unfreeze bank account Thailand

Unfreezing Bank Account in Thailand: Rights and Legal Process 2025

In 2025, how to un freeze bank account in Thailand is important as many innocent individuals have faced the problem of their bank accounts being suddenly frozen in Thailand. This often occurs during investigations into financial crimes, cybercrime, or money laundering. While the law outlines procedures for freezing assets, it does not provide a clear step-by-step process on how to unfreeze bank account in Thailand.

This guide explains the legal framework, your rights, and the process to request the unfreezing of your account if you are not involved in wrongdoing.

 

Relevant Laws

  1. Thai Criminal Procedure Code, Section 132 (2)(3)(4)

  2. Royal Decree on the Suppression of Technology Crimes B.E. 2566 (2023)

 

Why Bank Accounts Get Frozen in Thailand

  • During ongoing investigations and evidence collection.

  • When officers suspect an account was used to commit an offense or obtained from an offense.

  • For most individuals, accounts remain frozen until the investigation is completed.

 

Rights of Innocent Account Holders

If you are not involved in wrongdoing, you still have the right to request the authorities to unfreeze your bank account in Thailand:

  • During the investigation stage

  • Before a final judgment is issued

 

Step-by-Step Guide to Unfreeze a Bank Account in Thailand

1. Request with the Investigating Officer

  • Meet the officer in charge at the police station.

  • Present supporting evidence.

  • Offer the disputed amount as security, or request partial unfreezing (only funds linked to the complaint remain frozen).

2. If Denied by Police

  • Appeal the decision in court under Section 85/1 of the Criminal Procedure Code.

 

Appealing a Frozen Bank Account

  • File the appeal within 30 days of being notified of refusal.

  • The trial court will issue a ruling within 30 days.

  • The decision is final and binding.

 

Requesting Temporary Protection

If a freeze causes severe hardship:

  • File a claim against the Royal Thai Police for violation of your rights.

  • Request interim protection from the court, including emergency relief in urgent cases.

 

Recent Developments in 2025

  • Over 3 million accounts were frozen nationwide in an anti-scam crackdown.

  • Police pledged to unlock accounts of innocent people within 12 hours of verifying innocence.

  • New policy: only freeze the suspicious transaction amount, not the entire account.

 

Conclusion

Having your account frozen can be devastating, especially for innocent people. Understanding how to unfreeze a bank account in Thailand ensures you can act quickly to protect your rights, financial stability, and business operations.

If your bank account has been frozen in Thailand, our legal team can assist you with filing requests, preparing appeals, and protecting your rights.

Let Lex Bangkok be your trusted partner in protecting your financial rights. Our services include:
• Filing requests to unfreeze bank accounts.
• Legal representation
• Ongoing legal support for individuals and businesses.