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thai bank regulations

Showing 6 questions

This page displays all the results for the Thai bank regulations tag, sorted by the most recent activity. There are a total of 6 questions that have been tagged with Thai bank regulations. Explore the questions to find discussions and information relevant to this topic.
Oct 13, 2025
a month ago
Since TAX and DTV keep coming up and we keep seeing headlines that thai authorities want to get stricter with enforcing the tax

.....Are there any countries currently which successfully enforce tax on money brought into their country (and how do they do it?)?

....Will the thai tax authorities go straight to Thai banks (if you have one) and request they share information on how much money is being brought in?

....With people without a thai bank it seem almost impossible for them to enforce tax on remittance income

....I'm probably gonna go back to working in thailand because I don't suddenly want to be lumped with a 200,000 k baht tax bill etc...
Aug 10, 2025
3 months ago
Adam *********
ORIGINAL POSTER
Need to transfer 400k for my nonO extension based on marriage through WISE.

Malaysian bank regulations stated that max per transfer not more than MYR30k per/day = +-227k Baht.

Would it be a problem if I make it into TWO transfer of 200k Baht per/day?

And, reason I should choose long terms living expenses right, as to mark it as international transfer, to Kasikorn Bank in this case.

Thanks 🙏🏻
Apr 9, 2025
7 months 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
a year 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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