泰国新规！大批中国人电话卡及手机银行无法使用！

Core Viewpoint - Thailand is implementing strict measures to enhance mobile banking security and combat technology-related crimes, leading to the suspension of services for many foreign users, particularly affecting Chinese nationals [1][11][20]. Group 1: Policy Implementation - Starting February 1, 2025, Thailand's Technical Crime Prevention and Suppression Committee will launch measures to improve mobile banking security [3]. - The first phase involves banks submitting customer mobile number information to mobile network operators for verification, categorizing users into three groups: Y (information matches), P (no valid mobile registration), and N (mismatch between mobile number and bank account) [5][7]. - Users categorized as P and N will be notified to update their information by April 30, 2025, or risk service suspension [7][9]. Group 2: User Impact - Approximately 1.8 million mobile numbers (P category) and 700,000 foreign mobile numbers (N category) will undergo identity verification starting May 2025, with non-compliant accounts being suspended from June [7][9]. - Foreign users must ensure their mobile and bank account information matches to avoid service interruptions, with banks having the discretion to update user status based on provided documentation [9][11]. Group 3: Rationale Behind the Measures - The Thai government aims to eliminate loopholes that allow fraudulent activities by enforcing strict identity verification for mobile and banking services [13][15]. - The shift from a lenient approach to a stringent one is seen as necessary to combat the rising tide of telecom fraud in Southeast Asia [15][20].