What recent issues have users experienced when transferring funds from Wise to Thai bank accounts?

Thai banks have withdrawn all non-citizen access esp if you have DTV. They are closing down all bank accounts of DTV's. the only exemption seems to be if you have a retirement visa or a visa that requires you to deposit money in a Thai bank.

Def not AML - nearly every country across Europe offers a debit card on a pre charge/load basis and check what you expect to spend and have caps. Thats how AML works, I've worked in finance for years. its not rocket science.

Just set clear limits : rent, food, etc outgoings and then check income. if payments don't clear they'll reject and that's your problem. Granted the cant probably assign that to credit worthiness...

I moved 1000 USD to my Krungthai account yesterday and it got there in just a few seconds.

it means the AML system detected you are laundering money. ask a friend to send for you

Nope never

Looks to me like their local partner, who used to squirt the money into the Thai account in minutes (then presumably settle up with Wise later on) isn’t doing that any more. The last few transfers I did could only happen during Thai banking hours and all appeared in my Bangkok Bank account labelled as international transfers as opposed to ‘other local bank’ like they used to.

Scb

Krungthai

And one other been having issues recently I've seen reports

My rent was late because of this delay

I transfered to my thai wife via Wise a lot of times, usually the money is in her account in 5 minutes. But last time it took 3 days, in a weekend.

Been issues reported about wise for weeks now, though most are delays, rejected indicates something else, lots of banks recently stopped accepting transfers from them, mainly foriegn banks in Thailand and the smaller ones (its not about wise in particular, its about tighting up transfer pricessing due to all the scammers moving money around)

Recently the Thai Banks that could receive funds from Wise was reduced in number. Which bank are you transferring to? 35/guide-to-thb-transfers