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thai bank regulations
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This page displays all the results for the Thai Bank Regulations tag, sorted by the most recent activity. There are a total of 5 questions that have been tagged with Thai Bank Regulations. Explore the questions to find discussions and information relevant to this topic.
Hi. As you may know, the Thai government has introduced a regulation requiring that every bank account must be linked to a phone number registered under the account holder’s name. From what I’ve read, the deadline is today. Unfortunately, I won’t make it in time because it can’t be done online and you have to go to a branch. Does anyone know what the consequences will be?
Are there specific requirements for the 65,000 transfer into my account each month for the next 12 months? I probably will use Wise from my USA account. Do I remember reading something about how it has to be labeled?
Looking for some opinions and or advice . Return to Thailand on Nov 22 and was going to start the process of retirement visa .
Just finishing a long visit in Vietnam and realizing I would like to visit many more countries , put off traveling for too many years and want to do it while still able to.
Is it crazy to lock up the 800,000 in a Thai bank when I will be in and out of country for the next couple of years? TIA
Can someone confirm for me please - extension by marriage.
Does the 400k need to be shown as originating from overseas ? Currently shifting via Transferwise & like many , it doesn't always show as FFT on my bank bank. TIA