Wise and Kbank

[norbra]

 

Kbank had not had a FTT code in bank book since Jan 2018, due to a compliance update.

Today I am advised that since they have completed their latest compliance update ,mid September,that the Wise transfers are now coded GPS in bank book and on bank statement.

The GPS code denotes an international transaction.

 

[scubascuba3]

Did you delete your last post?  This was also reported on Facebook by someone who used it for Immigration

[norbra]

41 minutes ago, scubascuba3 said:

Did you delete your last post?  This was also reported on Facebook by someone who used it for Immigration

I also use it for immigration, I have requested a formal document that shows all transaction codes and their purpose. Kbank will confirm tomorrow what they can send to me via email

[ubonjoe]

I have removed your 1st post since it was a duplicate of this one.

I am moving this one the business and banking forum.

[Chris.B]

2 hours ago, norbra said:

I also use it for immigration, I have requested a formal document that shows all transaction codes and their purpose. Kbank will confirm tomorrow what they can send to me via email

What about this?

 

https://www.kasikornbank.com/th/personal/Digital-banking/Documents/ServiceChannelTellerNo.pdf

 

 

My Wise transfers seem to come from CIMBT

 

 

[norbra]

On 11/28/2021 at 7:44 PM, Chris.B said:

What about this?

 

https://www.kasikornbank.com/th/personal/Digital-banking/Documents/ServiceChannelTellerNo.pdf

 

 

My Wise transfers seem to come from CIMBT

 

 

Kbank confirm that Wise is using Global Finance Services (GPS) as their payments channel to Kbank.

Edited November 30, 2021 by norbra

[scubascuba3]

24 minutes ago, norbra said:

Kbank confirm that Wise is using Global Finance Services (GPS) as their payments channel to Kbank.

If Wise use TMB or BB maybe not GPS? someone reported MCL also

[norbra]

2 hours ago, scubascuba3 said:

If Wise use TMB or BB maybe not GPS? someone reported MCL also

My transactions between feb 2020 and aug 2021 were all coded MLC,prior to that they're coded TFN. Sept, Oct and Nov 2021 are coded GPS

[scubascuba3]

49 minutes ago, norbra said:

Sept, Oct and Nov 2021 are coded GPS

Were those ones all using Kasikorn partner bank? 

[norbra]

59 minutes ago, scubascuba3 said:

Were those ones all using Kasikorn partner bank? 

Yes,All transfers Wise to KbankTrade/International,

then local transaction.

Correction from earlier post

MCL not MLC

[scubascuba3]

So i wonder how they will be processed if they go to a different partner bank, or alternatively maybe they can tag to always go via Kasikorn

Edited November 30, 2021 by scubascuba3

[norbra]

17 hours ago, scubascuba3 said:

So i wonder how they will be processed if they go to a different partner bank, or alternatively maybe they can tag to always go via Kasikorn

Sometime back in September I spoke with Wise regarding ". tagging my Kbank recipient,they said not necessary " as transfers to this recipient are Kb to Kb" but will " tag it as you requested.