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Posted

new to Bangkok Bank app, as just managed to be allowed in the privilege's club of account holder, LOOOOOOOOOL

 

so I browse their option for international transfer of funds via swift...

 

the receiver cannot be the same name as the sending, for some weird fraudulent prevention blabla...

 

so I cannot wire money to my home country' bank in my name, has to be someone else ???

 

Posted
6 minutes ago, john donson said:

new to Bangkok Bank app, as just managed to be allowed in the privilege's club of account holder, LOOOOOOOOOL

 

so I browse their option for international transfer of funds via swift...

 

the receiver cannot be the same name as the sending, for some weird fraudulent prevention blabla...

 

so I cannot wire money to my home country' bank in my name, has to be someone else ???

 

I believe that is in keeping with BOT regulations for overseas transfers, unless the sender has a work permit or proof that the funds are originally from overseas, which would both be exceptions for the bank.

 

  • Agree 2
Posted

I certainly have no problem sending money to myself for many years.

 

But as noted by @Mike Lister I do have a WP and use "repatriation of income" as the reason for transfer.

 

 

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