skatewash Posted January 13, 2019 Share Posted January 13, 2019 22 hours ago, theoldgit said: This is what Bangkok Bank say are the required documents to open a savings account, on their website, I'm not sure if any Embassies would actually write a letter of reference, certainly the UK Embassy doesn't. https://www.bangkokbank.com/en/Personal/Save-And-Invest/Save/Savings-Account I think it's possible you are overvaluing the embassy letter. I wonder if the sort of letter one gets from an embassy for the purpose of getting a driver's license (in lieu of a residency certificate issued by immigration) would suffice. In other words, I don't think your embassy has to swear to your sterling character and say that they would trust you to keep the crown jewels overnight, it may be sufficient for the embassy to say this person showed a valid passport and this is his address. I wouldn't necessarily call that a reference, but the bigger question is will the bank accept this sort of thing as a reference. Link to comment Share on other sites More sharing options...
Popular Post skatewash Posted January 13, 2019 Popular Post Share Posted January 13, 2019 21 hours ago, sumrit said: the FARMERS BANK and KASIKORN BANK are one and the same, they changed the name sixteen years ago in 2003, just before I opened my first account there. That's a good thing as Kasikorn means Farmer in Thai ???? 1 2 Link to comment Share on other sites More sharing options...
theoldgit Posted January 13, 2019 Share Posted January 13, 2019 2 minutes ago, skatewash said: I think it's possible you are overvaluing the embassy letter. I'm not sure that I'm overvaluing anything, it's Bangkok Bank that says, "A reference letter issued by one of the following institutes or organizations or required document from an Embassy located in Thailand" I suspect they would have a view if they would regard a confirmation of address as a reference. I recall trying to open an account with my wife at a branch of Kasikorn last year, where incidently I already had an account, they cited a new rule from the Bank of Thailand that foreigners needed to have a letter of reference from their Embassy, when I asked what that letter of reference needed to confirm, they couldn't answer. We checked with their HQ who confirmed their was no such new rule or requirement and suggested we go back and get the staff to call a number I was given. Being wary of "loss of face'' my wife suggested we go to a larger branch in Silom, we did and our account was opened in an instant. 1 Link to comment Share on other sites More sharing options...
moe666 Posted January 13, 2019 Share Posted January 13, 2019 Remember that Thais do not know anything about their immigration system because they do not use it. I opened a BKK account here in CM a few years ago with no problem just passport. Go to bigger branches. 2 Link to comment Share on other sites More sharing options...
murraynz Posted January 13, 2019 Share Posted January 13, 2019 i opened a bank account with bkk bank 3.5 yrs ago.. im retired in pattaya.. i went to the bkk on second rd, opposite soi6/1.. with a farlang real estate agent.. it was all very simply and professional.. ive found them excellent , ever since... Link to comment Share on other sites More sharing options...
phutoie2 Posted January 13, 2019 Share Posted January 13, 2019 Well while we are all trumpet blowing about BBK, me too. Been with my branch in Sri Thep for 12 years, never had a prob with immigration letter, just got a new mastercard, and the manager signed my recent certificate of life form for pension. 1 Link to comment Share on other sites More sharing options...
OJAS Posted January 13, 2019 Share Posted January 13, 2019 15 hours ago, SooKee said: That's good news. Your last post on that thread though, does that mean that the registrations are not being actioned for this service? Don't mind supplying the paperwork as long as it gets the result. Worry not, that appears to have just turned out to be a piece of FAKE NEWS on my part, Following a token transfer I initiated a few days ago to confirm that I could still use this service for the first time in 18 months after using TransferWise instead, I am pleased to report that it is still alive and well! 1 Link to comment Share on other sites More sharing options...
