thai boy Posted October 2, 2020 Share Posted October 2, 2020 (edited) is there a limit of how much you can deposit to your account per day or something like that? and can i just bring the cash to a local kasikorn bank and ask the office there to deposit it to my account for me? Edited October 2, 2020 by thai boy Link to comment Share on other sites More sharing options...
bellboy Posted October 2, 2020 Share Posted October 2, 2020 I have often taken over £15000 [uk] after exchanging it. Deposited it Bangkok bank. With no problem. 1 1 Link to comment Share on other sites More sharing options...
thai boy Posted October 2, 2020 Author Share Posted October 2, 2020 2 minutes ago, bellboy said: I have often taken over £15000 [uk] after exchanging it. Deposited it Bangkok bank. With no problem. do you deposit it through ATM machine or you bring the cash to the bank and ask them to deposit it for you? Link to comment Share on other sites More sharing options...
HampiK Posted October 2, 2020 Share Posted October 2, 2020 I would guess the limit is more of how much money you have. 1 million baht cash per day is no problem. And if you can show where your money came from then even more is no problem at all! 1 Link to comment Share on other sites More sharing options...
Popular Post david555 Posted October 2, 2020 Popular Post Share Posted October 2, 2020 Only problem could arise whenever you wish to transfer it out of Thailand again if you do not have a proof of importing it by declaring it to customs or by bank transfer 3 Link to comment Share on other sites More sharing options...
Popular Post blackcab Posted October 2, 2020 Popular Post Share Posted October 2, 2020 There is no limit, however a cash deposit in excess of 2 million baht per day in a personal account will trigger an anti money laundering report. If you are using cash deposit mechines there is a physical limit of 200 notes (or 200,000 baht) per transaction, however you can do multiple transactions. 6 1 Link to comment Share on other sites More sharing options...
thai boy Posted October 2, 2020 Author Share Posted October 2, 2020 2 minutes ago, david555 said: Only problem could arise whenever you wish to transfer it out of Thailand again if you do not have a proof of importing it by declaring it to customs or by bank transfer do you mean if you wish to transfer it from your thai bank to the bank you have in your western country? Link to comment Share on other sites More sharing options...
thai boy Posted October 2, 2020 Author Share Posted October 2, 2020 thanks for the quick replies guys , helped a lot ???? Link to comment Share on other sites More sharing options...
david555 Posted October 2, 2020 Share Posted October 2, 2020 (edited) 5 minutes ago, thai boy said: do you mean if you wish to transfer it from your thai bank to the bank you have in your western country? Yes but also in any transfer out of Thailand , not only to your home country , no problem if example you brought in cash by air travel and declared it by arrival to Thai customs ( needed from 15000 USD value in any foreign exchange value ) ThaiCashReportingForm.pdf Edited October 2, 2020 by david555 2 Link to comment Share on other sites More sharing options...
Popular Post boriga Posted October 3, 2020 Popular Post Share Posted October 3, 2020 I deposited 100k in my Krungsri account last month (because Kbank said it would be quicker and cost less fees to walk it next door!) and got a call later in the day from Krungsri asking where the money came from. Easily dealt with and very polite, but the issue is that the limits for triggering "money laundering" compliance checks, can be quite low. 3 Link to comment Share on other sites More sharing options...
natway09 Posted October 3, 2020 Share Posted October 3, 2020 I have deposited 1.6 million Bht into a BKB a/c with the cashier, no questions ever asked but maybe over 2 mil some alarm bells may ring. Never been in that fortunate position 1 Link to comment Share on other sites More sharing options...
Max69xl Posted October 3, 2020 Share Posted October 3, 2020 13 hours ago, thai boy said: do you deposit it through ATM machine or you bring the cash to the bank and ask them to deposit it for you? You can't deposit cash using an ATM. You need a CDM = Cash Deposit Machine. Link to comment Share on other sites More sharing options...
khunPer Posted October 3, 2020 Share Posted October 3, 2020 14 hours ago, thai boy said: is there a limit of how much you can deposit to your account per day or something like that? There used to be a 2 million baht cash limit, I don't know if it's changed, it's a while ago I walked around with that level of cash, but a few years ago I had no problem with 800k baht in cash...???? Another question might be the individual bank's rules about "white washing" and "knowing customers"... Link to comment Share on other sites More sharing options...
Bender Rodriguez Posted October 3, 2020 Share Posted October 3, 2020 done 5+ million with paper cashier check of 20 baht Link to comment Share on other sites More sharing options...
blackcab Posted October 3, 2020 Share Posted October 3, 2020 Off topic posts have been removed. This topic is not about anti money laundering or taxation. 1 Link to comment Share on other sites More sharing options...
malt25 Posted October 5, 2020 Share Posted October 5, 2020 What a strange question. If I wanted such advice & already had a bank account, I'd go to said bank & ask. Nothing like getting it from the horses mouth ! Link to comment Share on other sites More sharing options...
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