Ask question

What are the challenges of using TransferWise for international transfers to Thailand regarding immigration requirements?

TransferWise International Transfers Bank of Thailand BAHTNET Thailand Immigration Bangkok Bank Visa Requirements Expat Finance

Jul 3, 2019

5 years ago

Colin **********

ORIGINAL POSTER

In regard to using TransferWise and similar companies to transfer funds to Thailand where you need to show immigration that you are making international payments, there are two issues, some companies do not transfer the money, but have local accounts and just pay from them, therefore no international payment is made.

The companies that do transfer money can use different routing some times it is direct but other times they use the Bank of Thailand BAHTNET, this is clearing house for payments, when paid this way it will show up in your account as a local payment, however, for Bangkok bank I've seen that some people have been able to get a statement showing that the payments are international from the main Bank, I don't if it's true but it's worth looking into.

1,226

views

3

likes

36

all likes

20

replies

1

images

7

users

TLDR : Answer Summary

The discussion highlights concerns with using TransferWise for sending money to Thailand, specifically regarding the display of transfers on bank statements. Some users report that, despite TransferWise billing itself as an international money transfer service, transactions may appear as domestic payments due to routing through local banking systems. Users are sharing experiences and solutions, such as arranging for banks to provide international transfer confirmations and registering for alerts. There is caution advised for those relying on these transfers for visa extensions, as there may be future implications.

James ********

As there are many different scenarios presented about Transferwise, I encourage you to monitor your transfers and consult with Transferwise and your bank if any problems.

I close commenting.

Like

Reply

James ********

As also posted today...

By Billy Arrowsmith ...

"I’m unable to ‘comment’ on post below but I’be included image of recent TransferWise to Bangkok Bank transfer

FYI

Trouble ahead!

I'm just reading in another place many, many people using Transferwise for there incoming international transfers have seen these transfers for June and July, including those using Bangkok Bank come in as 'Domestic Transfers'. They are now 1 and 2 months short if they are relying on this method for there extensions. Transferwise cannot help and simply say they are not responsible for your visa issues.

I myself use Transferwise as the rate is probably the best your going to get BUT I really wouldn't use them if your relying on it for your extensions.

There really is going to be a major problem ahead for some."

Like

Reply

Ramon ***********************

I use nationwide in the UK, online transfer to my K bank account, only takes a few days, never a problem, quick and easy

Like

Reply

Ramon ***********************

@Vladimir *******

the poster is English, l replied to him

Like

Reply

Vladimir ********

@Ramon **********************

this depend on country where you have the funds. For many expats use TW is the most suitable way as it not expensive...

Like

Reply

Reply to

Vladimir ********

Reply

Martin ***********

You can register with Bangkok bank to receive email alerts when you receive international funds. I also use Transferwise and the sending bank code can be seen FTTFRWUK

Like

Reply

Colin **********

ORIGINAL POSTER

@Martin **********

ok understood, I think the point is what evidence the immigration office will what to see when you submit your extension in my case they told me a bank statement.

Like

Reply

Martin ***********

THB is only on the receipt 6 times, the sending bank code ends in UK , if it's not enough info for you, soz & all that

Like

Reply

Martin ***********

Colin My comment is in response to the later end of YOUR post regarding obtaining statements from Bangkok bank showing payments are international from the main bank .

You didn't know if it was true, well I have kindly shown you that email receipt you would receive.

Like

Reply

Vladimir ********

@Colin *********

the transfer code is.

Like

Reply

Colin **********

ORIGINAL POSTER

@Martin **********

BTW there is nothing to say its a International transfer and its in THB

Like

Reply

Colin **********

ORIGINAL POSTER

@Martin **********

Yes but that where its a International transfer, the point here is that they are not.

Like

Reply

Reply to

Colin **********

Reply

Ian *********

Your bank can arrange an email everytime bahtnet deposits with a copy of the credit transfer as required by immigration.

Like

Reply

David *******

@Colin *********

they make their own up as they go along, I have experience of them on 3 occasions, including tm30 online but I digress :-)

Like

Reply

Colin **********

ORIGINAL POSTER

Clearly you don’t have any experience with Prachinburi and your personal feelings don’t amount to bugger all, if they are deciding your visa extension you have to play by their rules. I'm not sure you understand what the rules are good luck with subbmitting emails with your extension.

