Questions related to Account Name Discrepancy

account name discrepancy

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This page displays all the results for the Account Name Discrepancy tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Account Name Discrepancy. Explore the questions to find discussions and information relevant to this topic.

Do I need to show a narrative for a SWIFT transfer to Bangkok Bank if my accounts are in different names?

Nov 2, 2023

a year ago

Barbara ******

ORIGINAL POSTER

I'm ready to transfer 800,000 to my account with Bangkok Bank.  I have to use Revolut and transfer using SWIFT international banking.  Do I need to show a narrative linking the transactions?.  My Thai account is in married name and Euro account is in birth name.  Identy is not a problem as both names are in my passport.   Is thete a way of adding a narrative to appear in both accounts?

  is in different name

SWIFT Transfer Bangkok Bank International Banking Visa and Immigration Account Name Discrepancy Disputed Transactions

6 comments

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How can I resolve the issues with my Thai visa application due to discrepancies between my passport and bank account names?

63 comments

6 months ago

What should I do if my bank statements show different addresses for my visa application?

7 comments

a month ago

Do I need to show a narrative for a SWIFT transfer to Bangkok Bank if my accounts are in different names?

6 comments

a year ago

What should I do if my middle names are incorrectly combined on my Thaivisa account profile?

0 comments

5 years ago

Is it a problem to have two TM30 usernames for one address in Thailand?

2 comments

5 years ago

Will I face issues using my Thai bank app if my phone number is registered under someone else's name?

8 comments

5 months ago

Is it a problem if my bank account address differs from my residential address for a Non O visa in Thailand?

18 comments

10 months ago

Will a discrepancy in my employer's name affect my visa application process in Thailand?

2 comments

6 years ago

What should I do if my bank transfers for my retirement visa don't show as coming from abroad?

12 comments

4 years ago

Will my name appear when sending money via Wise to a Thai bank account?

16 comments

2 years ago

Will a Mistake in My Middle Name on the Appointment Confirmation Impact My Visa Application at the Thai Embassy?

4 comments

5 years ago

Will my differing surname on documents cause problems for my non B teaching visa in Vientiane?

0 comments

6 years ago

Will Korean Air block a passenger if the ticket name does not match the passport name, despite providing a marriage license?

14 comments

7 years ago

What can I do to resolve issues with my tourist visa application to Thailand from Korea?

29 comments

6 months ago

Will a mistake in the surname field on my 90-day report affect me?

2 comments

3 years ago

Should I use my Swedish name or the English version for my 90-day address report in Thailand?

0 comments

6 years ago

Will the Thai government's requirements on phone number and bank account names affect expats?

1 comments

5 months ago

Is it normal for Thai pass names to be abbreviated compared to passport details?

1 comments

3 years ago

What should I do with my bank accounts when I update my passport in Thailand?

11 comments

7 years ago

Can I open two bank accounts under the same name for a retirement visa in Thailand?

31 comments

2 months ago

Will I face issues proving the 400k requirement for my marriage visa after switching bank accounts in Thailand?

0 comments

5 years ago

Will the Thai government accept an affirmation from a Thai solicitor about name differences for visa purposes?

13 comments

5 years ago

How can I change my name on my SCB bank account after marriage in Thailand?

12 comments

7 months ago

Will a joint bank account pose a problem for my visa extension based on marriage in Thailand?

6 comments

6 years ago

What is the discrepancy between the 'Date of Issue' on the TM30 spreadsheet and 'Date of Arrival' on the paper TM30?

0 comments

5 years ago

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