How to transfer/receive the money
How to transfer the money
- Provide the information i.e. name-surname of the recipient, destination country, amount of funds, identity document
- Review the correctness of the money sending form and affix signature to confirm the transaction
- Receive the transaction evidence from the officer
- Inform the recipient of name-surname of the sender, amount of funds, 10-digits Money Transfer Control Number (MTCN), and country of origin
How to receive the money
- Provide the information i.e. name-surname of the sender, amount of funds, 10-digits MTCN, identity documents, and phone number
- Review the correctness of money sending form and affix signature to confirm the transaction
- Receive the fund and transaction evidence from the officer
*Identification Documentation
- For Thai: Valid ID card or passport* that must not expire.
- For Foreigner
- In case of using a passport,: a valid entry-exit stamp and/or visa must not expire.
- In case of using an Alien card : it must be used with other documents/cards issued by Thai government agencies.
* Note: For Thai who using passport, it must be used with other documents/cards issued by the Thai government agencies.