OJAS Posted January 13, 2019 Share Posted January 13, 2019 On 1/12/2019 at 9:54 AM, theoldgit said: This is what Bangkok Bank say are the required documents to open a savings account, on their website, I'm not sure if any Embassies would actually write a letter of reference, certainly the UK Embassy doesn't. https://www.bangkokbank.com/en/Personal/Save-And-Invest/Save/Savings-Account The British Embassy do, however, issue affirmations of residency which, I would have thought, would fit the bill here:- https://www.gov.uk/guidance/notarial-and-documentary-services-guide-for-thailand#affirmation-of-residency 1 Link to comment Share on other sites More sharing options...
skatewash Posted January 13, 2019 Share Posted January 13, 2019 2 hours ago, skatewash said: I think it's possible you are overvaluing the embassy letter. I wonder if the sort of letter one gets from an embassy for the purpose of getting a driver's license (in lieu of a residency certificate issued by immigration) would suffice. In other words, I don't think your embassy has to swear to your sterling character and say that they would trust you to keep the crown jewels overnight, it may be sufficient for the embassy to say this person showed a valid passport and this is his address. I wouldn't necessarily call that a reference, but the bigger question is will the bank accept this sort of thing as a reference. I think I meant to convey by my comments that what one might get from an embassy isn't exactly what I would call a reference. It's more like an address confirmation. Such an address confirmation could probably be obtained for less effort and certainly less money from your local immigration office (residency certificate for 0-500 baht). Possibly they might even be satisfied to see a Tabian Bahn (Yellow house registration book) and/or a utility bill addressed to you from such as PEA, CAT, etc. 1 Link to comment Share on other sites More sharing options...
henry15 Posted January 13, 2019 Share Posted January 13, 2019 On the monthly statement of Kasikorn is stated next to the incoming amount INTERNATIONAL TRADE AND FACTORY CENTER and the number of the transaction. If you have Cyberbanking you print those statements by yourself. Link to comment Share on other sites More sharing options...
bkk6060 Posted January 13, 2019 Share Posted January 13, 2019 12 years ago, 10, 5,4,3... That information is old and the rules have changed recently regarding opening accounts. And the "I just opened one with nothing but Visa exempt" are not true unless you had an agent. Just follow the advice some are giving about the recent rules and requirements. Do not waste your time with other nonsense untruths. Link to comment Share on other sites More sharing options...
Jumbo1968 Posted January 13, 2019 Share Posted January 13, 2019 2 minutes ago, bkk6060 said: 12 years ago, 10, 5,4,3... That information is old and the rules have changed recently regarding opening accounts. And the "I just opened one with nothing but Visa exempt" are not true unless you had an agent. Just follow the advice some are giving about the recent rules and requirements. Do not waste your time with other nonsense untruths. I opened a new Savings Bank Account at Krungsri in December in Pattaya, all I showed them was my Passport, no agents involved. 1 Link to comment Share on other sites More sharing options...
roobaa01 Posted January 13, 2019 Share Posted January 13, 2019 you go to pattaya, jomtien beach branch bangkok bank , the branch is located around the corner soi 5 oposite the market. say you wish to open a savings acc. and an accident insurance . wbr roobaa01 Link to comment Share on other sites More sharing options...
jacko45k Posted January 13, 2019 Share Posted January 13, 2019 19 minutes ago, roobaa01 said: say you wish to open a savings acc. and an accident insurance . Ahh, a sweetener! Link to comment Share on other sites More sharing options...
onera1961 Posted January 13, 2019 Share Posted January 13, 2019 6 hours ago, skatewash said: it may be sufficient for the embassy to say this person showed a valid passport and this is his address. How the embassy would know what is your address in Thailand? I asked the manager of Bangkok Bank near Soi 10 Sukumvit road, Bangkok, what exactly this letter would be. She said, it should be your US address tied to your passport (as US addresses are not in the Passport). I said I have a state Driver's license and in the US, Driver license is tied to an address. But she won't take it. So, I went to the embassy and told them to verify my US address using my state driver's license. As usual, US embassy does not verify anything. So, they told me to take an oath under penalty or perjury and state that the address written on a piece of paper (along with my name , date of birth, and Passport number) is my US address. That's it and I was able to open an account on a tourist visa without any online access. After I got my O-A visa, they gave me online access. Link to comment Share on other sites More sharing options...
scubascuba3 Posted January 13, 2019 Share Posted January 13, 2019 you go to pattaya, jomtien beach branch bangkok bank , the branch is located around the corner soi 5 oposite the market. say you wish to open a savings acc. and an accident insurance . wbr roobaa01Pity the cover isn't good Link to comment Share on other sites More sharing options...
