koratkarlos Posted January 12, 2022 Share Posted January 12, 2022 Looking at some accounts tonight I received this notice on transferwise basically stating a limit of 50,000 THB on accounts other than Kasikorn Bank, Bangkok Bank and Siam Commercial Bank. This was effective Jan. 7th. My last transferwise transfer took an extra day. I heard about this but did not realize that this now is in effect. I believe it is related to money laundering. Anyway, if you guys have any information regarding this it would be most helpful as I plan on transferring some cash this month. Thanks as always. Link to comment Share on other sites More sharing options...
scubascuba3 Posted January 12, 2022 Share Posted January 12, 2022 What information do you want? Link to comment Share on other sites More sharing options...
EricTh Posted January 12, 2022 Share Posted January 12, 2022 What about KrungThai bank which is govt controlled? Why are the private banks allowed to have a higher transfer amount? Link to comment Share on other sites More sharing options...
CharlieH Posted January 12, 2022 Share Posted January 12, 2022 There are existing topics on this in the BANKING FORUM. MOVED CLOSED Link to comment Share on other sites More sharing options...
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