My wife's experience using dee money.
Maximum transfer 683,000 baht. First transfer went well.
Second transfer they sent a document via email to submit a lot of information regarding where the money comes from, the reason for transfer, how much she expects to transfer, bank statements etc, etc....
She is transferring her Thai savings to her Canadian bank account.
Lets see how this goes. I think it is nonsense because she already submitted a lot of information when she registered for the app.
Lets see how this goes and if it will be quick.