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money laundering concerns

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

Jun 13, 2025

3 days ago

Anonymous *************

ORIGINAL POSTER

Has anyone experienced issues transfering funds from Wise to any Thai bank account recently? I’ve done many transfers before but all of a sudden it was returned and unable to proceed with the transfer.

Wise Thai bank transfers expat banking issues fund transfer delays non-citizen bank access money laundering concerns international money transfers Thai banking system

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