Thailand CRS UPDATE (Sep 2023)

[TheCryptoAnt]

wellington said:
I've never visited Camboida, or Laos, been to Vietnam a few times, I'd imagine it can be difficult to open accounts directly in or ven remotely.
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VietcomBank will open you an acc on the spot, one in VND and one in USD, passport only.
I did it in Nha Trang.

 

[JackAlabama]

TheCryptoAnt said:
VietcomBank will open you an acc on the spot, one in VND and one in USD, passport only.
I did it in Nha Trang.
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When was that?

 

[churumbelo]

Reawake said:
@churumbelo Can you recommend a branch in BKK to open an account on a tourist visa? I found an agency which helps to open a bank account here, but they basically want my firstborn in exchange.
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333 Silom Road, Silom, Bang Rak, Bangkok 10500, Thailand

That's the Bangkok Bank Head Office. I only needed my lease contract and a certified copy of my passport by my embassy.

Also, at the oficce in Siam Paragon mall, a friend opened the account just with the passport buying some insurance for like 4-5k.

This was my experience a few months ago and one year ago. I do not know if they have changed the requirements since then.

 

[TheCryptoAnt]

JackAlabama said:
When was that?
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2018 but I know people who did it this year on a tourist visa.

 

[JackAlabama]

TheCryptoAnt said:
2018 but I know people who did it this year on a tourist visa.
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sweet

 

[Why]

UOB Thailand asks to fill CRS form even for Thai residents, and ask TWO identification from home country (passport + ID or driving license from passport country). They do not accept account opening with pink card.

 

[jafo]

Why said:
UOB Thailand asks to fill CRS form even for Thai residents,
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I hope you told them nicely to go F themselves so their feelings won't be hurt! rof/%

 

[JackAlabama]

Why said:
UOB Thailand asks to fill CRS form even for Thai residents, and ask TWO identification from home country (passport + ID or driving license from passport country). They do not accept account opening with pink card.
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uob thailand is highly annoying. The worst bank to open in Thailand. Enormous amount of paperwork.

 

[Mercury]

Why said:
UOB Thailand asks to fill CRS form even for Thai residents, and ask TWO identification from home country (passport + ID or driving license from passport country).
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That's a non-issue if passport and home country ID card list a Thai residential address.

 

[JackAlabama]

Mercury said:
That's a non-issue if passport and home country ID card list a Thai residential address.
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most likely they will report to home country anyway, which should be a non issue.
It fits into the overall picture of how they work normally.

 

[TheCryptoAnt]

guys FYI , 10kTHB and a person I know will open you an account in Bangkok Bank.
Passport + another proof of ID (in English, or translated) + TH phone number.

You have to go to Pattaya.