Someone told him that the banks required a letter of residency that's issued by immigration to open a new account, so that's what he did. Today he goes into the Siam Commercial at the same Tesco and produces the letter of residency, but now the bank tells him that he has to get a "letter of guarantee" from his embassy (he has a Maltese passport) stating that he's not a terrorist! Can Thailand get any crazier? 1 Link to comment Share on other sites More sharing options...
WaywardWind Posted January 24, 2014 Share Posted January 24, 2014 As he tried Bangkok Bank? My wife and I opened accounts at the branch on Second Road at Soi 6 right after we arrived, and it was painless. Link to comment Share on other sites More sharing options...
prk888 Posted January 24, 2014 Share Posted January 24, 2014 ahhhhhhhhhhhh, but are you Maltese? Just curious Link to comment Share on other sites More sharing options...
Popular Post Sigurris Posted January 24, 2014 Popular Post Share Posted January 24, 2014 Its got nothing to do with your nationality but more to do with who serves you. If they don't know what to do or if they are intimidated by foreigners they tend to make things up. I have had the same problem. I wanted a second bank account with SCB but at a different branch. They told me I that new rules prohibited farangs from having bank accounts. Later that day it took 20 painless minutes to open a second account with SCB but with another branch. 6 Link to comment Share on other sites More sharing options...
Popular Post yermanee Posted January 24, 2014 Popular Post Share Posted January 24, 2014 Exactly what Sigurris says. I don't understand why your friends insist on using the Tesco lotus branches of Banks. There's probably no supervisor (manager) in these branches and the staff invents things so they don't have to say they don't know. Try a main branch of any bank and I'm quite sure it will be done. Yermanee 4 Link to comment Share on other sites More sharing options...
sam sen Posted January 24, 2014 Share Posted January 24, 2014 the bangkok bank branch on samsen road in banglampu has a good reputation for dealing with non-thai customers 1 Link to comment Share on other sites More sharing options...
giddyup Posted January 24, 2014 Author Share Posted January 24, 2014 Exactly what Sigurris says. I don't understand why your friends insist on using the Tesco lotus branches of Banks. There's probably no supervisor (manager) in these branches and the staff invents things so they don't have to say they don't know. Try a main branch of any bank and I'm quite sure it will be done. Yermanee I asked him the same question. My Thai lady rang the Bangkok Bank Jomtien a couple of weeks ago for him and they told her if he came in there would be no problem opening an account, but for some reason he was fixated on getting an account with SCB. Link to comment Share on other sites More sharing options...
giddyup Posted January 24, 2014 Author Share Posted January 24, 2014 ahhhhhhhhhhhh, but are you Maltese? Just curious No, I'm not, and he was born in Australia by Maltese parents. Link to comment Share on other sites More sharing options...
bartender100 Posted January 24, 2014 Share Posted January 24, 2014 The KBank branch in Festival Beach is know as easy one 1 Link to comment Share on other sites More sharing options...
Pattaya28 Posted January 24, 2014 Share Posted January 24, 2014 I opened an account at Bangkok Bank and Krungsri Bank very easily. All i had to do was show my passport. ( I believe having a 1 year visa stamp clinched it). Link to comment Share on other sites More sharing options...
Popular Post Pattaya28 Posted January 24, 2014 Popular Post Share Posted January 24, 2014 Or maybe the bank branches in Tesco just wanted to see a "Maltese-Cross" 7 Link to comment Share on other sites More sharing options...
Popular Post kurnell Posted January 24, 2014 Popular Post Share Posted January 24, 2014 Or maybe the bank branches in Tesco just wanted to see a "Maltese-Cross" I reckon this bloke is having fun with you. Would that make him a Malteser? Sorry, I'll go now. 5 Link to comment Share on other sites More sharing options...
JSixpack Posted January 24, 2014 Share Posted January 24, 2014 (edited) the bangkok bank branch on samsen road in banglampu has a good reputation for dealing with non-thai customers Excellent! Then you could stop in the Adhere The 13th Blues Bar and enjoy the Banglampoo Band! Sure wish Georgia was still with 'em. Edited January 24, 2014 by JSixpack 2 Link to comment Share on other sites More sharing options...
