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kian246

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Posts posted by kian246

  1. I may be out of date on this but the last I heard on this subject was that a Thai citizen who wished to transfer funds overseas, could only do so for a number of specific purposes which had to be stated at the time, a previous poster has described some of these reasons.

    As I've already said, I'm a Thai citizen, and I transfer money out regularly using BBL and SCB Internet banking.

    The BBL Internet bank allows you to set up foreign bank accounts online, choosing from a list of reasons for the transfer. When you then select to pay money to that beneficiary at any time in the future, the reason that you chose during the registration process appears on the remittance.

    Using the online form, you can set up as many beneficiaries, each with their own reason, as you like. You can choose from a list of reasons, and there is no verification process to check whether the reason you chose was the actual reason. Once a beneficiary is set up, you can transfer money to it as often as you wish, so long as you stay within your USD 500,000 annual limit.

    It really is that easy.

    It is allowed to bring cash to Laos. A moneychanger there converts your Baht into USD. Cheaper than banks.

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