WorkingTourist Posted December 5, 2015 Share Posted December 5, 2015 Ive had a transfer frozen myself because of some anti-money laundering check, but the threshold is $10k, and the check should happen when you receive the money, not when you want to withdraw them. Correction: The limit is $50k I got the $10k figure from a Krungthai branch employee, but yesterday I spoke with Krungthais foreign remittance department, and they told me the threshold is actually $50k (after receiving $41k which required no special treatment). Link to comment Share on other sites More sharing options...
MobileContent Posted December 5, 2015 Share Posted December 5, 2015 Great to hear that the issue was resolved. As I said earlier must have been something wrong with either the buyer or the A/C holder. Any way great things worked out now for you. Link to comment Share on other sites More sharing options...
Pib Posted December 5, 2015 Share Posted December 5, 2015 Once the bank got the money owed them the bank was made happy. Just a shame that K-bank didn't tell the OP the real reason for the account being on-hold when he first started asking because you know K-bank knew the real reason the money had been placed on-hold from the get-go. Expect the wife suspected what might be going on all the time. Link to comment Share on other sites More sharing options...
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