OMGImInPattaya Posted January 24, 2014 Share Posted January 24, 2014 (edited) Exactly what Sigurris says. I don't understand why your friends insist on using the Tesco lotus branches of Banks. There's probably no supervisor (manager) in these branches and the staff invents things so they don't have to say they don't know. Try a main branch of any bank and I'm quite sure it will be done. Yermanee I asked him the same question. My Thai lady rang the Bangkok Bank Jomtien a couple of weeks ago for him and they told her if he came in there would be no problem opening an account, but for some reason he was fixated on getting an account with SCB.Maybe because Bangkok Bank sucks!Maybe the Maltese passport puts them off. I've had no problem at least with savings accounts at all the major Thai banks. Edited January 24, 2014 by OMGImInPattaya Link to comment Share on other sites More sharing options...
petermik Posted January 24, 2014 Share Posted January 24, 2014 The KBank branch in Festival Beach is know as easy one When I tried opening an account there last June they would only do if I bought some kind of insurance also-my GF took me to the branch on Klang and no bullshit from there-opened it in 5 minutes Link to comment Share on other sites More sharing options...
Bosse137 Posted January 24, 2014 Share Posted January 24, 2014 (edited) When he heard them say "terrorist" they probably meant to say "tourist" Once,when I answered a question about my status with the word "retired" the thai woman looked at me in a sad way and said "Oh,so sorry".Guess she thought I said "retarded",, Well,not yet I hope... Edited January 24, 2014 by Bosse137 Link to comment Share on other sites More sharing options...
moonseeker Posted January 24, 2014 Share Posted January 24, 2014 BB makes it almost impossible even in big branches and demands 3 forms of id or cc etc. Just go to Kasikorn/Soi Bouakao or main branch Klang or South Pattaya. Tell them you need to transfer and administer funds for condo purchase. Totally painless. MS> Link to comment Share on other sites More sharing options...
thrilled Posted January 24, 2014 Share Posted January 24, 2014 I believe in the future it will be harder for anyone from the U.S. To get A Thai bank account,and also keep the bank account that they have had.The U.S. Is making it difficult for banks all over the world to do business with any U.S citizen. 2 Link to comment Share on other sites More sharing options...
DogNo1 Posted January 24, 2014 Share Posted January 24, 2014 thrilled: right you are and the penalties fot not doing an FBAR (reporting your foreign bank account) every year can be severe! Link to comment Share on other sites More sharing options...
Popular Post tropo Posted January 24, 2014 Popular Post Share Posted January 24, 2014 I reckon the Kasikorn Bank is the most foreigner friendly bank in town. They've also got great internet banking and many branches are open late. The web shopping (debit) Visa card they give you is also very useful. 6 Link to comment Share on other sites More sharing options...
PedMakMakMak Posted January 24, 2014 Share Posted January 24, 2014 ahhhhhhhhhhhh, but are you Maltese? Just curious I opened two accounts, one at Bangkok bank, and another at the bank with the K. It was simple as pie. I produced my passport, and that was that. Quite easy and as said above, quite painless. I am not Maltese, nor a Falcon. Link to comment Share on other sites More sharing options...
Credaf Posted January 24, 2014 Share Posted January 24, 2014 Opened an account at Bangkok Bank in the main branch in Udon with absolutely no problem. Only my passport was required. Even got medical assistance with the account. The staff were very friendly with excellent English that would put many UK residents to shame. Sent from my GT-I9300 using Tapatalk 1 Link to comment Share on other sites More sharing options...
PedMakMakMak Posted January 24, 2014 Share Posted January 24, 2014 I reckon the Kasikorn Bank is the most foreigner friendly bank in town. They've also got great internet banking and many branches are open late. The web shopping (debit) Visa card they give you is also very useful. Would you please embelish your comment a bit, Because I am a newbie at Kasikorn, having registered and accoun on the adivce of someone who was waiting next to me for service at a Thai telephone provider. The people there are not bad. BUt what about this debit Visa card and how is it useful? What else is special about the bank that you think it most farang friendly? Link to comment Share on other sites More sharing options...
