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Wise transfers

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Transfer money using Wise from UK bank to Bangkok bank . Started 2 transfers on Monday mid-day and was told money should arrive on Tuesday . It did not happen . Traced the Wise app that said " sorry your money is taking longer than normal to transfer " . Spoke on their chat but got nowhere . Today , Wednesday , Wise said , on their app , my money to be paid out Thursday at 14 13 hours .   I know that Wise has been debated many times in the past on this forum but in the 12 years I have used them my money normally arrives in seconds . BTW never a large transfer . I am hearing that it is the Bangkok Bank that is causing the delays because they are being scrutinized for fraud and cyber crime on foreigner accounts  , so I am going to open another bank account with a different bank to see if that solves the problem . If not I will look at another money transfer company .

   Anyone else having similar problems ?

  • Popular Post

So far did not have any problems with incoming money to my BKK Bank account .

1 minute ago, Halfaboy said:

So far did not have any problems with incoming money to my BKK Bank account .

Me neither, Bht 20000 initiated on Sunday arrived Monday 14.01 as an International Transfer. Now waiting for another to arrive today, I put Long Term Stay as reason. The Bkk Bank it is going into has been 'tagged'by WISE so will always go there, not via Kasikorn.

Topic discussed here.

 

 

  • Author
9 minutes ago, Will27 said:

Topic discussed here.

 

 

Thanks . I can take some comfort knowing its not just me .

And should be in banking forum.

That bank is having issues right now with Wise due to the bank's  new policy on bank account verification as a result of the BOT guidance about mule and scammer accounts. Wise has also been sending out address verification notices before they will make transfer to Thailand for residents here over the last couple of days. It seems to be for some foreigners living in Thailand. Wise is not a bank, they are a money mover so that may be part of the reasoning behind the issues and delays

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