caughtintheact
From: Thailand
11/11/2016 02:36 EST
Can you tell me at which branch this fiasco occurred? I inquired at Kasikorn Bank headquarters and was old there are no such limits.
Here is the reply I got:
According to your enquiry about international funds transfer, we would like to inform you that yes, our bank does not limit amount to make an international funds transfer to Kbank account. For inward remittances of at least USD 50,000 or the equivalent in other currencies, the recipient is required to submit the following documents:
- Foreign Exchange Transaction form
Other relevant documents depending on the purpose of the funds transfer.
You can submit these documents at any KBank branch or Corporate & SME Service Center nationwide.
Or for foreign currencies less than USD20,000, or the equivalent in other currencies, the Bank shall reserve the right to credit the funds immediately without prior notice.
We use SWIFT code to make International Funds Transfer. Kbank’s SWIFT code is "KASITHBK". We would like to provide you further information that transferor might need to fill in additional details as followings:
1. The bank's name : KASIKORNBANK PCL.
2. The account name : The name of account which receives the funds
3. The account number : The number of account which you want to transfer to
4. The branch name : The name of the owner branch of beneficiary account
5. The branch address : The postal address of the owner branch of beneficiary account
6. Swift Code : KASITHBK which you can use it with every branch
You can check about Kbank branches information at www.kasikornbank.com >> service channel >> search service channel >> branches.
To transfer funds from overseas, the correspondent bank will charge the sender of funds; the charge rate will depend on the conditions of the correspondent bank. The beneficiary will also be charged by Kbank on the rate of 0.25% of the transferred amount (minimum 200 baht and maximum 500 baht) Please note that, if you transfer to the account that already existing, the currency will be changed into Thai baht automatically.
In addition, to transfer to branches outside Bangkok and vicinity, there will be additional fees, which are leased line fee of 20 baht per transaction, and 10 baht for each 10,000 baht transferred (minimum 10 baht and maximum 750 baht).
Receiving the inward money transfer will take an hour after Kbank received the command via SWIFT from the oversea bank.
Should you have any further enquiries, please do not hesitate to contact K-Contact Center at Tel. (66) 2888 8800 or email us at info@kasikornbank.com 24 hours a day 7 days a week.
** In order to improve our service via "info@kasikornbank.com", your feedback is highly appreciated.
Please browse on http://www.kasikornbank.com/cu/survey/Pages/Survey.aspx?agentID=001 for our customer satisfaction survey. Thank you.
Yours Sincerely,
K-Contact Center
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