{"id":850,"date":"2026-10-10T16:02:29","date_gmt":"2026-10-10T09:02:29","guid":{"rendered":"https:\/\/www.unblockthaibank.com\/en\/?page_id=850"},"modified":"2026-10-10T19:50:10","modified_gmt":"2026-10-10T12:50:10","slug":"cases","status":"publish","type":"page","link":"https:\/\/www.unblockthaibank.com\/en\/cases\/","title":{"rendered":"Cases"},"content":{"rendered":"\n<div class=\"wp-block-group utb utb-p utb-services utb-svc utb-cases\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<style id=\"utb-svc-css\">\n.utb-p{--n:#0B2F64;--b:#1D4ED8;--bd:#1740B0;--g:#475569;--g2:#4F5158;--bg:#F8FAFC;--bg2:#F1F5F9;--ln:#E2E8F0;--sh:0 0 30px rgba(0,0,0,.06);color:var(--n);font-family:\"Noto Sans\",system-ui,sans-serif;font-size:16px;line-height:1.5}\n.utb-p h1,.utb-p h2,.utb-p h3,.utb-p .ser{font-family:\"Noto Serif SC\",\"Noto Serif\",Georgia,serif;font-weight:700;color:var(--n);margin:0;letter-spacing:0}\n.utb-p p{margin:0}\n.utb-p 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.wd[open]>summary:after{content:\"\u2013\"}\n.utb-cases .cz .wd>summary:hover{color:var(--b)}\n.utb-cases .cz .wd .st{padding:4px 14px 16px}\n@media(max-width:1100px){@media(max-width:900px){.utb-cases .czg{grid-template-columns:1fr;max-width:680px;margin:0 auto}}\n@media(max-width:768px){\n .utb-cases .intro .ia{flex-direction:column;align-items:stretch;gap:10px}\n .utb-cases .chips{gap:8px;margin-bottom:20px}\n .utb-cases .chips button{min-height:40px;padding:6px 14px;font-size:14px}\n .utb-cases .cz .cf{grid-template-columns:1fr}\n .utb-cases .cz .cf>div+div{padding-left:0;border-left:0;border-top:1px solid var(--ln)}\n .utb-cases .czh{padding:10px 18px}\n .utb-cases .cz .ph figcaption{position:static;padding:8px 18px;background:#F1F5F9;color:var(--g2);text-shadow:none}\n .utb-cases .czb{padding:20px 18px 22px}\n .utb-cases .cz h3{font-size:22px;line-height:30px}\n  }\n<\/style>\n<section class=\"intro\">\n <div class=\"w\">\n  <div class=\"txt\">\n   <nav class=\"crumbs\" aria-label=\"Breadcrumb\"><a href=\"\/en\/\">Home<\/a><i aria-hidden=\"true\">\/<\/i><span>Cases<\/span><\/nav>\n   <h1>Thai bank cases we have handled<\/h1>\n   <p class=\"lead\">Police holds, P2P-related freezes, bank reviews and account-opening problems. For each case: what happened, how it ended and what we did, including the hard parts.<\/p>\n   <div class=\"ia\"><a class=\"btn\" href=\"#contact-form\" data-track=\"cta_cases_intro\">Start bank case <i>\u2192<\/i><\/a><p class=\"free\">Free case check \u00b7 No payment needed to send an enquiry<\/p><\/div>\n  <\/div>\n <\/div>\n<\/section>\n\n<section class=\"facts\" aria-label=\"At a glance\">\n <div class=\"w\">\n  <dl>\n   <div><dt>Cases on this page<\/dt><dd>10 real cases from 2025\u20132026<\/dd><\/div>\n   <div><dt>Banks<\/dt><dd>SCB, KBank, Bangkok Bank, Krungsri, Krungthai<\/dd><\/div>\n   <div><dt>Where we worked<\/dt><dd>Bangkok and other provinces<\/dd><\/div>\n   <div><dt>Outcomes<\/dt><dd>Unfrozen accounts, released money, new accounts, free advice<\/dd><\/div>\n  <\/dl>\n <\/div>\n<\/section>\n\n<section class=\"sec lt\" id=\"all-cases\">\n <div class=\"w\">\n  <div class=\"hd\"><h2>Find a case similar to yours<\/h2><p>These are individual examples. Results and timelines depend on the case. Some cases appear in more than one category.<\/p><\/div>\n  <div class=\"chips\" role=\"group\" aria-label=\"Filter cases\">\n   <button type=\"button\" class=\"on\" data-f=\"all\" aria-pressed=\"true\">All cases<\/button>\n   <button type=\"button\" data-f=\"police\" aria-pressed=\"false\">Police<\/button>\n   <button type=\"button\" data-f=\"crypto\" aria-pressed=\"false\">Crypto &amp; P2P<\/button>\n   <button type=\"button\" data-f=\"review\" aria-pressed=\"false\">KYC &amp; source of funds<\/button>\n   <button type=\"button\" data-f=\"opening\" aria-pressed=\"false\">Account opening<\/button>\n  <\/div>\n  <div class=\"czg\">\n\n   <article class=\"cz\" id=\"scb-ayutthaya\" data-cat=\"police\">\n    <figure class=\"ph\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-case-bangpahan-police.webp\" alt=\"Bang Pahan police station in Ayutthaya province\" width=\"640\" height=\"320\" style=\"--smush-placeholder-width: 640px; --smush-placeholder-aspect-ratio: 640\/320;object-position:50% 50%\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\"><figcaption>Bang Pahan police station, Ayutthaya province<\/figcaption><\/figure>\n    <div class=\"czh\"><span class=\"bkn\">SCB \u00b7 Siam Commercial Bank<\/span><span class=\"tg\">Police hold<\/span><\/div>\n    <div class=\"czb\">\n     <h3>SCB account unfrozen after a two-year police hold<\/h3>\n     <p class=\"sit\">The account had been frozen since March 2024 on an order from the Ayutthaya police. The client had once let an acquaintance receive a payment into her account, and that money was linked to a complaint. Previous attempts had not resolved the hold.