Questions related to Money Laundering Checks - Ask Thailand

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This page displays all the results for the Money Laundering Checks tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with Money Laundering Checks. Explore the questions to find discussions and information relevant to this topic.

How can I show that my THB 800,000 transfer is legitimate for my O-A visa extension in Thailand?

Sep 2, 2023

a year ago

ORIGINAL POSTER

My O-A visa expires middle of December and I plan on extending it in Thailand. I will therefore transfer 800k+ thb to my Bangkok Bank account. I expect a sum like that will trigger a money laundering question from the bank. How can I show that the money is legit?

O-A Visa Extension Thai Immigration Retirement Visa Bank Transfer Regulations Money Laundering Checks Funds for Long Stay Visa Application Process

28 comments

What are the common issues faced by users of Wise (TransferWise) when transferring money to Thailand?

Aug 1, 2021

3 years ago

Lynnette *******

ORIGINAL POSTER

Anyone else having issues with Wise ( transferwise)? I always use them with no issue. Tried 4 times to transfer money yesterday and it just fails. Phoned my bank, they said try again, but still fails.

Wise TransferWise money transfer Thailand bank issues expatriate banking international transactions money laundering checks Thai banking regulations

22 comments

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How can I show that my THB 800,000 transfer is legitimate for my O-A visa extension in Thailand?

28 comments

a year ago

How long does it take for a certified check to clear when deposited in a Thai bank?

15 comments

3 years ago

What are the implications of new regulations on money transfers to and from Thailand?

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5 years ago

What forms of funds can I deposit at Bangkok Bank aside from cash, and what is the maximum amount I can bring into Thailand without declaring it?

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3 months ago

How can I transfer 800K THB to apply for retirement in Thailand without hitting money transfer limits?

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3 years ago

What are some reliable options for obtaining a background check from the USA for a visa application?

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3 months ago

What issues can expats face with Thai bank accounts, especially regarding large money transfers?

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2 years ago

Do I need to start over if my police check doesn't meet Thai embassy requirements for the O-A visa?

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6 years ago

How can I ensure my international money transfer is recognized by Thai immigration for the 65K requirement?

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6 years ago

What are the current issues regarding bank account requirements for expats in Thailand?

9 comments

7 months ago

What should expats know about opening a bank account in Thailand to avoid triggering expatriation?

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3 months ago

Can I use printed bank statements showing international transfers for a marriage extension in Thailand?

8 comments

5 years ago

What are the best ways to transfer money to Thailand to fulfill visa income requirements?

23 comments

6 years ago

Do immigration authorities in Thailand require proof of the source of funds for the 400k baht requirement for a Non-O marriage extension?

3 comments

4 years ago

What are the recent changes in how foreign funds can be transferred for Thai immigration requirements?

3 comments

6 years ago

How can I make sure my Wise transfer to Thailand appears as an international transfer for immigration purposes?

38 comments

3 years ago

Do I need to redact my bank details when providing proof of funds for a visa in Thailand?

13 comments

3 months ago

What tips should I follow when presenting USD for visa payments at Thai Consulates and Laos Immigration?

0 comments

5 years ago

Can I deposit cash into my Thai bank account for my visa requirement, and what are the cash limits for carrying money into Thailand?

59 comments

8 months ago

Can I deposit the required 800,000 THB for an O-A visa in cash at a Thai bank, or must it come via bank transfer?

5 comments

10 months ago

How does immigration verify the 800,000 baht requirement for visa extensions in Thailand?

20 comments

6 years ago

What are the challenges of using TransferWise for international transfers to Thailand regarding immigration requirements?

20 comments

5 years ago

How strict are the certification requirements for police checks when applying for a Non-B visa in Vientiane, Laos?

9 comments

6 years ago

Is it advisable to use a separate bank account for visa-related funds in Thailand?

36 comments

4 years ago

What does the TransferWise option for complying with Thailand immigration requirements actually mean?

136 comments

5 years ago

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