Like

Reply

Ian *********

@Colin *********

that's what Kasikhorn gave earlier this year. Only statements were the usual and this was accepted

Like

Reply

David *******

@Colin *********

prachinburi IO are a waste of space on many accounts :-)

Like

Reply

Colin **********

ORIGINAL POSTER

My local immigration office (Prachinburi) have told me they want a 12 month bank statemnt produced by the bank with rubber stamp showing 12 international payments.

Like

Reply

Vladimir ********

Yesterday I get Interbank SMART transfer to Bangkok Bank, instead of FFT (as was 5 months in a row). TW said they aware of Immigration requirements, will do another transfer to check (and they advise to call them so they will route transfer the way to show as International). More headache...

Like

Reply

Reply to

Vladimir ********

Reply

Vladimir ********

The issue already raised to TransferWise support. If their advice work, I will post an update next week. In general, they tell to contact them after transfer created and they will route it the way it shows international. Will this work or not I can tell next week only.

Like

Reply

Reply to

Vladimir ********

Reply

Thai Visa Advice

... members · 40% approval rate

The Thai Visa Advice group is a specialized Q&A forum for visa-related topics in Thailand, ensuring detailed responses.

Thai Visa Advice

View the Conversation

Thai Visa Advice

How can I ensure my Wise fund transfers are tagged as international for visa extensions in Thailand?

31 comments

3 months ago

Do funds for a retirement visa in Thailand still need to come from overseas, and how should they be transferred via Wise?

17 comments

3 months ago

What are the best practices for sending funds to Thailand for visa purposes, especially regarding WISE?

13 comments

a year ago

Is Wise acceptable for transferring funds for the 65k monthly income method on a Non O visa in Thailand?

16 comments

a year ago

Do money transfers from a US Bank using WISE show as domestic or foreign transfers into a Thai bank account?

38 comments

2 years ago

How can I make sure my Wise transfer to Thailand appears as an international transfer for immigration purposes?

38 comments

3 years ago

How can I ensure TransferWise sends money directly to Bangkok Bank without issues?

39 comments

3 years ago

How can I ensure my Wise app transfers meet Thai immigration requirements for a retirement visa renewal?

50 comments

3 years ago

How does Wise work for international transfers to Thailand, and will it be accepted for the NON-O visa requirements?

36 comments

3 years ago

What are the common issues faced by users of Wise (TransferWise) when transferring money to Thailand?

22 comments

3 years ago

What should I do if my bank transfers for my retirement visa don't show as coming from abroad?

12 comments

4 years ago

What Are the Issues with Using TransferWise for International Transfers Regarding Thai Visa Applications?

1 comments

5 years ago

What Should I Know About Transferwise Transfers and Their Acceptance in Thailand?

9 comments

5 years ago

Will Transferwise showing a domestic transfer be acceptable as proof of overseas funds for Chiang Mai immigration?

8 comments

5 years ago

Why did my TransferWise funds not qualify for my retirement visa in Thailand?

1 comments

5 years ago

What should I know about using Transferwise for Non-O visa funds transfer to Thailand?

4 comments

5 years ago

How can I prove my international money transfers for a retirement visa extension in Thailand?

9 comments

5 years ago

What does the TransferWise option for complying with Thailand immigration requirements actually mean?

136 comments

5 years ago

How can I ensure correct fund transfer documentation for my Thai visa extension using TransferWise?

17 comments

5 years ago

How can I satisfy Thai Immigration's requirement for monthly money transfers without using the 800,000 baht option?

8 comments

5 years ago

What are the potential issues with using Transferwise for international transfers in relation to visa extensions in Thailand?

0 comments

5 years ago

How can I ensure my international money transfer is recognized by Thai immigration for the 65K requirement?

0 comments

6 years ago

What are the best ways to transfer money to Thailand to fulfill visa income requirements?

23 comments

6 years ago

Which bank transfer services are acceptable for confirming income from abroad for Thai visa applications?

0 comments

6 years ago

How can I prove a fund transfer for a Non-O visa application in Thailand when using Transferwise?

48 comments

6 years ago

Data protection policy Terms and conditions Disclaimer Privacy policy Refund policy

The asq:thailand community, consisting of multiple Q/A groups with over 100,000 members, powers this platform. It is not an official government resource. Our members actively contribute to this resource, and while we strive for accuracy, we cannot guarantee its complete reliability. Assistance to travelers is provided as a community service.