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> freeze lifted, access to about 5 million THB restored.<\/p>\n     <dl class=\"cf\"><div><dt>Time to outcome<\/dt><dd>About 1 month from her first message<\/dd><\/div><div><dt>Our work<\/dt><dd>3 police trips, cyber police, bank<\/dd><\/div><div><dt>Client<\/dt><dd>Work visa, from China<\/dd><\/div><\/dl>\n     <figure class=\"q\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-rev-client-china.webp\" alt=\"\" width=\"56\" height=\"56\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" style=\"--smush-placeholder-width: 56px; --smush-placeholder-aspect-ratio: 56\/56;\"><blockquote><p>\u201cVery professional and prompt.\u201d<\/p><small>WeChat \u00b7 written in English \u00b7 2026<\/small><\/blockquote><\/figure>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>First trip: we gave a statement and got the list of documents the officer needed.<\/li>\n       <li>Second trip: we came with the client and interpreted her statement.<\/li>\n       <li>We wrote an explanation letter and translated it and her screenshots into Thai.<\/li>\n       <li>Third trip: the officer issued the release letter. We checked with the cyber police that no other cases remained and took the letter to SCB with the client.<\/li>\n       <li>The bank lifted the freeze about two weeks after the release letter.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"scb-ayutthaya\" data-issue=\"police\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n   <article class=\"cz\" id=\"kbank-cyber\" data-cat=\"police\">\n    <figure class=\"ph\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-case-govcomplex.webp\" alt=\"Government Complex Chaeng Watthana, Bangkok\" width=\"640\" height=\"320\" style=\"--smush-placeholder-width: 640px; --smush-placeholder-aspect-ratio: 640\/320;object-position:50% 50%\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\"><figcaption>Government Complex in Chaeng Watthana, Bangkok, where we handled this case<\/figcaption><\/figure>\n    <div class=\"czh\"><span class=\"bkn\">KBank \u00b7 Kasikornbank<\/span><span class=\"tg\">Police hold<\/span><\/div>\n    <div class=\"czb\">\n     <h3>KBank funds withdrawn after a delayed police release letter<\/h3>\n     <p class=\"sit\">A couple from China had their account frozen for about two years because of a police case, and they urgently needed the money.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> the clients withdrew their money and the account works again.<\/p>\n     <dl class=\"cf\"><div><dt>Time to outcome<\/dt><dd>About 2 months from the cyber police visit<\/dd><\/div><div><dt>Our work<\/dt><dd>Cyber police, follow-up<\/dd><\/div><div><dt>Client<\/dt><dd>Couple from China<\/dd><\/div><\/dl>\n     <figure class=\"q\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-rev-cn-couple.webp\" alt=\"\" width=\"56\" height=\"56\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" style=\"--smush-placeholder-width: 56px; --smush-placeholder-aspect-ratio: 56\/56;\"><blockquote><p>\u201cI\u2019ve withdrawn the money, thank you.\u201d <span class=\"zh\" data-no-translation>\u5df2\u7ecf\u53d6\u51fa\u6765\u4e86\uff0c\u8c22\u8c22<\/span><\/p><small>WeChat \u00b7 translated from Chinese \u00b7 2026<\/small><\/blockquote><\/figure>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>We went with the client to the cyber police in Bangkok. The officer agreed to lift the hold and sent the request online.<\/li>\n       <li>For weeks the branch in Chiang Mai said it had received nothing. We called the officer again and again and set up a call between the bank and the police.<\/li>\n       <li>At the bank\u2019s request, the officer sent the release documents by regular mail.<\/li>\n       <li>We explained every step to the clients in their WeChat group, in Chinese.