Tag
money laundering checks
How can I show that my THB 800,000 transfer is legitimate for my O-A visa extension in Thailand?Answered
My O-A visa expires middle of December and I plan on extending it in Thailand. I will therefore transfer 800k+ thb to my Bangkok Bank account. I expect a sum like that will trigger a money laundering question from the b…
Anyone else having issues with Wise ( transferwise)? I always use them with no issue. Tried 4 times to transfer money yesterday and it just fails. Phoned my bank, they said try again, but still fails.
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