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expat financial transfers

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This page displays all the results for the Expat Financial Transfers tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Expat Financial Transfers. Explore the questions to find discussions and information relevant to this topic.
Dec 7, 2021
4 years ago
Joe *********
ORIGINAL POSTER
I have been reading about not being able to send more than 50KTHB to Bangkok bank due to money laundering laws... HOW does one get 800KTHB into an account to apply for retirement. Will a wire transfer from a fidelity or schwab account have the same restriction? I am currently OUTSIDE Thailand.
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