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money laundering checks

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This page displays all the results for the money laundering checks tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with money laundering checks. Explore the questions to find discussions and information relevant to this topic.
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How can I show that my THB 800,000 transfer is legitimate for my O-A visa extension in Thailand?
Sep 2, 2023
3 years ago
Michael ******
ORIGINAL POSTER
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 bank. How can I show that the money is legit?
O-A Visa ExtensionThai ImmigrationRetirement VisaBank Transfer RegulationsMoney Laundering ChecksFunds for Long StayVisa Application Process
28 comments
What are the common issues faced by users of Wise (TransferWise) when transferring money to Thailand?
Aug 1, 2021
5 years ago
Lynnette *******
ORIGINAL POSTER
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.
WiseTransferWisemoney transferThailandbank issuesexpatriate bankinginternational transactionsmoney laundering checksThai banking regulations
22 comments
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How can I show that my THB 800,000 transfer is legitimate for my O-A visa extension in Thailand?
28 comments
3 years ago
How long does it take for a certified check to clear when deposited in a Thai bank?
15 comments
4 years ago
What are the implications of new regulations on money transfers to and from Thailand?
15 comments
7 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 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
Do I need to start over if my police check doesn't meet Thai embassy requirements for the O-A visa?
0 comments
7 years ago
Can I use printed bank statements showing international transfers for a marriage extension in Thailand?
8 comments
7 years ago
What issues can expats face with Thai bank accounts, especially regarding large money transfers?
11 comments
3 years ago
Do immigration authorities in Thailand require proof of the source of funds for the 400k baht requirement for a Non-O marriage extension?
3 comments
6 years ago
How can I ensure my international money transfer is recognized by Thai immigration for the 65K requirement?
0 comments
7 years ago
How does immigration verify the 800,000 baht requirement for visa extensions in Thailand?
20 comments
7 years ago
What type of bank account is acceptable for 800k or 400k funds for visa extension in Phuket?
0 comments
7 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 requirements for foreigners making internal transfers over 50,000 baht at Thai banks like K-bank?
30 comments
3 years ago
Will immigration check my bank account during my 90-day check-in on an O-A visa in Thailand?
3 comments
7 years ago
What are some reliable options for obtaining a background check from the USA for a visa application?
3 comments
2 years ago
Can I deposit the required 800,000 THB for an O-A visa in cash at a Thai bank, or must it come via bank transfer?
5 comments
2 years ago
What should I do if my Thai visa application is being rejected due to recent changes in police check requirements and account statement issues?
86 comments
7 years ago
Do Monthly Money Transfers to Thailand Count if Withdrawn from an ATM?
12 comments
6 years ago
What are the current issues regarding bank account requirements for expats in Thailand?
9 comments
2 years ago
Will my Wise transfers affect my yearly extension due to being marked as transfers from other accounts?
9 comments
5 years ago
Do I need to redact my bank details when providing proof of funds for a visa in Thailand?
13 comments
2 years ago
What are the best ways to transfer money to Thailand to fulfill visa income requirements?
23 comments
7 years ago
What are the challenges of using TransferWise for international transfers to Thailand regarding immigration requirements?
20 comments
7 years ago
Can I transfer funds to a Monzo account for the DTV Visa even if it doesn't show a 6-month holding period?
15 comments
2 years ago
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