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"kbank-cyber\" data-issue=\"police\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n   <article class=\"cz\" id=\"bbl-udon\" data-cat=\"police opening\">\n    <figure class=\"ph\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-case-scb-counter.webp\" alt=\"Client at an SCB bank counter\" width=\"640\" height=\"400\" style=\"--smush-placeholder-width: 640px; --smush-placeholder-aspect-ratio: 640\/400;object-position:50% 50%\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\"><figcaption>At SCB, where we then helped him open a new account<\/figcaption><\/figure>\n    <div class=\"czh\"><span class=\"bkn\">Bangkok Bank<\/span><span class=\"tg\">Police hold<\/span><\/div>\n    <div class=\"czb\">\n     <h3>Bangkok Bank account unblocked after a trip to Udon Thani<\/h3>\n     <p class=\"sit\">The account was opened on a tourist visa and frozen about a year later. The client, now on a Privilege (Elite) visa, couldn\u2019t open an account at other banks because of this hold.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> account unblocked. Afterwards we also helped him open an account at SCB.<\/p>\n     <dl class=\"cf\"><div><dt>Police milestone<\/dt><dd>Release letter on day 2 of the trip<\/dd><\/div><div><dt>Our work<\/dt><dd>2 days on site, then cyber police in Bangkok<\/dd><\/div><div><dt>Client<\/dt><dd>Privilege visa, Russian-speaking<\/dd><\/div><\/dl>\n     <figure class=\"q\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-rev-ilya-a.webp\" alt=\"\" width=\"56\" height=\"56\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" style=\"--smush-placeholder-width: 56px; --smush-placeholder-aspect-ratio: 56\/56;\"><blockquote><p>\u201cGreat news, thank you.\u201d<\/p><small>Ilya \u00b7 Telegram \u00b7 translated from Russian \u00b7 2026<\/small><\/blockquote><\/figure>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>The bank printout showed a hold ordered by the Mueang Udon Thani police, more than 500 km from Bangkok.<\/li>\n       <li>We flew to Udon Thani, found the officer and met him the next morning.<\/li>\n       <li>At the station we found the disputed 40,000 THB transfer. The complainant had already got her money back and didn\u2019t want to continue.<\/li>\n       <li>The officer issued a release letter to the bank the same day. We translated it for the client and took it to the cyber police in Bangkok.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"bbl-udon\" data-issue=\"police\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n   <article class=\"cz\" id=\"three-cases\" data-cat=\"police crypto\">\n    <div class=\"czh\"><span class=\"bkn\">One account \u00b7 three police cases<\/span><span class=\"tg\">Crypto &amp; P2P<\/span><\/div>\n    <div class=\"czb\">\n     <h3>Three police cases, one frozen account: money released<\/h3>\n     <p class=\"sit\">After exchanging crypto for a friend, the client\u2019s card and account with about 150,000 THB were frozen. Clearing the first hold did not resolve the other two cases.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> the bank released the money and kept the account open.<\/p>\n     <dl class=\"cf\"><div><dt>Time to outcome<\/dt><dd>7 working days after the final release letter<\/dd><\/div><div><dt>Our work<\/dt><dd>3 working days: three police stations, AMLO<\/dd><\/div><div><dt>Client<\/dt><dd>DTV visa, Russian-speaking<\/dd><\/div><\/dl>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>He was on a DTV visa, so we said upfront that the realistic goal was the money and that the bank might close the account.<\/li>\n       <li>Day 1: the Bang Na police and a statement at AMLO. The first hold was lifted.<\/li>\n       <li>Two weeks later the bank said other cases remained. Through the 1441 hotline and the cyber police we found two more.<\/li>\n       <li>Day 2: a statement at the cyber police and a visit to the Plai Bang police.<\/li>\n       <li>Day 3: in Nonthaburi the complainant agreed to withdraw her complaint after the client returned part of the money. That decision was his.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"three-cases\" data-issue=\"crypto\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n   <article class=\"cz\" id=\"p2p-student\" data-cat=\"police crypto\">\n    <div class=\"czh\"><span class=\"bkn\">Bangkok Bank \u00b7 Student visa<\/span><span class=\"tg\">Crypto &amp; P2P<\/span><\/div>\n    <div class=\"czb\">\n     <h3>P2P-related police hold lifted for a student<\/h3>\n     <p class=\"sit\">A student from China exchanged baht through P2P with a stranger, and one of the transfers was disputed. His account was frozen on a police case from Chiang Mai.