swift codes

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This page displays all the results for the SWIFT Codes tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with SWIFT Codes. Explore the questions to find discussions and information relevant to this topic.
Apr 10, 2023
2 years ago
Tony **********
ORIGINAL POSTER
Having a issue with making a bank transfer. Im extending q month so I've got to make a payment to the villa owner. Prob is im trying to transfer to thai bank via santandar app. The guys given me details but my bank requires sort codes and I've been given swift codes etc

Can someone give me an idea please of how to transfer money please. Owners advice is to try again? Lol. Spent an hour online nothing so thanks in advance
May 26, 2019
5 years ago
Dianne *****
ORIGINAL POSTER
I want to warn others in the group that even if you are doing an international transfer from your foreign bank using a SWIFT code (as advised by admins in this group in preference to Transferwise), to your Thai bank account, to meet immigration requirements for 65K a month deposited in your Thai bank account, that your international transfer may still not appear as an International transfer in your bank book. I transfered money last week and the code in my Bangkok Bank book is BTN which apparently refers to a domestic transfer even though I transferred it directly from my Australian Bank to my Bangkok Bank account using a SWIFT code. Apparently it was sent from my bank account to Citibank in Bangkok and then to Bangkok Bank. The staff member at Bangkok Bank was insistent that this will not meet immigration's requirements
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