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Mumbo Jumbo

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Posts posted by Mumbo Jumbo

  1. Thanks Guy's for the replys , thohts I did ask the bank cashier at the time, what was the lowest

    amount I could transfer from my account to UK, she said I could not transfer any amount with out proving where it came from first ... It seemed to me they either did not fully understand the rules

    or were just blocking any thing i tried ...? as for trying another branch , in the past ive tried to

    pay in a bank cheque made out to me, into another Bankok branch and I was told they would not accept the cheque as only my branch can accept or carry out any business transcations relating to my account ...?

    thanks Mumbo

  2. Thanks for the replys...

    I live out in the sticks and its a day's outing to go to my bank , but may be a trip to Bangkok may be required in the end..? , My wife has an account with Thai Farmers bank, and she will go and ask them on Monday morning about her transfering some money to the UK, I just wonder if as the amount to be transferd is large large ( and may be not normal for a rural Thai ) her bank may ask her '' where does the money come from'' ....? I will post how I get on going down this route..

    Thanks .... Mumbo

  3. Thanks geoffphuket, as you say may be its not a problem ''if'' the cashiers cheque actually goes back to the bank's reserves dept and not to my branch , where the cashiers cheque was frist made out, if it does may be my branch would pick up on it ...? who knows its a long wait ( apparently that can take 6 weeks - or more! ) to find out that the chashiers cheque has not been approved by my branch ...?

    May be a call to my bank would shed some light on this, but from past experiances with calling any

    Thai bank or business , what you are told over the phone is some times not true !! .

    Thanks ... Mumbo

  4. Thanks again geoffphuket, So I ask for a cashiers cheque for 600,000 baht made out in my name ( they should not refuse me ) and I send it by post to my UK bank with a covering letter, then my Uk bank would send it back to my Bangkok Bank Branch for clearance , which could take 6 weeks or more,

    I wonder if my Bangkok bank branch could ''not clear'' the cashiers cheque when they see it came from them in the first place, as the money used for the cashiers cheque was out of my Thailand account

    ( we cannot clear this cheque as we can't say where the money came from in my account )

    just a thought ...?

    Thanks .... Mumbo

  5. Thanks Ben, I had not thougth of that, but ive got a feeling if I go back and come up against the same

    cashier ( which is very possible ) she will just say the same thing, where does the money come from.?

    may be if no other way turns up I will give it a go, its a 4 hour trip to my bank, so i would like to

    be fully armed with some offical info, or possibily another way to transfer the money...

    Thanks Mumbo

  6. Thanks cclub75 for the comments, as i don't really know the regulations about transfering money

    out of Thailand, I did not want to approach the Manager at this stage, hence my posting this

    and may be getting some sort of feed back on the '' regulations on transfering money '' I did ask the

    bank cashier what about me withdrawing the 600,000 Baht out in cash there and then , and then handing it back to her as a new deposit to be placed back into my account , then transferd out to the UK..? but it was again NO , as we dont know where you got money from .....

    as you say .... never, ever trust, nor listen, what an employee will tell you up front.

    I think is a golden rule , hopfully i can find out through this forum just what are the offical banking regulations about transfering money out of Thailand...?

    one other thing i wondered about was using some thing like Western Union Money transfer, but they may also have some sort of rule about providing proof of where the funds you want to transfer out of Thailand come from ...?

    Thanks Mumbo

  7. To day I went to my Branch Of the Bangkok Bank,

    To request an electronic transfer of money (600,000 BT)

    To my UK bank, I was told that it was not possible

    As I did not have a work permit, ( ive been on a Non ‘O”

    Visa, with extension as married to a Thai) for 5 years now

    and had my Bangkok bank account for that long.

    The bank cashier said I would have to provide proof of

    Where the funds came from, when I pointed out that

    The funds came from my Bank in the UK and were

    Transferred to my Thai bank over a period of time

    Via electronic transfers, shown in my Bank book

    She still maintained I had to show proof of where

    The funds came from, I asked her would not the banks

    Computer records show the past transfer details

    Showing where the money came from (my UK bank account)

    And the amounts involved …? And would not this be proof

    Of the source of funds, She said that the bank’s computer

    Records would not do as proof, and I would only be allowed

    To arrange a transfer of money out of my Bangkok Bank

    Account, if I provided her with an original document from

    The senders bank (my bank) showing all the details Etc

    As ive all ways arranged my bank transfers from my UK

    Bank to my Bankok bank account here by sending my UK bank

    A FAX, ive never received any paperwork from my UK

    Bank relating to the transfers, only my Uk bank statement

    Shows the transfer out of my account, but it does not show

    Where it went to .

    I was just wondering if any one had come across this problem at all

    And can comment on it..?

    Thanks ... Mumbo

  8. Hi Ive got to get to The Princeton Park suites, 3 Mitmaitri Road

    Din Daeng District Bangkok, I will be arriving at the Mo Chit

    Northan Bus Station , not knowing Bangkok that well,

    can some one advise me on the best way to get to the

    princeston park suites from the Mo Chit bus station,

    and what would I have to pay..?

    Thanks ...Mumbo

  9. I have Two Friends flying into Suvarnabhumi Airport , then staying in Bangkok

    As ive never used this airport can any one please tell me the best and hassell free

    way for my friends to get into Bangkok to their Hotel, how much should they pay,

    where should they go to find transport into Bangkok..? Etc

    Thanks..... Mumbo

  10. Thanks Boo, Yes it’s a sort of Honey Moon If they go by air out of Bangkok to krabi or the islands

    And here’s a silly question where would they actually fly to..? What airport would they go to..?

    As you can see I don’t know too much about flying in Thailand.

    Thanks ….. Mumbo

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