Banks in Thailand now asking for proof of funds if you transfer over $200k from selling crypto abroad 🏦
Not a new rule btw - Bank of Thailand already set this guideline back in Dec 2025. This is just Announcement No. 38. And it's NOT a ban, just document checks.
Anyone here gotten hit with these requests yet? Drop your experience below 👇
Not a new rule btw - Bank of Thailand already set this guideline back in Dec 2025. This is just Announcement No. 38. And it's NOT a ban, just document checks.
Anyone here gotten hit with these requests yet? Drop your experience below 👇