Transfer limit restrictions from abroad

[Rigsby]

It has recently been brought to my attention that 'Wise' (formerly 'Transferwise') has the following restrictions in place (since Jan 7th actually) :-

Does anyone know if every financial institution outside of Thailand will have the same rules ??

 

[OneMoreFarang]

You can transfer hundreds of thousands of USD or EUR to a bank in Thailand. If it is more than 50,000 USD the receiving bank might ask questions where the money comes from (and maybe what you want to use it for). Just call your bank, they are used to these questions. 

[KhunBENQ]

A couple of threads now I think.

One that I remember:

 

[KannikaP]

57 minutes ago, Rigsby said:

'Wise' (formerly 'Transferwise'

Wise.........................just checking whether it is the forum which adds the 'formerly Transferwise' to a post, but it seems it is not, it is the poster.

I think we all know by now.

[itsari]

12 minutes ago, KannikaP said:

Wise.........................just checking whether it is the forum which adds the 'formerly Transferwise' to a post, but it seems it is not, it is the poster.

I think we all know by now.

Most have wised up to the new name 

[scubascuba3]

In answer to the Ops question: No