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hansan5

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Posts posted by hansan5

  1. 2 hours ago, Tanoshi said:
    2 hours ago, hansan5 said:

    Codes from latest transfers with transferwise to Kbank

    August: INTERNATIONAL TRADE AND FACTORING CENTER TFN05030

    Sept: INTERNATIONAL TRADE AND FACTORING CENTER TFN05030

    Okt: DUMMY BRANCH MCL07206

    Nov:DUMMY BRANCH MCL07206

    Dec: DUMMY BRANCH MCL07416

    Sure they can see its international transfers, bud the coding is a mess.

     

    Is that information shown in your KK passbook, or on 'bank statements'.

    Bank statements, never use passbook.

  2. 26 minutes ago, oxmermaid said:

    For those of you using Transferwise (TW) to transfer funds I have had two long conversations with Kbank.

     

    The transfers will be placed in one of 3 TW Thai bank affilaites namely BBL, TMB or KBANK. If it is received by KBANK then the bank book/statement entry shows as  'INTERNATIONAL TRADE AND FACTORING CENTER TFNxxxxx' so that is good. If the transfer is through one of the other two banks then the cash book/statement entry show as 'DUMMY BRANCH MCL07206' and this at first sight is a problem.

     

    Kbank told me that the 07206 means that the transfer originated from overseas. 

     

    Kbank are in the process of informing Immigration of this fact and are also considering itemising the international transfers together with the bank balance into a single letter for you to include with your annual visa extension paperwork.

     

    I am not holding my breath on this but I thought that I would let people in a similar situation know my take on things.

    Codes from latest transfers with transferwise to Kbank

    August: INTERNATIONAL TRADE AND FACTORING CENTER TFN05030

    Sept: INTERNATIONAL TRADE AND FACTORING CENTER TFN05030

    Okt: DUMMY BRANCH MCL07206

    Nov:DUMMY BRANCH MCL07206

    Dec: DUMMY BRANCH MCL07416

    Sure they can see its international transfers, bud the coding is a mess.

     

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