Direct credit to bank account in Thai Baht (THB).
Supported beneficiary account type – individual and company
|Transaction Turnaround Time||
Subjected to Singapore office timing and funds being received
|Area availability||All Thailand banks nationwide|
|Validation / Verification||Account validation with beneficiary name, beneficial bank name, bank code and bank account number.|
|Account received||Beneficiary received amount rounded to the nearest THB 1.|
Maximum per Transaction THB 150,000.00
Minimum per Transaction THB 10.00
Compliance accumulated limit THB 500,000.00
Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
|Cancellation Process||Cancellation is allowed if the payout is not claim.|
|Remarks||Sender name must be in Roman Character only.|