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Name
Current Deposit Account
Introduction
Term deposit is a form of savings deposit. Current deposit can be deposited or withdrawn in cash and used for transfer, exchange, inward and outward remittance for personal purpose.
Features
1. The available currencies include THB, USD, RMB and so on.
2. Current deposit can be transferred and exchanged between the customer's accounts or a third party's accounts at Bank of China.
3. It can be used for remittance and account crediting between China and other countries.
4. It generates current interest.
Target Customers
Any customer with valid identity documents.
Procedure
1. Customers fill out the account application form at and submit required identity documents to Bank of China (Thai) Public Company Limited.
2. Bank of China opens the current deposit account after examining the identity document of customers.
Required Documents
1. For Thai citizens: Thai identity card and other valid identity documents.
2. For non-Thai citizens (who live in Thailand): original copy of passport, working certificate and other valid identity documents.
3. For non-Thai citizens (who live outside Thailand): original copy of passport and other valid identity documents.
Tips
1. Cash withdrawal for more than THB2 million or the equivalent is only available by appointment in advance.
2. 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.
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