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> the police lifted the freeze and the account works again.<\/p>\n     <dl class=\"cf\"><div><dt>Time to outcome<\/dt><dd>About 1 month after the police meeting<\/dd><\/div><div><dt>Our work<\/dt><dd>1 day in Bangkok, then follow-up<\/dd><\/div><div><dt>Client<\/dt><dd>Student from China<\/dd><\/div><\/dl>\n     <figure class=\"q\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-rev-cn-student.webp\" alt=\"\" width=\"56\" height=\"56\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" style=\"--smush-placeholder-width: 56px; --smush-placeholder-aspect-ratio: 56\/56;\"><blockquote><p>\u201cMy bank is ok. Thank you so much!\u201d<\/p><small>WeChat \u00b7 written in English \u00b7 2026<\/small><\/blockquote><\/figure>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>We prepared his documents: passport, visa, statements with the disputed transfer, study papers and P2P screenshots, and the questions the police were likely to ask.<\/li>\n       <li>We told him in writing that nobody can guarantee the result: the police, the bank and the complainant decide.<\/li>\n       <li>One meeting with the police in Bangkok. The documents were sent on to Chiang Mai.<\/li>\n       <li>The letter got lost on the way. We kept following up with the officer by phone and supported the case until the result. Our work was paid at our standard rates.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"p2p-student\" data-issue=\"crypto\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n   <article class=\"cz\" id=\"prachuap-p2p\" data-cat=\"police crypto review\">\n    <figure class=\"ph\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-crypto-p2p-police.webp\" alt=\"Mike outside Prachuap Khiri Khan Provincial Police Station\" width=\"720\" height=\"540\" style=\"--smush-placeholder-width: 720px; --smush-placeholder-aspect-ratio: 720\/540;object-position:50% 35%\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\"><figcaption>Outside the provincial police station in Prachuap Khiri Khan<\/figcaption><\/figure>\n    <div class=\"czh\"><span class=\"bkn\">KBank \u00b7 Retirement visa<\/span><span class=\"tg\">Crypto &amp; P2P<\/span><\/div>\n    <div class=\"czb\">\n     <h3>Bank and crypto exchange both unblocked after P2P trades<\/h3>\n     <p class=\"sit\">After P2P trades the client\u2019s Thai bank account was blocked. A licensed Thai crypto exchange also blocked his access until it saw a police document that named it.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> after our bank visit, both the bank account and the exchange account were unblocked.<\/p>\n     <dl class=\"cf\"><div><dt>Time to outcome<\/dt><dd>About 7 working days after our last visit<\/dd><\/div><div><dt>Our work<\/dt><dd>4 working days: police trip, exchange letter, source of funds<\/dd><\/div><div><dt>Client<\/dt><dd>Retiree, Russian-speaking<\/dd><\/div><\/dl>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>We gave a statement together at the cyber police. Through the 1441 hotline we learned that an unfreeze request existed, yet the account was still blocked.<\/li>\n       <li>The case led to a police station in Prachuap Khiri Khan, so we went there.<\/li>\n       <li>We asked the officer to name the crypto exchange in the release document.<\/li>\n       <li>At the bank we showed his source of funds: a Russian pension and rent from a flat in Russia. P2P had been his way to move his own money.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"prachuap-p2p\" data-issue=\"crypto\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n   <article class=\"cz\" id=\"pattaya-crypto-sof\" data-cat=\"police review crypto\">\n    <figure class=\"ph\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-sof-cyber-police.webp\" alt=\"Case documents at the cyber police, personal details blurred\" width=\"720\" height=\"540\" style=\"--smush-placeholder-width: 720px; --smush-placeholder-aspect-ratio: 720\/540;object-position:50% 0%\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\"><figcaption>Documents from this case at the cyber police, details blurred<\/figcaption><\/figure>\n    <div class=\"czh\"><span class=\"bkn\">Bangkok Bank \u00b7 Pattaya<\/span><span class=\"tg\">Bank review<\/span><\/div>\n    <div class=\"czb\">\n     <h3>Bangkok Bank account unblocked after regular crypto exchange transfers<\/h3>\n     <p class=\"sit\">The client, on a work visa with a work permit, exchanged large amounts every week through a licensed Thai crypto exchange, without P2P. The bank restricted the account itself and sent an investigation request to the cyber police.