Jumbo1968 Posted January 13, 2019 Share Posted January 13, 2019 37 minutes ago, jacko45k said: Ahh, a sweetener! If you are under 65 you get free accident insurance with a Bangkok Bank Savings Account 1 Link to comment Share on other sites More sharing options...
jacko45k Posted January 13, 2019 Share Posted January 13, 2019 1 minute ago, Jumbo1968 said: If you are under 65 you get free accident insurance with a Bangkok Bank Savings Account Really, didn't know that. I guess it is for new applicants only and just for a year? Link to comment Share on other sites More sharing options...
Jumbo1968 Posted January 13, 2019 Share Posted January 13, 2019 Just now, jacko45k said: Really, didn't know that. I guess it is for new applicants only and just for a year? Free until you reach 65 years of age, think there is an Annual Service Fee of 300 Baht. Link to comment Share on other sites More sharing options...
scubascuba3 Posted January 13, 2019 Share Posted January 13, 2019 If you are under 65 you get free accident insurance with a Bangkok Bank Savings AccountIf its free why not but the cover is generally poor. It will be something like 20k. Is it a new offer giving free insurance? Link to comment Share on other sites More sharing options...
Jumbo1968 Posted January 13, 2019 Share Posted January 13, 2019 2 minutes ago, scubascuba3 said: 1 hour ago, Jumbo1968 said: If you are under 65 you get free accident insurance with a Bangkok Bank Savings Account If its free why not but the cover is generally poor. It will be something like 20k. Is it a new offer giving free insurance? I had no idea I had the it till they told me after I turned 65 I couldn’t have it, it’s via a Be 1st Smart Debit Card. Link to comment Share on other sites More sharing options...
jackdd Posted January 13, 2019 Share Posted January 13, 2019 1 hour ago, Jumbo1968 said: If you are under 65 you get free accident insurance with a Bangkok Bank Savings Account Only if you have the Be1st Smart TPN Rabbit Siriraj Card And only up to 5000THB per accident 1 Link to comment Share on other sites More sharing options...
scubascuba3 Posted January 13, 2019 Share Posted January 13, 2019 I had no idea I had the it till they told me after I turned 65 I couldn’t have it, it’s via a Be 1st Smart Debit Card.i had a look, its unclear which one you have but its likely it covers zero medical expenses, anyway free is free i guess Link to comment Share on other sites More sharing options...
Popular Post sumrit Posted January 14, 2019 Author Popular Post Share Posted January 14, 2019 (edited) Just a quick update. Firstly thanks to everybody that replied offering information and advice. This morning I went back to the Si Racha office of the Bangkok Bank with my wife and all the extra documentation they said I needed. I also took the Embassy income letter I received from the BE about three weeks ago. Even though it was primarily a letter for Immigration for my extension in March I thought it might help, and as soon as the bank saw that the letter included my passport details and address, everything they told me I needed to supply was now deemed unnecessary and my wife didn't even need to be there. I opened the account in about half an hour with just my: Passport Yellow Tabien Baan British Embassy Income letter They gave me a 'Mastercard' ATM card and set up mobile banking on my phone as well at the same time. So if anybody is planning to open a Bangkok Bank account so they can show international transfers using Transferwise and they have a valid Income Letter from their Embassy I would suggest they take that with them as well. It ended up making things very easy for me. Edited January 14, 2019 by sumrit 2 1 Link to comment Share on other sites More sharing options...
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