Questions related to large transactions - Ask Thailand

Ask question

This is NOT an official government website. We are an independent resource providing information and assistance to travelers.

large transactions

Showing 1 questions

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

Pelle Eriksson

Pelle Eriksson★★★★★

Absolutely Bangkok's best service I highly...

recently on Facebook

Luca G.

Luca G.★★★★★

I used this agency for my DTV Visa...

recently on Google

Trusted Thai Visa Agent

OVER 100,000 EXPATS SERVED

#1 VISA AGENT IN THAILAND

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 issues money transfer regulations expat banking in Thailand large transactions Smart Visa implications property purchase laws China to Thailand money transfer foreign currency transfers

11 comments

Loading...

Previous page

Page 1 of 1

Next page

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

18 comments

3 years ago

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

11 comments

2 years ago

Is it safe to accept bank transfers for large item sales on Facebook Marketplace in Thailand?

25 comments

3 years ago

Has anyone successfully used Wise for transferring funds for a condo purchase in Thailand?

36 comments

a year ago

Can I transfer 800,000 baht in increments to my Thai bank account for a Non-O visa?

9 comments

2 years ago

Is it safe and easy to transfer $30k to my Thai bank account using Wise as a US citizen?

64 comments

a year ago

How can I effectively transfer a large sum of money for my retirement visa in Thailand?

124 comments

a year ago

What are the transfer limits and fees for bank transfers from Krungsri Bank using Wise versus IBAN?

45 comments

8 months ago

What are the best options for transferring large sums of money in USD to a Kasikorn bank account in Thailand?

36 comments

2 years ago

What issues have expats faced when receiving bank transfers from the US to Thailand using SWIFT?

8 comments

2 years ago

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

8 comments

5 years ago

What are the requirements for foreigners making internal transfers over 50,000 baht at Thai banks like K-bank?

30 comments

a year ago

Can I use a broker account balance statement with over 500k in cash for my application?

0 comments

6 months ago

Can I use Wise for international transfers to purchase a condo in Thailand?

13 comments

a year ago

What are the experiences and recommendations for using Revolut to transfer THB 800,000 for a Non-Imm O extension in Thailand?

5 comments

10 months ago

Can you use multiple lump-sum transfers instead of monthly bank statements for a Thai visa extension?

7 comments

6 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?

27 comments

5 months ago

How is the 65K transfer coded in a Kasikorn bank account for visa requirements?

11 comments

6 years ago

Why is Wise taking longer for my long-term stay transfers to Thailand?

76 comments

6 months ago

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

What are the current restrictions and options for international money transfers using KBank in Thailand?

22 comments

6 years ago

Do I need an FET form to buy a condo in Thailand from another foreigner under 50k USD?

40 comments

a year ago

Why is my ACH transfer using Wise taking longer than expected?

66 comments

a year ago

Do Thai banks offer similar exchange rates for foreign currency transfers when purchasing a condo?

24 comments

2 years ago

Is a savings account with minimal transactions acceptable for applying for a Thai visa in Taipei if the balance is over 500k THB?

1 comments

5 months ago

Data protection policy Terms and conditions Disclaimer Privacy policy Refund policy

The asq:thailand community, consisting of multiple Q/A groups with over 100,000 members, powers this platform. It is not an official government resource. Our members actively contribute to this resource, and while we strive for accuracy, we cannot guarantee its complete reliability. Assistance to travelers is provided as a community service.