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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 3 questions that have been tagged with money transfer regulations. Explore the questions to find discussions and information relevant to this topic.
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What is the best bank for a US citizen to open an account in Thailand?
Aug 21, 2025
8 months ago
Liam ********
ORIGINAL POSTER
Best bank for opening account for US citizen? Thanks
US Citizen BankingThailand Banking OptionsVisa TypesKasikorn BankBangkok BankNon-O VisaExpat BankingMoney Transfer Regulations
76 comments
How difficult is it to withdraw funds from a Thai bank after obtaining a Non-O retirement visa?
Apr 11, 2025
a year ago
Michelle *********
ORIGINAL POSTER
Non O retirement visa requires 800,000 baht in a Thai bank. How difficult (or not) is it getting your money out and back to their home country if they decide to return home? Is it just a matter of a bank transfer? Any penalties?
Non-O VisaRetirement VisaBank TransfersMoney Transfer RegulationsFinancial Rules for Expats in ThailandThai Banking SystemExpat Financial PlanningVisa RequirementsEmergency Funds
69 comments
What issues can expats face with Thai bank accounts, especially regarding large money transfers?
May 29, 2023
3 years 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 issuesmoney transfer regulationsexpat banking in Thailandlarge transactionsSmart Visa implicationsproperty purchase lawsChina to Thailand money transferforeign currency transfers
11 comments
Page 1 of 1
What are the implications of new regulations on money transfers to and from Thailand?
15 comments
7 years ago
What recent changes in Thai law affect international money transfers for pensions?
16 comments
6 years ago
How can I transfer 800K THB to apply for retirement in Thailand without hitting money transfer limits?
18 comments
4 years ago
What are the current restrictions and options for international money transfers using KBank in Thailand?
22 comments
7 years ago
What are the requirements for foreigners making internal transfers over 50,000 baht at Thai banks like K-bank?
30 comments
3 years ago
What are the recent changes in how foreign funds can be transferred for Thai immigration requirements?
3 comments
7 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 years ago
How can I ensure my international money transfer is recognized by Thai immigration for the 65K requirement?
0 comments
7 years ago
What are the challenges of using TransferWise for international transfers to Thailand regarding immigration requirements?
20 comments
7 years ago
What issues have expats faced when receiving bank transfers from the US to Thailand using SWIFT?
8 comments
3 years ago
What Should I Know About Transferwise Transfers and Their Acceptance in Thailand?
9 comments
6 years ago
What are the best methods to transfer money to Thailand while avoiding high fees?
74 comments
2 years ago
Is Azimo a good choice for transferring money for an O visa in Thailand?
53 comments
5 years ago
Do Monthly Money Transfers to Thailand Count if Withdrawn from an ATM?
12 comments
6 years ago
What are the best money transfer services for sending money to Thailand?
71 comments
5 years ago
What are the potential issues with using Transferwise for international transfers in relation to visa extensions in Thailand?
0 comments
7 years ago
What are the current methods for transferring money from the U.S. to Thailand after changes in ACH transfers?
53 comments
7 years ago
What is the 50,000 baht transfer limit for banks in Thailand set by Wise, and how is it applied?
27 comments
4 years ago
How can I make sure my Wise transfer to Thailand appears as an international transfer for immigration purposes?
38 comments
4 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
3 years ago
Can the 65,000 THB monthly transfer for visa purposes come from a local account in Thailand?
2 comments
4 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
2 years ago
What is the best way to transfer 800,000 THB from the USA to Bangkok Bank for a visa?
36 comments
4 years ago
What are the best methods to transfer funds internationally for a 90-day Non-Immigrant O Visa in Thailand?
47 comments
8 years ago
What are the best ways to transfer money to Thailand to fulfill visa income requirements?
23 comments
7 years ago
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