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> account unblocked after the source of funds was confirmed at the bank.<\/p>\n     <dl class=\"cf\"><div><dt>Time to outcome<\/dt><dd>About 7 working days after our last visit<\/dd><\/div><div><dt>Our work<\/dt><dd>3 working days: evidence, cyber police, bank<\/dd><\/div><div><dt>Client<\/dt><dd>Work permit, Russian-speaking<\/dd><\/div><\/dl>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>We collected his exchange history and the other evidence.<\/li>\n       <li>We gave a statement at the cyber police, and the officer issued the release document.<\/li>\n       <li>At the bank we handed in the documents and confirmed the source of funds.<\/li>\n       <li>The client thanked us in person and said he would come back if he ever needs help again.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"pattaya-crypto-sof\" data-issue=\"sof\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n   <article class=\"cz\" id=\"same-day-krungthai\" data-cat=\"police opening\">\n    <figure class=\"ph\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-refusal-krungthai.webp\" alt=\"Mike with the client at a Krungthai bank branch\" width=\"720\" height=\"450\" style=\"--smush-placeholder-width: 720px; --smush-placeholder-aspect-ratio: 720\/450;object-position:50% 0%\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\"><figcaption>With the client at Krungthai after opening his new account<\/figcaption><\/figure>\n    <div class=\"czh\"><span class=\"bkn\">Cyber police \u00b7 Krungthai<\/span><span class=\"tg\">Account opening<\/span><\/div>\n    <div class=\"czb\">\n     <h3>Account unblocked and a Krungthai account opened on the same day<\/h3>\n     <p class=\"sit\">The client, on a work visa, had a frozen account. He also wanted a second account at another bank, but couldn\u2019t get together the documents the bank asked for.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> the frozen account was unblocked and a new Krungthai account was opened.<\/p>\n     <dl class=\"cf\"><div><dt>Time to outcome<\/dt><dd>Both on the day of the visits<\/dd><\/div><div><dt>Our work<\/dt><dd>1 day: cyber police and two banks<\/dd><\/div><div><dt>Client<\/dt><dd>Work visa, Russian-speaking<\/dd><\/div><\/dl>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>We went with him to the cyber police and got the unfreeze papers.<\/li>\n       <li>The same day we took them to his bank, which accepted them.<\/li>\n       <li>Then we helped him collect the extra documents and interpreted at Krungthai, where he opened a new account.<\/li>\n       <li>The client thanked us for unblocking the account and opening the new one.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"same-day-krungthai\" data-issue=\"police\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n   <article class=\"cz\" id=\"krungsri-student\" data-cat=\"opening\">\n    <figure class=\"ph\"><img decoding=\"async\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-case-krungsri-branch.webp\" alt=\"Krungsri bank branch\" width=\"640\" height=\"400\" style=\"--smush-placeholder-width: 640px; --smush-placeholder-aspect-ratio: 640\/400;object-position:50% 50%\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\"><figcaption>Krungsri branch \u00b7 from our case files<\/figcaption><\/figure>\n    <div class=\"czh\"><span class=\"bkn\">KBank \u2192 Krungsri \u00b7 Student visa<\/span><span class=\"tg\">Account opening<\/span><\/div>\n    <div class=\"czb\">\n     <h3>Krungsri account opened for a student<\/h3>\n     <p class=\"sit\">The client studied at a private language school on an ED visa. His Kasikorn account still worked, but card withdrawals were limited, and he needed a second account.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> a new Krungsri account was opened.<\/p>\n     <dl class=\"cf\"><div><dt>Our work<\/dt><dd>Several bank visits: bank choice, documents, interpreting<\/dd><\/div><div><dt>Client<\/dt><dd>Student visa, Russian-speaking<\/dd><\/div><\/dl>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>We checked which banks were realistic with his visa and school at that time: besides Kasikorn, only Krungsri.