This is NOT an official government website. We are an independent resource providing information and assistance to travelers.
Jonnie *******
This is a summary of
Jonnie *******
's contributions to the platform. They have posed 0 questions and added 64 comments.

QUESTIONS

No questions found

COMMENTS

Jonnie *******
@Brandon ***********
duration to arrive also depends on how much is sent, send 20,000thb it’ll arrive in seconds, send 450,000thb it can take a few days, this is certainly the case with my revolut account anyway
Jonnie *******
Similar requirement to Singapore, you can submit it when boarding your flight
Jonnie *******
@Porky *****
I found the polar opposite, never an issue with KBank in years, have my SCB but it’s hardly used nowadays, KBank works better for me.
Jonnie *******
@Julian ******
to further complicate my situation, I stay here this as my permanent home with my wife, yet I’m always less than 180 days in country, I haven’t lived or been in my home country for over 5 years, nor have I stayed in any other country over 180 days, been same status as this for years,,, 🤔
Jonnie *******
I regularly use revolut from Uk to my Thai bank, I’ve been doing so for the last 2 or 3 years, normally much better rates than mainstream banks
Jonnie *******
@Peter *********
I’m not sure about being taxed, but amounts over 10,000 usd in value are more likely to come under investigation, I’m not suggesting anything untoward in anyone’s transactions, but they may be delayed due to investigation, this I was told years ago by the manager in my KBank branch.
Jonnie *******
I always send via revolut from uk to my k bank, much better rates than sending from my BOS account in uk
Jonnie *******
@CjandBrigitte *********
ok so it’s simply a request, no issues there for me then

Thanks
Jonnie *******
@CjandBrigitte *********
I’ve been with KBank for 16 years and still not received any request for this info,
Jonnie *******
@Ken ********
was the value of transfer over 10,000 USD ?

I was told years ago from my Thai bank that any value over 10,000 USD is liable to a higher risk of investigation for money laundering, meaning legit transactions could be delayed, I’m not suggesting your payment has been delayed nor am I suggesting any illegality going on here but if you’ve made regular transfers above the 10k usd then maybe they’ve been monitoring your transactions and thus caused issues.