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foreign transfer regulations

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This page displays all the results for the Foreign Transfer Regulations tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with Foreign Transfer Regulations. Explore the questions to find discussions and information relevant to this topic.
Oct 11, 2019
7 years ago
Judy *******
ORIGINAL POSTER
If you have used Transfer Wise to transfer funds I was unpleasantly surprised that beginning July they are “funneling” their transfer through Kasikorn bank. When the money got to my Bangkok Bank account it was no longer a foreign transfer and Immigration would not accept it toward my retirement visa. I had to go to a main branch of Kasikorn and pay additional fees for a letter to confirm the transfer. Lots of wasted time and money. I loved TransferWise but not so happy now TransferWis
1 comments
May 29, 2019
7 years ago
John *****
ORIGINAL POSTER
Tod Daniels, A quick question please about the banked 800k for over 50 extension.

I basically have the 800k in my Thai current account but I need to top up the account to keep it above 800k for my September renewal.

I'm having a little trouble in getting additional funds in the account and showing that they were a foreign transfer.

For the 800k seasoned funds, does additional money going into the account have to show that it came from abroad or is just 800k plus ok?

I've not seen anything written in the new rules to say it has to show foreign origin

Thanks.
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