Here is some information for sending money to Thailand:
Can I send more than the transaction limit in a day?
Yes, you can. If you send more than the limit, we will require some supporting documents from you to verify the purpose of your transaction.
- For Bank Transfer (THB):
- The recipient's full name must be same as registered in their bank account with alphabet letters (example: Ratchanok Intanon).
- The receiving amount must not be in cents.
- For SWIFT (USD):
Make sure that your recipient’s bank account currency is in USD.
Make sure that you already have your recipient’s IBAN (if needed) and SWIFT Code, as they are required for transactions via SWIFT.
- What is IBAN?
- What is SWIFT Code?
The recipient's full name registered in the bank account must be in alphabet letters, including numbers if any (example: VentureTech 365 Ltd).
Some recipient banks might charge a fee which will deduct the amount received.