<\/li>\n       <li>We found a Krungsri branch that was willing to look at his case.<\/li>\n       <li>His school\u2019s documents were not accepted at first, so he moved to a school that banks accept.<\/li>\n       <li>We helped him collect the new documents and interpreted at the branch.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"krungsri-student\" data-issue=\"refusal\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n   <article class=\"cz\" id=\"phuket-kyc\" data-cat=\"review\">\n    <div class=\"czh\"><span class=\"bkn\">Bangkok Bank \u00b7 Phuket<\/span><span class=\"tg\">Bank review<\/span><\/div>\n    <div class=\"czb\">\n     <h3>Free guidance after a Phuket bank restriction<\/h3>\n     <p class=\"sit\">The client owns a condo in Phuket, comes once a year on a visa exemption stamp and receives rent into the account. The account was blocked in 2024.<\/p>\n     <p class=\"res\"><b>Outcome:<\/b> advice given; the client continued on her own. Not every case needs a paid package.<\/p>\n     <dl class=\"cf\"><div><dt>Our work<\/dt><dd>1 consultation<\/dd><\/div><div><dt>Client<\/dt><dd>Condo owner, Russian-speaking<\/dd><\/div><\/dl>\n     <details class=\"wd\"><summary>What we did<\/summary>\n      <ol class=\"st\">\n       <li>We checked with the cyber police: there was no police case.<\/li>\n       <li>At the bank we were told that the account was restricted because she had no long-term visa.<\/li>\n       <li>We told her honestly that the outcome was uncertain and explained which documents to collect.<\/li>\n      <\/ol>\n     <\/details>\n     <a class=\"sim\" href=\"#contact-form\" data-sim=\"phuket-kyc\" data-issue=\"kyc\">Similar situation? Start bank case <i>\u2192<\/i><\/a>\n    <\/div>\n   <\/article>\n\n  <\/div>\n  <style>.utb-cases .smw{display:none;text-align:center;margin:20px 0 0}.utb-cases .smore{font:inherit;font-size:16px;font-weight:600;color:var(--b);background:#fff;border:1px solid #BFD3F5;padding:13px 22px;cursor:pointer;width:100%;max-width:360px}@media(max-width:768px){.utb-cases.lim .cz.mh{display:none!important}.utb-cases.lim .smw{display:block}}<\/style>\n  <p class=\"smw\"><button type=\"button\" class=\"smore\">Show more cases<\/button><\/p>\n  <div class=\"disc\"><span class=\"ii\" aria-hidden=\"true\">i<\/span><p>Real cases, anonymized. We show a client\u2019s first name or photo only with their permission. Every case is different: the bank, the branch and the police officer decide, and past results are examples, not a promise.<\/p><\/div>\n <\/div>\n<\/section>\n\n<section class=\"sec lt\" id=\"reviews\">\n <div class=\"w\">\n  <div class=\"hd\"><h2>What clients say<\/h2><p>Real messages from clients, published with their permission. Most wrote in Russian or Chinese, so we translated them.<\/p><\/div>\n  <div class=\"rv4\">\n   <figure><blockquote><p>\u201cAll the problems were solved, the account was unblocked \ud83e\udd1d\u201d<\/p><\/blockquote><figcaption><img decoding=\"async\" class=\"ra lazyload\" data-src=\"\/wp-content\/uploads\/2026\/10\/utb-rev-iliya-k.webp\" alt=\"\" width=\"56\" height=\"56\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 56px; --smush-placeholder-aspect-ratio: 56\/56;\"><div class=\"who\"><b>Ilya<\/b><span>Unfrozen account \u00b7 Uttaradit<\/span><small>WhatsApp \u00b7 translated from Russian \u00b7 2025<\/small><\/div><\/figcaption><\/figure>\n   <figure><blockquote><p>\u201cAll I had to do was fly in. The trips to the police and the cyber police, the bank visit with the police letter and everything else were organised by Mike. Everything went at the highest level.\u201d<\/p><\/blockquote><figcaption><span class=\"ra\" aria-hidden=\"true\">I<\/span><div class=\"who\"><b>Ilya<\/b><span>SCB \u00b7 police order, Chonburi<\/span><small>Telegram \u00b7 translated from Russian<\/small><\/div><\/figcaption><\/figure>\n   <figure><blockquote><p>\u201cThanks to you and your ability to communicate with the authorities, this very difficult issue was settled with minimal losses for me and my family budget.\u201d<\/p><\/blockquote><figcaption><span class=\"ra\" aria-hidden=\"true\">A<\/span><div class=\"who\"><b>Aleksei<\/b><span>Bangkok Bank \u00b7 Nakhon Nayok<\/span><small>Telegram \u00b7 translated from Russian \u00b7 2024<\/small><\/div><\/figcaption><\/figure>\n   <figure><blockquote><p>\u201cNobody else would take this on. At the bank and the police, all I heard was \u2018Mister, can not.\u2019 The account was unblocked, although it took time.