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Bank Transfer Limits
How is everyone in Thailand? I hope you are doing well. I wanted to ask if I could transfer 40,000 euros from my Spanish account to my Thai account using WISE. I can prove that this money is mine in many ways, although…
What are the new reporting requirements for bank transactions in Thailand according to KBank's T&C?Answered
KBank sent there new T&C through some 30 pages, however, asked a AI chat to find a summary, part of which was interesting. Banks and financial institutions are required to report to the Revenue Department if a customer’…
Hi everyone, need recommendations on best money transfer for Australian dollars (AUD) to Thai baht THB): I recently got a long-term visa and want to transfer about 10k to 30k AUD (from my Australian bank account) to Tha…
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