Dear Customers,

To comply with the Bank of Thailand’s regulation on Foreign Exchange Controls requirements, the bank herewith requests customers to strictly follow below specified rules and procedures before proceeding international outward remittance transaction on internet banking channel:

1. Before proceeding remittance transaction, supporting documents (Trade documents, invoices, or contracts) shall be submitted to the bank for review to ensure the accuracy and completeness of the documents, and to avoid the cancellation of transaction which may cause further foreign exchange (FX) or transaction fee.　　

2. The purpose of remittance transaction which is able to proceed by internet banking channel is listed as below:

For other purpose of remittance transaction which is not included in above items, please contact the bank counter to proceed.

Thank you for your attention!

Bank of China (Thai) Public Company Limited
22 January 2019