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Money transfer into Thailand


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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

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What about KrungThai bank which is govt controlled?

 

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

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