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bank transfer limits
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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 my question would be: will there be any impediment from WISE in making the transfer to my Thai account? My purpose is because the time has come for me to pay for my marriage visa, so I need to transfer European money to Thailand and start with the paperwork process. Thank you very much everyone, and I hope you are doing well.
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’s accounts have 3,000 or more deposit/transfer transactions in a year, or 400 or more transactions totaling 2 million baht or more, to ensure tax compliance.
Large cash transactions (e.g., 2 million baht or more) must be reported to the Anti-Money Laundering Office (AMLO).