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money transfer regulations

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This page displays all the results for the Money Transfer Regulations tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with Money Transfer Regulations. Explore the questions to find discussions and information relevant to this topic.
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How difficult is it to withdraw funds from a Thai bank after obtaining a Non-O retirement visa?
Apr 11, 2025
6 days ago
Michelle *********
ORIGINAL POSTER
Non O retirement visa requires 800,000 baht in a Thai bank. How difficult (or not) is it getting your money out and back to their home country if they decide to return home? Is it just a matter of a bank transfer? Any penalties?
Non-O VisaRetirement VisaBank TransfersMoney Transfer RegulationsFinancial Rules for Expats in ThailandThai Banking SystemExpat Financial PlanningVisa RequirementsEmergency Funds
69 comments
What issues can expats face with Thai bank accounts, especially regarding large money transfers?
May 29, 2023
2 years ago
Stanley *******
ORIGINAL POSTER
Has anyone had any trouble with their Thai bank account locking them out of their account or freezing their account? The reason why I ask is I might need to do a big money transfer from China/Canada.
Thai bank account issuesmoney transfer regulationsexpat banking in Thailandlarge transactionsSmart Visa implicationsproperty purchase lawsChina to Thailand money transferforeign currency transfers
11 comments
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