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thai bank regulations

Showing 5 questions

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.
Apr 30, 2025
a day ago
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?
Apr 9, 2025
23 days ago
John *********
ORIGINAL POSTER
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?
Nov 17, 2024
5 months ago
Joe *******
ORIGINAL POSTER
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
Sep 1, 2020
5 years ago
Jeno *******
ORIGINAL POSTER
When using 400,000 baht in the bank for a marriage extension as seasoning, can it be in an FCD account at Kungsri or does it need to be in baht?
Jul 7, 2019
6 years ago
David ********
ORIGINAL POSTER
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
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