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Money transfer into Thailand

koratkarlos
koratkarlos
in Jobs, Economy, Banking, Business, Investments

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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.

new transfer limits thailand.jpg

What information do you want?

What about KrungThai bank which is govt controlled?

 

Why are the private banks allowed to have a higher transfer amount?

There are existing topics on this in the BANKING FORUM.

 

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CLOSED

 

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