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money laundering concerns
What are the requirements for increasing the daily transfer limit at Kasikorn Bank in Thailand?Answered
Because of the trouble with the missing "international transfer" deklaration at Bangkok Bank I opened a Kasikorn bank account. At my first higher transfer I noticed there is a daily limit of 50k Baht. Very annoying. I w…
What are the implications of the new 50,000 baht transfer limit in Thailand's banking system?Answered
An update by BOT on the 50,000 baht limit 🙄 [link]
I'm going from an edu visa to DTV (workcatiion) on my second passport. I have a Thai bank account. My friends said it could be blocked once I switch to DTV. Has this actually happened to someone?
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