In the last 10 years, the level of compliance and requirements, can make something simple such as opening a bank account to be a real challenge in many jurisdictions in Asia and Thailand is not an exception.
The strict compliance and the anti-money laundering policies implemented by international banks on a global scale has an impact on opening bank accounts for foreign individuals in Thailand. The first thing that Thai banks are nor requiring is not to hold a tourist visa.
H&P Lawyers in Bangkok, can assist any foreign individual to successfully open a personal bank account in Thailand regardless the visa in a Thai bank. In the last years we have opened a large number of personal bank accounts for foreign high net worth individuals in Thailand who gained access to financial instruments in Thai banks.
If you need to open a bank account in Thailand, please contact our law firm in Bangkok at [email protected]