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Old 04-10-2004, 07:46
Mac Mac is offline
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Join Date: Jan 2004
Location: England
Age: 48
Posts: 657
Thai Payments

The Thai banking laws are very strange and do seem to vary from bank to bank as well just to keep it interesting. Strictly the currency regulations are as follows:

Outward Transfers
Required Documents

Supporting documents indicating purpose of transfer.
If currency amount > US$ 10,000 or equivalent and for non-merchandise:
Thor Tor 4 Kor (ข) form for Non-resident customers or,
Thor Tor 4 Gor (ก) for resident customers is also required.
Money Laundering Report Form (You must include your Tax ID or other identification)
Cash transactions > Bt 2,000,000 require a PorPor Ngor. 1-01 form
Asset transactions (ex: telex transfer) > Bt. 5,000,000 require PorPorNgor 1-02 form

Now the word non-merchandise interests me.

Best of luck

Mac
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