\u201d<\/p><\/blockquote><figcaption><span class=\"ra\" aria-hidden=\"true\">K<\/span><div class=\"who\"><b>Kirill<\/b><span>Krungsri \u00b7 cyber police<\/span><small>Telegram \u00b7 translated from Russian<\/small><\/div><\/figcaption><\/figure>\n   <figure><blockquote><p>\u201cWithout his help, finding common ground with the police, reading the Thai documents and fixing the errors in them would have been impossible.\u201d<\/p><\/blockquote><figcaption><span class=\"ra\" aria-hidden=\"true\">A<\/span><div class=\"who\"><b>Aleksandr<\/b><span>Exchange scam \u00b7 cyber police<\/span><small>WhatsApp \u00b7 translated from Russian<\/small><\/div><\/figcaption><\/figure>\n  <\/div>\n  <p class=\"nx2\">Not sure which situation is yours? See <a class=\"tl\" href=\"\/en\/services\/\">all six situations we help with<\/a> or compare <a class=\"tl\" href=\"\/en\/pricing\/\">package prices<\/a>.<\/p>\n <\/div>\n<\/section>\n\n<section class=\"sec fsec\" id=\"contact-form\">\n <div class=\"w\">\n  <div class=\"hd\"><h2>Similar situation? Tell us about your case<\/h2><p>Free case check. We usually reply the same business day, Mon\u2013Fri, 09:00\u201319:00 (Bangkok time).<\/p><\/div>\n  <div class=\"fbox\"><form class=\"utb-form\" novalidate id=\"start\" data-issue=\"\" data-case=\"\">\r\n<div class=\"g\">\r\n<label class=\"f\"><span class=\"l\">Your name <i>*<\/i><\/span><input name=\"name\" type=\"text\" autocomplete=\"name\"><span class=\"msg\" hidden>Please enter your name.<\/span><\/label>\r\n<label class=\"f\"><span class=\"l\">How should we contact you? <i>*<\/i><\/span><select name=\"contact\"><option value=\"WhatsApp\">WhatsApp<\/option><option value=\"Telegram\">Telegram<\/option><option value=\"WeChat\">WeChat<\/option><option value=\"LINE\">LINE<\/option><option value=\"Email\">Email<\/option><\/select><\/label>\r\n<label class=\"f\" data-m=\"WhatsApp\"><span class=\"l\">WhatsApp number <i>*<\/i><\/span><input name=\"wa\" type=\"tel\" autocomplete=\"tel\" inputmode=\"tel\" placeholder=\"+86 \/ +66 \/ +7 \u2026\"><span class=\"msg\" hidden>Please enter your WhatsApp number with the country code.<\/span><\/label>\r\n<label class=\"f\" data-m=\"Telegram\" hidden><span class=\"l\">Telegram username or phone <i>*<\/i><\/span><input name=\"tg\" type=\"text\" autocomplete=\"off\" placeholder=\"@username\"><span class=\"msg\" hidden>Please enter your Telegram username or phone number.<\/span><\/label>\r\n<label class=\"f\" data-m=\"WeChat\" hidden><span class=\"l\">WeChat ID <i>*<\/i><\/span><input name=\"wx\" type=\"text\" autocomplete=\"off\"><span class=\"msg\" hidden>Please enter your WeChat ID.<\/span><\/label>\r\n<label class=\"f\" data-m=\"LINE\" hidden><span class=\"l\">LINE ID <i>*<\/i><\/span><input name=\"ln\" type=\"text\" autocomplete=\"off\"><span class=\"msg\" hidden>Please enter your LINE ID.<\/span><\/label>\r\n<label class=\"f\"><span class=\"l em-req\">Email <i>*<\/i><\/span><span class=\"l em-opt\" hidden>Email <small>(optional)<\/small><\/span><input name=\"email\" type=\"email\" autocomplete=\"email\" inputmode=\"email\" placeholder=\"you@example.com\"><span class=\"msg\" hidden>Please enter a valid email.<\/span><\/label>\r\n<label class=\"f\"><span class=\"l\">What happened to your account? <i>*<\/i><\/span><select name=\"issue\">\r\n <option value=\"\">Please choose<\/option>\r\n <option value=\"Account frozen\" data-k=\"frozen\" data-en=\"Account frozen\">Account frozen or blocked<\/option>\r\n <option value=\"KYC review\" data-k=\"kyc\" data-en=\"KYC review\">Bank asks for KYC documents<\/option>\r\n <option value=\"Source of Funds\" data-k=\"sof\" data-en=\"Source of Funds\">Bank asks about Source of Funds<\/option>\r\n <option value=\"Police \/ Cyber Command\" data-k=\"police\" data-en=\"Police \/ Cyber Command\">Frozen by police or Cyber Command<\/option>\r\n <option value=\"Crypto \/ P2P\" data-k=\"crypto\" data-en=\"Crypto \/ P2P\">Frozen after crypto or P2P exchange<\/option>\r\n <option value=\"Transfer restriction\" data-k=\"transfer\" data-en=\"Transfer restriction\">Transfers or withdrawals restricted<\/option>\r\n <option value=\"Account opening refused\" data-k=\"refusal\" data-en=\"Account opening refused\">Bank refused to open an account<\/option>\r\n <option value=\"Other bank issue\" data-k=\"other\" data-en=\"Other bank issue\">Other bank issue<\/option>\r\n<\/select><span class=\"msg\" hidden>Please choose what happened.