Grumbles82 Posted January 24, 2014 Share Posted January 24, 2014 I reckon the Kasikorn Bank is the most foreigner friendly bank in town. They've also got great internet banking and many branches are open late. The web shopping (debit) Visa card they give you is also very useful. Would you please embelish your comment a bit, Because I am a newbie at Kasikorn, having registered and accoun on the adivce of someone who was waiting next to me for service at a Thai telephone provider. The people there are not bad. BUt what about this debit Visa card and how is it useful? What else is special about the bank that you think it most farang friendly? Kasikorn Bank has very good english speaking telephone banking services and assistance. 1 Link to comment Share on other sites More sharing options...
bmanly Posted January 24, 2014 Share Posted January 24, 2014 I reckon the Kasikorn Bank is the most foreigner friendly bank in town. They've also got great internet banking and many branches are open late. The web shopping (debit) Visa card they give you is also very useful. Agreed, I find this too. I reckon the Kasikorn Bank is the most foreigner friendly bank in town. They've also got great internet banking and many branches are open late. The web shopping (debit) Visa card they give you is also very useful. Would you please embelish your comment a bit, Because I am a newbie at Kasikorn, having registered and accoun on the adivce of someone who was waiting next to me for service at a Thai telephone provider. The people there are not bad. BUt what about this debit Visa card and how is it useful? What else is special about the bank that you think it most farang friendly? I opened the account at the KBank in Central Festival. The girl who did it for me was fluent in English and understood all my questions. She asked me if I wanted a Visa debit card and I said yes. Then she said for an extra 400 baht you can get an accident insurance policy with the card. I thought what the heck it's only 400 baht and if I did have an accident I could use it. Their internet banking is very good and secure. I get SMS notifications on all my deposits, withdrawals and balance changes. I can transfer funds and pay bills online easily. For any withdrawal they send me a OTP (one time password) by SMS to my phone, very good. I also like having a Thai bank account because when I am back home I monitor the exchange rate, when it good I send over some cash for my next long term stay, It is very handy for that. The usefulness of the Visa debit card is that you can use it to pay for your flights, groceries, ATM withdrawals and you can use it overseas too. I am very happy with my Kasikorn account. 1 Link to comment Share on other sites More sharing options...
ford8 Posted January 25, 2014 Share Posted January 25, 2014 No problems opening a/c at Bangkok Bank Lotus Pattaya South, but surprised that they charged Baht800 to open a Deposit a/c. Link to comment Share on other sites More sharing options...
Yahooka Posted January 25, 2014 Share Posted January 25, 2014 ahhhhhhhhhhhh, but are you Maltese? Just curiousNo, I'm not, and he was born in Australia by Maltese parents. I guess that he has an Australian passport then? If so better he use that next time. Sent from my GT-I9505 using Thaivisa Connect Thailand mobile app Link to comment Share on other sites More sharing options...
OMGImInPattaya Posted January 25, 2014 Share Posted January 25, 2014 No problems opening a/c at Bangkok Bank Lotus Pattaya South, but surprised that they charged Baht800 to open a Deposit a/c. You got hosed...must have sold you some optional and unneeded insurance product with your account! The most it should cost is 200-300 baht depending in which ATM/debit card you select for the account. Link to comment Share on other sites More sharing options...
giddyup Posted January 25, 2014 Author Share Posted January 25, 2014 ahhhhhhhhhhhh, but are you Maltese? Just curiousNo, I'm not, and he was born in Australia by Maltese parents. I guess that he has an Australian passport then? If so better he use that next time. Sent from my GT-I9505 using Thaivisa Connect Thailand mobile app Nothing to do with what passport he has, just banks being pedantic. Malta hardly has a reputation as producing terrorists. Link to comment Share on other sites More sharing options...
tropo Posted January 25, 2014 Share Posted January 25, 2014 I reckon the Kasikorn Bank is the most foreigner friendly bank in town. They've also got great internet banking and many branches are open late. The web shopping (debit) Visa card they give you is also very useful. Would you please embelish your comment a bit, Because I am a newbie at Kasikorn, having registered and accoun on the adivce of someone who was waiting next to me for service at a Thai telephone provider. The people there are not bad. BUt what about this debit Visa card and how is it useful? What else is special about the bank that you think it most farang friendly? Apart from the Visa debit (ATM) card you get, if you register for online banking you get a Web Shopping Visa Card. They opened mine with a limit of 100,000 baht. It's a virtual Visa debit card with card number, expiry date and CCV number that you can use as you use any Visa card to purchase online. You don't get a physical card. It's the bank that they recommend down at Jomtien immigration for people who need a bank account for retirement purposes. Link to comment Share on other sites More sharing options...
.png.3b3332cc2256ad0edbc2fe9404feeef0.png)
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now