[Koh Phangan] Tell me, are there any problems with transferring dollars from Russian banks to Bangkok Bank? Up to what amount of incoming transfers to BKK Bank pass without problems, and starting from which the bank requires confirmation of the origin of funds? Or any amounts? - Thailand


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Tell me, are there any problems with transferring dollars from Russian banks to Bangkok Bank? Up to what amount of incoming transfers to BKK Bank pass without problems, and starting from which the bank requires confirmation of the origin of funds? Or any amounts?
#1
Tell me, are there any problems with transferring dollars from Russian banks to Bangkok Bank? Up to what amount of incoming transfers to BKK Bank pass without problems, and starting from which the bank requires confirmation of the origin of funds? Or any amounts?
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#2
I sent $1000 even before Tinkov introduced the minimum amount of 20k and it came the next day. And then the next 2 transfers came back. 20 have not tried to translate.
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