john donson Posted February 15 Share Posted February 15 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 ??? Link to comment Share on other sites More sharing options...
Mike Lister Posted February 15 Share Posted February 15 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. 2 Link to comment Share on other sites More sharing options...
Halfaboy Posted February 15 Share Posted February 15 I believe you can transfer money to your home country by using Deemoney. Good luck.... 1 Link to comment Share on other sites More sharing options...
Crossy Posted February 15 Share Posted February 15 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. Link to comment Share on other sites More sharing options...
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