泰国银行“大清理”，旅游签账户恐遭强制冻结或取消
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="margin: 0px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 10px auto; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: center;"><section style="margin: 0px; padding: 25px 15px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; border: 1px solid #953734;"><section style="margin: 0px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; display: inline-block;"><section style="margin: -11px 0px 0px; padding: 6px 20px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; background-color: #953734;"><p style="text-align: left;"><span style="letter-spacing: 1px;">昨天在DTV小组群聊里看到最多的关键词就是“银行账号”，关于银行账号的什么问题呢？答案是：“银行账号被冻结/取消。”</span></p><p style="text-align: left;"><span style="letter-spacing: 1px;">近两年在泰国银行开户难很多人都知道了，但</span><span style="letter-spacing: 1px; color: #7b0c00; font-weight: bold;">已经开好的银行账户还能被取消？</span><span style="letter-spacing: 1px;">这到底是为什么呢？TIMES君将在下文用网友的真实案例展开话题，也欢迎各位在留言区补充最新资讯。</span> </p></section></section></section></section></section><section style="margin: 0px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><section style="margin: 0px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><section style="margin: 10px auto; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; text-align: left;"><section style="margin: 0px 0px 0px 10px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 53px; letter-spacing: 1.5px; color: #ac1d10;">0<strong style="margin: 0px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;">1</strong></section><section style="margin: -30px 0px 0px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; transform: rotate(0deg);"><section style="margin: 0px; padding: 5px 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; background-color: #f2f2f2;"><section style="margin: 0px 0px 0px 15px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 16px; letter-spacing: 1.5px; color: #757576;"><span style="color: #7b0c00; font-weight: bold;">泰国银行“大清理”，旅游签账户恐遭强制冻结或取消</span></section></section></section></section></section><p style="margin: 0px; padding: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; clear: both; min-height: 1em;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">昨天TIMES君在DTV小组群聊里看到一则新动态，一位欧美国家的DTV签证持有者表示她刚刚收到银行的短信，告知她的银行账号已被冻结，且账号即将被取消，因为她的银行账号是用DTV签证于去年11月开户的。这位网友不解，于是在群里发问是否也有人遇到同样的问题。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">注：根据该网友的新帖，她（丈夫）的曼谷银行账户是自己用DTV签证在普吉岛申请的，没有找中介帮忙。昨天在餐厅扫码支付时发现异常，他们前往银行询问原因，被告知从昨天开始使用DTV签证开户的曼谷银行账号都会被冻结/取消。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><section style="text-align: center;"><img class="rich_pages wxw-img" style="height: auto !important;" src="https://pic.app.58cammp.com/FhwV_tEhYwmYIeK643cG3TPHM_Bn" /></section><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">仔细阅读新闻，我找到了原因——根据《曼谷邮报》昨天的报道，曼谷银行已经开始对外国客户的银行账号采取</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">更严格的管理措施。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><section style="text-align: center;"><img class="rich_pages wxw-img" style="height: auto !important;" src="https://pic.app.58cammp.com/FhzeC77ZzCDMKSgAZmfeTEkHnNeo" /></section><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">曼谷银行（BANGKOK BANK）表示，银行采取更严格的管理措施与泰国政府</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">加强网络安全和打击电信诈骗</span><span style="font-size: 15px; letter-spacing: 1px;">的努力是一致的。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">根据曼谷银行的新要求，开立新账户、申请信用卡和手机银行服务均需要遵守新规定。此举旨在防止电信诈骗，尤其是</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">预防“骡子账号”的不法行为。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">曼谷银行称，此举可能会影响到某些在泰外国人，如果因为新规定而遇到金融交易困难，那么外国客户可以通过任何渠道与曼谷银行取得联系。