Howard Posted January 5, 2015 Share Posted January 5, 2015 What restrictions, if any, are there on transferring funds from my SCB account to my bank in Australia? Thanks, Howard Link to comment Share on other sites More sharing options...
grabitanrun Posted January 5, 2015 Share Posted January 5, 2015 About 4 years ago I sold a house in Thailand, I was able to transfer the money out easily, albeit I had to split it into 3 transfers to keep the transfer within acceptable limits - I think I did it in 3 x £20k chunks. Link to comment Share on other sites More sharing options...
ezzra Posted January 5, 2015 Share Posted January 5, 2015 Lots of words have been poured over this subject in previous posts, Google and you shall find.. but again, what money how much money and many other question are needed to be answered before you find what you need to know..... 1 Link to comment Share on other sites More sharing options...
uptoyoumyfriend Posted January 5, 2015 Share Posted January 5, 2015 just recently i noticed at the airport that you can take out up to 2 mio bt undeclared to either cambodia or burma much less to any other destination. Link to comment Share on other sites More sharing options...
HerbalEd Posted January 5, 2015 Share Posted January 5, 2015 About 4 years ago I sold a house in Thailand, I was able to transfer the money out easily, albeit I had to split it into 3 transfers to keep the transfer within acceptable limits - I think I did it in 3 x £20k chunks. And were you able to do this without any paperwork, paying taxes, etc.? Link to comment Share on other sites More sharing options...
HerbalEd Posted January 5, 2015 Share Posted January 5, 2015 just recently i noticed at the airport that you can take out up to 2 mio bt undeclared to either cambodia or burma much less to any other destination. Where did you notice this at the airport? Which airport? Link to comment Share on other sites More sharing options...
Jaggg88 Posted January 5, 2015 Share Posted January 5, 2015 just recently i noticed at the airport that you can take out up to 2 mio bt undeclared to either cambodia or burma much less to any other destination. Where did you notice this at the airport? Which airport? Was it on the toilet wall? Link to comment Share on other sites More sharing options...
ldnguy Posted January 5, 2015 Share Posted January 5, 2015 Ask your bank and you'll get the answer more quickly. Why ask on here? Just call your bank. 1 Link to comment Share on other sites More sharing options...
eddie830 Posted January 5, 2015 Share Posted January 5, 2015 there is a system called SWIFT ask your bank Link to comment Share on other sites More sharing options...
Yoshimura Posted January 6, 2015 Share Posted January 6, 2015 The question regarding transferring funds out of Thailand? There is a form that you will need in order to due so without any problems. The reason I did this is because I just bought a Free Hold Condo for 12 million baht and was informed about the form from one of the agents that was selling the condo. I have an account with SCB and they are familiar with the operation of listing everything that you have transferred into your account and will put the amount on the form. As you are familiar with Thailand and how they operate, sometimes they don't always consistent with their policies and if you are transferring a large sum out of country, you do not want to risk running into any problems. Link to comment Share on other sites More sharing options...
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