Questions related to money transfer regulations

money transfer regulations

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This page displays all the results for the money transfer regulations tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with money transfer regulations. Explore the questions to find discussions and information relevant to this topic.

What issues can expats face with Thai bank accounts, especially regarding large money transfers?

May 29, 2023

a year ago

Stanley *******

ORIGINAL POSTER

Has anyone had any trouble with their Thai bank account locking them out of their account or freezing their account? The reason why I ask is I might need to do a big money transfer from China/Canada.

Thai bank account issues money transfer regulations expat banking in Thailand large transactions Smart Visa implications property purchase laws China to Thailand money transfer foreign currency transfers

11 comments

Page 1 of 1

What are the implications of new regulations on money transfers to and from Thailand?

15 comments

5 years ago

What recent changes in Thai law affect international money transfers for pensions?

16 comments

4 years ago

How can I transfer 800K THB to apply for retirement in Thailand without hitting money transfer limits?

18 comments

3 years ago

What are the current restrictions and options for international money transfers using KBank in Thailand?

22 comments

5 years ago

What are the requirements for foreigners making internal transfers over 50,000 baht at Thai banks like K-bank?

30 comments

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 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

2 months ago

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

0 comments

5 years ago

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

20 comments

5 years ago

What issues have expats faced when receiving bank transfers from the US to Thailand using SWIFT?

8 comments

2 years ago

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

9 comments

5 years ago

What are the best methods to transfer money to Thailand while avoiding high fees?

74 comments

5 months ago

Is Azimo a good choice for transferring money for an O visa in Thailand?

53 comments

4 years ago

Do Monthly Money Transfers to Thailand Count if Withdrawn from an ATM?

12 comments

5 years ago

What are the best money transfer services for sending money to Thailand?

71 comments

4 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

What are the current methods for transferring money from the U.S. to Thailand after changes in ACH transfers?

53 comments

5 years ago

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

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

38 comments

3 years ago

What are the options for sending money from Thailand as a foreigner, and what experiences do people have with bank transfers or Skrill?

10 comments

2 years ago

Can the 65,000 THB monthly transfer for visa purposes come from a local account in Thailand?

2 comments

2 years ago

How do I report a bank transfer of 800,000 Baht for a Non-Immigrant O Visa to German and Thai authorities?

20 comments

5 months ago

What is the best way to transfer 800,000 THB from the USA to Bangkok Bank for a visa?

36 comments

3 years ago

What are the best methods to transfer funds internationally for a 90-day Non-Immigrant O Visa in Thailand?

47 comments

6 years ago

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

23 comments

6 years ago

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