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Transferwise - "your transfer may take longer because of the recent regulations in Thai finance system"


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In the beginning of Jan 2021 Transferwise, when sending money to a thai bank, Transferwise warned me, something similar to this: "because of the recent changes or regulations in Thai finance system, your transfer may take longer than usual".

 

A crackdown? Where is a news, does anyone know what it reffers to?

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Hi...I did a Transferwise to Thailand last week....I was not informed by Transferwise of any delay BUT I did notice the transfer took longer than usual....It did arrive the same day, about 9 hours later. In my usual experience...it only took less than 1 hour.

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The system is not checking for very large amounts sent. An added sec layer to vet suspicious activity. Don't worry about it. 

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Transferred last week, cited Medical Expenses", in my Thai account 12 mins later. One the one occasion I used, "for living/visa requirements", or wording to that effect, it took 2 days, during the week. 

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