Jomtien. And to be correct, they went through every deposit, not just the cash ones. But usually when I transfer from one bank to another, I add a remark of the purpose and from which bank, so it is traceable. Some transfers I had no remark, and after 1 year I also don't recall where it came from or what the purpose was. Some banks also don't allow the app or web banking for foreigners, and even limit transfer at the counter to 10K. GHB is one of them, so you only can withdraw in cash. I took them a total of 5 hours over 2 days to go through all of them, and they finally gave up and approved unconditional, but warned that next year I would need to have proof of every transaction, or they would not approve again.
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