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Sebastian ******

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Sebastian ******

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QUESTIONS

What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?

85 comments

a month ago

COMMENTS

What should I consider when transferring money from overseas to my Thai bank account?

Sebastian *******

If you don’t put a reason there the Thai bank gonna hold the money for 5 days before releasing it.

It just happened to me and they told me it’s automatic and no way around it.

The reason doesn’t really matter but if you leave it blanc gonna happen like me.

It happened at bkk bank last month

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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?

Sebastian *******

@Peter ********

I meant if eu bank lets you send it to third party(friend bank acc) as you suggested in your first post .

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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?

Sebastian *******

isn’t there the risk of them freezing the money and asking where they come from where they go, etc?

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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?

Sebastian *******

@Peter ********

does the eu bank let you do this?

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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?

Sebastian *******

@Braulio ********

how is that related to my original post ?

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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?

Sebastian *******

Will the eu bank allow this? They have all sorts of anti money laundering and terrorism funding procedures.

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What is the safest way to transfer a large sum of money to a friend in Thailand for a house purchase?

Sebastian *******

Thank you for the answers.

Swift to where ? Buyers acc, Thai friends acc or my Thai bank account?

Will the EU bank allow me to transfer large amount to Thai people I am not related to?

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How much Thai Baht do I need to show at immigration in Bangkok with a tourist visa?

Sebastian *******

All good mate. We all waiting for you to come back

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How much Thai Baht do I need to show at immigration in Bangkok with a tourist visa?

Sebastian *******

20k. You re not getting in anyways

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Money Transfer Thai Real Estate SWIFT Transfer Visa Requirements Banking in Thailand Currency Exchange Thailand Visa rules Immigration Tourist Visa Financial requirements at immigration money transfer Thai bank account WISE Western Union visa requirements anti-money laundering long-term stay in Thailand

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