Saving Deposit Account
Name
Saving Deposit Account
Introduction
Saving deposit can be deposited or withdrawn in cash and used for transfer, exchange, inward and outward remittance for personal purpose.
Features
- The available currencies include THB, USD, RMB, SGD, EUR, GBP, HKD;
- Saving deposit can be transferred and exchanged between the customer's accounts or a third party's accounts at Bank of China.
- It can be used for remittance and account crediting between China and other countries.
- It generates saving interest.
Target Customers
Any customers with valid identity documents.
Procedure
- Customers fill out the account application form at and submit required identity documents to Bank of China (Thai) Public Company Limited.
- Bank of China opens saving deposit account after examining the identity document of customers.
Required Documents
- For Thai citizens: Thai identity card and other valid identity documents.
- For non-Thai citizens (who live in Thailand): original copy of passport, working certificate and other valid identity documents.
- For non-Thai citizens (who live outside Thailand): original copy of passport and other valid identity documents.
Tips
- Cash withdrawal for more than THB2 million or the equivalent is only available by appointment in advance.
- Customers who make one-time large deposit in Bank of China shall explain the source of money, and fill out the anti-money laundering form of Thailand in accordance with the relevant rules of Bank of China.