What is the Bank of Thailand rules and regulations for withdrawals?
In compliance with Bank of Thailand rules and regulations, we are required to provide full KYC information to our third party payment processor and/or their bank before funds can be transferred for withdrawal requests exceeding THB49,000.
The KYC information required by the third party payment processor and/or the bank may include your identity details, occupation, residential and work address, contact telephone number and any other information that the third party payment processor and/or the bank may request.
Clicking OK means you agree to provide all the necessary information required and consent to us releasing such information to our third party payment processors and to their banks.
Otherwise, you may still make a withdrawal request of a maximum of THB49,000 per working day.
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