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fund transfer limits

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This page displays all the results for the fund transfer limits tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with fund transfer limits. Explore the questions to find discussions and information relevant to this topic.
Why was my bank account application denied at Bangkok Bank with a METV, and what are the limits for transferring funds?
Mar 26, 2024
9 months ago
Rick ******
ORIGINAL POSTER
A couple of updates. Tried opening a bank account at Bangkok Bank in Tha Muang on METV yesterday and clerk got a white binder of rules out and denied me. She was polite and just told me what kind of visa’s would be accepted. Swapped my USA sim card with my Thai sim card in phone and was able to do two factor authentication and transferred $Baht to friends account using wise. Limit of 49999 baht on transfer in wise.
opening bank account ThailandBangkok BankMETV visafund transfer limitsThai banking regulationsforeigners and bank accountsvisa types in Thailandfinancial services for expats
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What is the 50,000 baht transfer limit for banks in Thailand set by Wise, and how is it applied?
27 comments
3 years ago
What is the limit for transferring money to a Kasikorn bank account?
37 comments
3 months ago
How can I transfer 800K THB to apply for retirement in Thailand without hitting money transfer limits?
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3 years ago
Is there a maximum amount for transferring GBP from the UK to Kasikorn Bank in Thailand?
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3 months ago
Is there a limit to how much I can be transferred via Western Union in Thailand?
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3 years ago
What are the transfer limits and fees for bank transfers from Krungsri Bank using Wise versus IBAN?
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6 months ago
Why was my bank account application denied at Bangkok Bank with a METV, and what are the limits for transferring funds?
26 comments
9 months ago
What are the requirements for foreigners making internal transfers over 50,000 baht at Thai banks like K-bank?
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a year ago
What are the recent changes in how foreign funds can be transferred for Thai immigration requirements?
3 comments
6 years ago
What are the fees and withdrawal limits for using a Transferwise debit card at Thai ATMs?
3 comments
3 years ago
How can I effectively transfer a large sum of money for my retirement visa in Thailand?
124 comments
10 months ago
Can I transfer my monthly Retirement visa funds to my girlfriend's account without issues from immigration in Thailand?
10 comments
a year ago
What are the best banks to use in Thailand for transferring funds to settle a NON-O retirement visa?
31 comments
2 years ago
How is the 65K transfer coded in a Kasikorn bank account for visa requirements?
11 comments
5 years ago
What are the current restrictions and options for international money transfers using KBank in Thailand?
22 comments
6 years ago
How can I transfer 800K THB for my O-A visa and what are the cash limits when traveling to Thailand?
12 comments
4 years ago
Can I transfer 20k THB twice a month instead of a single 40k THB transfer to meet the financial marriage requirement in Thailand?
37 comments
4 years ago
Will transferring my 800k to a different account in the same bank affect my Non O - Retirement visa?
12 comments
9 months ago
Do Monthly Money Transfers to Thailand Count if Withdrawn from an ATM?
12 comments
5 years ago
What are the options for transferring money from a Thai bank to an overseas bank, excluding PayPal?
52 comments
4 years ago
What forms of funds can I deposit at Bangkok Bank aside from cash, and what is the maximum amount I can bring into Thailand without declaring it?
27 comments
3 months ago
What issues have expats faced when receiving bank transfers from the US to Thailand using SWIFT?
8 comments
2 years ago
How much is required for monthly international transfers to a Thai bank account and what is the one-off deposit for the 80K requirement for retirement extension?
0 comments
6 years ago
Can the 65,000 THB monthly transfer for visa purposes come from a local account in Thailand?
2 comments
2 years ago
Can I transfer 800,000 baht in increments to my Thai bank account for a Non-O visa?
9 comments
2 years ago
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