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">注：不只是曼谷银行，其他商业银行也将会采取更严格的措施管理账号，如果近期遇到任何交易问题，建议大家直接前往银行柜台沟通</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><section style="text-align: center;"><img class="rich_pages wxw-img" style="height: auto !important;" src="https://pic.app.58cammp.com/Fpdf3UNlcwtMSL0mKVCm34ookwUI" /></section><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">曼谷银行在声明中表示：“根据监管要求，</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">客户若被归类为可疑账号，则必须向银行进行身份验证。”</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">针对社交媒体上有俄罗斯客户称其账号被冻结和取消，曼谷银行回应称银行无法确认账户被冻结就意味着将被取消。在某些情况下，银行会要求客户前往银行办公室处理相关事宜，有时银行需要客户进行</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">面部扫描</span><span style="font-size: 15px; letter-spacing: 1px;">以确认本人的生物特征。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">如果想在曼谷银行开设新银行账户，申请人必须拥有长期签证、已与泰国公民结婚或在泰国拥有房产等。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">注：持有退休签证或非移民签证（如学生签证）的外国人可以在曼谷银行开户。但由于DTV签证被归类为“旅游签证”，所以不符合在银行开户标准。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">曼谷银行称，泰国央行正准备</span><span style="font-size: 15px; letter-spacing: 1px; color: #000000; font-weight: normal;">发布新的管理指南，</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">加强“了解你的客户”</span><span style="font-size: 15px; letter-spacing: 1px;">以降低电诈的风险。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">根据即将出台的新指南，泰国银行们不仅需要核实客户身份，还需要核实其他信息。比如，银行必须将客户姓名与反洗钱办公室的“骡子账户”数据库进行核对，并评估滥用的风险。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">此外，银行还必须根据风险等级对客户进行分析，采取适当的风险环节措施，例如</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">设置每日交易限额。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">说到“每日交易限额”，芭堤雅的外国客户应该有话说。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">为了预防电信诈骗，曼谷银行首当其冲加强部分外国人的账号管理，根据THE PATTAYA NEWS昨日报道，一些外国人的银行账号因为使用了错误的签证类型开户而被银行归类为可疑账号，进而被冻结或取消。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">该则新闻称，由于部分中国游客意外发现自己的泰国银行账号被冻结，纷纷涌向多家商业银行提取现金。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">据报道，如果提款金额超过每日限额，银行会要求客户</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">提供收入证明</span><span style="font-size: 15px; letter-spacing: 1px;">和其他相关文件。因此，很多中国游客选择手动取消自己的银行卡。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">芭堤雅商业旅游协会会长表示，她担心银行账号被冻结和取消一事会严重影响当地旅游业，目前前往芭堤雅的中国游客数量已经下降，如果恐慌持续下去那么中国游客数量可能会持续减少。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">因此，她呼吁泰国银行可以</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">清晰一致地向外国客户传达相关政策，</span><span style="font-size: 15px; letter-spacing: 1px;">尤其是关于现金提取和开户的政策。她认为，由于沟通不畅或者信息传递不完整已经给许多外国人带来极大的困扰。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">她称：“银行必须协调一致找到解决方案，确保一线员工与客户保持透明沟通，这包括明确</span><span style="font-size: 15px; letter-spacing: 1px; color: #7b0c00; font-weight: bold;">每日提款超过5万泰铢或频繁交易可能会触发电诈警报</span><span style="font-size: 15px; letter-spacing: 1px;">。此外，银行还必须向外国人解释开设银行账户的要求，尤其是当外国人声称需要资金购房时，需要他们提供诸如销售协议之类的官方文件。”</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">这里需要强调的是，虽然曼谷银行加强了对外国客户的管理措施，但是这不意味着银行会关闭所有外国客户的账号，任何使用合法长期签证开户的人都不会遇到问题。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">如果你想问为啥银行突然管得这么严？还要“感谢”他们啊：</span><a class="normal_text_link" href="https://mp.weixin.qq.com/s?__biz=MjM5MDQ3MTM4Ng==&mid=2651703113&idx=1&sn=f1c5054af9c814fa11778bb152cfc1e2&scene=21#wechat_redirect" target="_blank" rel="noopener"><span style="font-size: 15px; letter-spacing: 1px; text-decoration: underline;">3名泰国银行职员因协助中国电诈集团开户被捕</span></a></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">本次泰国银行再次收紧政策，主要是因为银行员工协助电诈集团开户这件事。有读者留言称这真的是“坏人干坏事，老实人买单”，虽然听起来挺不公平，但在这样的大环境下普通人也木有办法……</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">如果客户尚未收到银行短信，则表示不受影响。只有在收到银行发送的短信或电话时，本人才需要前往银行处理事宜。</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">不知道这几天你收到银行短信了吗？</span></p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </p><p style="margin: 0px 8px; padding: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="font-size: 15px; letter-spacing: 1px;">来源：清迈TIMES</span></p></section><p style="display: none;"> </p> <!----></div> 真666。呵呵呵，，。 这是官方杀猪盘！ 好政策 看一下 巧取豪夺 这是不是明抢？ 厉害了 加强管理 又来了
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