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oxmermaid

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Posts posted by oxmermaid

  1. At Maptaphut I was applying for an extension based on marriage to a Thai using the monthly overseas income method.

     

    On my pre application visit I took all the original marriage and residential documents for both of us and a sample of one month's income i.e. UK bank statement highlighting the transfer entry, transferwise receipt (2 pages) and credit advice reciept and a kbank statement for that month again highlighting the transfer entry.

     

    I also provided proof of UK state pension and UK pensions and annuities.

     

    These were all checked and approved.

     

    A shed load of paper on the actual day of application with EVERY page of non original documents signed by me and the marriage documents counter signed by my wife.

     

    ALSO the entire wad of documents had to be copied and signed as these copies stay at Maptaphut whilst the others are sent to Bangkok for considerstion.

     

    We also had to bring a friend along as a witness.

     

    The next day they sent out a colleague to fill in forms and have his photo taken with the three if us (wife, witness and me) in the lounge and outside by the house number.

  2. My marriage extension at Maptaphut is currently 'under consideration'. The lady processing the application is thorough but does not like to be questioned.

     

    She accepted 4 photos per printed page and wanted 8 in total.

     

    If it is not too far I strongly suggest you pay her a visit before doing the application for real.

     

    As for the attitude towards not wishing to do a marriage extension, I was not aware of any negativity.

     

    Good luck.

    • Like 2
  3. and here was my reply from them

     

    Dear oxmermaid,

     

    Referring to your request Kasikornbank would like to confirm about the teller ID on saving deposit account statement which is MCL00001.

     

    The teller ID "MCL00001 " means international fund transfer from other bank with API system (Application Programming Interface).

     

    and I already have the credit advice.

     

    TiT

     

    Folks, here we have the perfect storm, TW new software AND Kbank new software result chaos!

     

     

     

     

  4. 3 minutes ago, Jack Mountain said:

    TW is not to blame, they always have said from the start that the last leg of the transfer is domestic. 

    This is not in dispute. However in the past, if their transfer was routed direct to your Thai bank account, it appeared as an International Transfer in your bank statement. It was because of this that many of us contacted TransferWise to ask that they intercept transaction to ensure it was routed directly to our Thai bank account. Until recently this was achieved, but sometime last month they withdrew this option, hence the fallout on here and other forms of social media. TransferWise have now stated they can no longer do this manual intervention they recommend using SWIFT, so goodbye TransferWise it was nice while it lasted.

    • Like 2
  5. Good evening,

     

    I have just received this email response from TransferWise to my plea to ensure the transfer from my overseas goes to the directly my Thai Kbank account, it's bad news I'm afraid :-

     

    Since we cannot guarantee a specific transfer type (international transfer), we can only confirm that we payout funds domestically. If your request is to have transfers displayed on your bank account as international transfers but our partners' decision is to display these payments as domestic transfers, I can only recommend SWIFT transfers from here on in. 

     

    So I have two options now,

     

    1. BBL London branch to send transfer from my UK account to my BBL Thai account 

     

    2. SWIFT transfer from my UK Barclays account 

     

    I have tried and failed to get TW to alter their stance. I have told them that this stance will lose them many, many clients.

     

    Sleep well

  6. 44 minutes ago, theoldgit said:

    My last transfer into my Bangkok Bank was last week, it had the code I needed.

    As far as I know KK has always shown the “Dummy Branch” Code for TW deposits, at they have for me since I started using them in Feb last year.

    I’m not saying there hasn’t been a glitch, but the whole debacle shows how bonkers the new rules are.

    It is my understanding that TW introduced a software upgrade(!) in early June to trial automatically routing payments directly into your BBL, TMB and KK account. It failed. The upshot was that in my case it went to TMB who paid it into my KK account as a Thai inter bank (i.e. national) transfer. Meaning that a credit advice note could not be generated. TW attempted a second (duplicate) transfer on 27/6/19 which showed up as per my opening post. After a lot of digging I established that the transferer was "Agent Transferwise". Not BBL or TMB. TW suspect that KK have also upgraded(!) their software which currently cannot show this transaction as an International transfer.

     

    As you said, bonkers!

     

    To err is human but to really screw things up use a computer.

    • Haha 2
  7. 3 minutes ago, Genericnic said:

    just did a transfer on 24 June from . my US bank to Bangkok Bank. No need to do a Callback to make sure it went to Bangkok Bank. Went into the bank a couple of days later to get a credit advice to use with immigration and it confirmed that the funds had arrived as FTT.

     

    One thing to note about Transferwise is that they raised their fee between this transfer and the prior one. For about the same US$ transfer amount, the fee increased from US$18.73 to US$22.60. 

     

    David

    Hmm, I got this email from Transferwise :-

     

     

    M***************** (TransferWise)

    Jun 28, 14:04 CEST

    Hey Xxxxxx,

    BBL will definitely issue the transfer as a domestic payment - therefore I wouldn't recommend BBL because they will issue the transfer exactly like TMB and they don't have the possibility to issue any supporting documentation that might help your case. 
     
    So has any one out there done an international transfer with TW to BBL, TMB or Kbank in the last 48 hours? Was there a problem with the transaction code designation?
     
    I am more confused than ever. If things were not so serious I would laugh it off, but this seems to be the left hand not knowing what the right hand is doing. Both with TW and Kbank. What a foul up!
     
    TIT and all that ????
    • Confused 1
  8. Just now, jacko45k said:

    Well that would be a good result and ease a lot of people's concerns. Should be straightforward for them knowing the target bank.

    Although another thread is suggesting their transfers sometimes go astray!!!

    Our only hope is that IOs look upon such 'astray' transfers (wrong designation) 'lienently' as they can be backed up with the country of origin bank statement and TW pdf showing the in/out transfered amounts. Flimsy I know but what other choice / hope do we have.

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