<\/span><\/label>\r\n<label class=\"f\"><span class=\"l\">How did you find us? <i>*<\/i><\/span><select name=\"src\"><option value=\"\">Please choose<\/option><option value=\"Google\">Google search<\/option><option value=\"AI assistant\">ChatGPT or another AI<\/option><option value=\"Referral\">Recommended by a friend or client<\/option><option value=\"Partner\">Partner (lawyer, accountant, agent)<\/option><option value=\"Instagram_Facebook\">Instagram \/ Facebook<\/option><option value=\"YouTube\">YouTube<\/option><option value=\"Telegram\">Telegram<\/option><option value=\"RedNote\">RedNote (Xiaohongshu)<\/option><option value=\"WeChat\">WeChat<\/option><option value=\"Douyin_TikTok\">Douyin \/ TikTok<\/option><option value=\"Other\">Other<\/option><\/select><span class=\"msg\" hidden>Please choose an option.<\/span><\/label>\r\n<details class=\"more\"><summary>More details (optional)<\/summary><div class=\"g\">\r\n<label class=\"f\"><span class=\"l\">Which bank?<\/span><select name=\"bank\">\r\n <option value=\"\">Please choose<\/option>\r\n <option value=\"Bangkok Bank\">Bangkok Bank<\/option><option value=\"Kasikornbank (KBank)\">Kasikornbank (KBank)<\/option><option value=\"SCB\">SCB<\/option><option value=\"Krungthai\">Krungthai<\/option><option value=\"Krungsri\">Krungsri<\/option><option value=\"ttb\">ttb<\/option><option value=\"UOB\">UOB<\/option><option value=\"CIMB Thai\">CIMB Thai<\/option><option value=\"Government Savings Bank\" data-en=\"Government Savings Bank\">Government Savings Bank<\/option><option value=\"Other \/ several banks\" data-en=\"Other \/ several banks\">Other or several banks<\/option>\r\n<\/select><\/label>\r\n<label class=\"f\"><span class=\"l\">When did it happen?<\/span><select name=\"when\">\r\n <option value=\"\">Please choose<\/option>\r\n <option value=\"This week\" data-en=\"This week\">This week<\/option><option value=\"This month\" data-en=\"This month\">This month<\/option><option value=\"1\u20136 months ago\" data-en=\"1\u20136 months ago\">1\u20136 months ago<\/option><option value=\"6\u201312 months ago\" data-en=\"6\u201312 months ago\">6\u201312 months ago<\/option><option value=\"More than a year ago\" data-en=\"More than a year ago\">More than a year ago<\/option>\r\n<\/select><\/label>\r\n<label class=\"f\"><span class=\"l\">Are you in Thailand now?<\/span><select name=\"in_th\">\r\n <option value=\"\">Please choose<\/option>\r\n <option value=\"Yes\" data-en=\"Yes\">Yes<\/option><option value=\"No, abroad\" data-en=\"No, abroad\">No, I am abroad<\/option><option value=\"Coming soon\" data-en=\"Coming soon\">I will arrive soon<\/option>\r\n<\/select><\/label>\r\n<fieldset class=\"f full\"><legend class=\"l\">Package <small>(optional, you can decide later)<\/small><\/legend><div class=\"rad\">\r\n <label><input type=\"radio\" name=\"package\" value=\"Not sure\" data-k=\"\" data-en=\"Not sure\" checked><span>Not sure yet<\/span><\/label>\r\n <label><input type=\"radio\" name=\"package\" value=\"Basic\" data-k=\"basic\" data-en=\"Basic\"><span>Basic<\/span><\/label>\r\n <label><input type=\"radio\" name=\"package\" value=\"Standard\" data-k=\"standard\" data-en=\"Standard\"><span>Standard<\/span><\/label>\r\n <label><input type=\"radio\" name=\"package\" value=\"Complex\" data-k=\"complex\" data-en=\"Complex\"><span>Complex<\/span><\/label>\r\n <label><input type=\"radio\" name=\"package\" value=\"VIP\" data-k=\"vip\" data-en=\"VIP\"><span>VIP<\/span><\/label>\r\n <label><input type=\"radio\" name=\"package\" value=\"Case Review &amp; Strategy\" data-k=\"review\" data-en=\"Case Review &amp; Strategy (12,900 THB)\"><span>Case review &amp; strategy<\/span><\/label>\r\n<\/div><\/fieldset>\r\n<\/div><\/details>\r\n<input type=\"hidden\" name=\"similar_case\" value=\"\">\r\n<label class=\"f full\"><span class=\"l\">Describe your case <i>*<\/i><\/span><span class=\"hint\">A few sentences are enough to start. Please don\u2019t include passport numbers, bank account numbers or passwords.<\/span><textarea name=\"message\" rows=\"5\" placeholder=\"What the bank or police told you, what you already tried, and what result you need.\"><\/textarea><span class=\"msg\" hidden>Please describe your case in a few sentences.<\/span><\/label>\r\n<label class=\"chk full\"><input type=\"checkbox\" name=\"agree\"><span>I agree that Unblock Thai Bank (UNBLOCK PRO ASIA CO., LTD.) may use these details to contact me about my case. 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