Docs

Thailand

Real-time transfer

TypeDescription
Direct to bank method Direct credit to bank accounts in Thai Baht (THB)

Supported beneficiary account types – Individual and Business
Supported sender account types - Individual and Business
Transaction turnaround timeWithin 15 minutes, 24x7
Area availability Available across Thailand
Validation / Verification Bank account validation is conducted by the beneficiary’s bank.
Amount received Beneficiary received amount rounded to the nearest THB 0.01.
Transaction limit
Supported bankMaximum per transactionMinimum per transaction
PromptPay (Real-time)THB 500,000.00THB 50.00

Compliance accumulated limit THB 1,750,000.00 per day per beneficiary.

When sending to Kasikorn Bank (6600007), the sender's origin country cannot be Thailand.

**The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Maximum beneficiary No restriction
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation process Cancellation is on a best-effort basis.
Remarks 1. To ensure smooth processing of your transaction, please provide the following details accurately:
• Sender’s full name
• Sender’s date of birth
• Beneficiary’s full name

2. Name-Matching Requirements for Transactions to Thailand
All transactions to Thailand are subject to mandatory name-matching requirements. To avoid rejections, please ensure:
a) The beneficiary’s name must match at least 85% of the name registered with their Thai bank.

b) Enter the full name exactly as per bank records, including first, middle, and last names.

c) Do not include any prefixes or salutations (e.g., Mr, Ms, Mrs).

d) Avoid duplicated or repetitive names.

e) Ensure all name fields are completed:
• Enter the last name in the Surname field.
• Enter all other name parts in the Name field.

f) Do not use “NO LAST NAME” — such entries will be rejected.

g) Remove any extra spaces before or after the name.
Do_Transfer bAccType Value 10

List of supported bank

NoNameIssuer Code
1BANGKOK BANK6600002
2BANK OF AYUDHYA6600003
3CIMB Thai Bank Public Company Ltd6600004
4KASIKORN BANK6600007
5KRUNG THAI BANK6600008
6SIAM COMMERCIAL BANK6600009
7KIATNAKIN BANK PUBLIC COMPANY LIMITED6600028

Telegraphic transfer

TypeDescription
Direct to bank method Direct credit to bank accounts in US Dollar (USD) and Thai Baht (THB).
Supported beneficiary account type – Individual & company
Supported sender account type - Individual & company
Transaction turnaround time *T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for THB transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Thai business day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Thailand nationwide
Validation / Verification No system validation on account available.
Amount received Beneficiary received net amount as specified by sender.
Transaction limit
Types of limitAmount
Maximum per transactionN/A
Compliance accumulated limit per day per beneficiary (USD)USD 50,000.00
Compliance accumulated limit per day per beneficiary (THB)THB 1,750,000.00
Maximum beneficiary No restriction
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® and forwarded to the payout channel.
Cancellation process Cancellation is on best-effort basis.
Remarks Beneficiary account currency must be the same with the currency of the transaction (USD or THB).

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwift Code
1ASIA PLUS SECURITIES COMPANY LIMITEDAAASTHB1
2COUNTRY GROUP SECURITIES PCLADKSTHB1
3MERCHANT PARTNERS SECURITIES PUBLIC COMPANY LIMITEDADSCTHB1
4ADVANCE FINANCE PUBLIC COMPANY LIMITEDADVNTHB1
5AMERICAN EXPRESS BANK LTDAEIBTHB1
6AIA COMPANY LIMITEDAIACTHBK
7AIA COMPANY LIMITEDAIACTHK1
8ASIA PLUS SECURITIES COMPANY LTDAPSOTH21
9AEC SECURITIES PUBLIC COMPANY LIMITEDASPCTHB1
10PHILLIP SECURITIES (THAILAND) PUBLIC COMPANY LIMITEDASTLTHB1
11KRUNGSRI SECURITIES PUBLIC COMPANY LIMITEDAYITTHB1
12BANK OF AYUDHYA PUBLIC COMPANY LIMITEDAYUDTHBK
13BANK FOR AGRICULTURE AND AGRICULTURAL COOPERATIVESBAABTHBK
14LAND AND HOUSES BANK PUBLIC COMPANY LIMITEDBCFPTHB1
15SRISAWAD FINANCE PUBLIC COMPANY LIMITEDBFITTHB1
16RHB SECURITIES (THAILAND) PUBLIC COMPANY LIMITEDBFSOTHB1
17INDIAN OVERSEAS BANK (FORMERLY BHARAT OVERSEAS BANK LTD.)BHOBTHBK
18BANGKOK INVESTMENT COMPANY LIMITEDBIPUTHB1
19BANK OF CHINA (THAI) PUBLIC COMPANY LIMITEDBKCHTHBK
20BANGKOK BANK PUBLIC COMPANY LIMITEDBKKBTHB1
21BANGKOK BANK PUBLIC COMPANY LIMITEDBKKBTHBK
22BNP PARIBAS BANGKOK BRANCHBNPATHBK
23BANK OF AMERICA, N.A. BANGKOKBOFATH2X
24BUSRAKHAM OIL (THAILAND) LTD.BOHHTHBK
25BANK OF THAILANDBOTHTHB1
26BANK OF THAILANDBOTHTHBK
27BANK OF THAILAND, BAHTNET PAYMENT SYSTEMBOTHTHBP
28BANK OF AYUDHYA PUBLIC COMPANY LIMITED, BANGKOK OFFICEBOTKTHBX
29ASIA WEALTH SECURITIES COMPANY LIMITEDBPPETHB1
30BUALUANG SECURITIES PUBLIC COMPANY LIMITEDBSPOTHB1
31BANGKOK CAPITAL ASSET MANAGEMENT COMPANY LIMITEDCANYTHB1
32CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITEDCAPETHB1
33COMPTROLLER GENERAL'S DEPARTMENTCGDXTHB1
34ASIA WEALTH SECURITIES COMPANY LIMITEDCGSTTHB1
35JPMORGAN CHASE BANK, N.A., BANGKOK BRANCHCHASTHBX
36CITICORP SECURITIES (THAILAND) LIMITEDCISTTHB1
37CITIBANK N.A.CITITHBX
38CLSA SECURITIES (THAILAND) LIMITEDCLSATHB1
39CREDIT SUISSE SECURITIES (THAILAND) LIMITEDCRESTHBK
40CREDIT SUISSE SECURITIES (THAILAND) COMPANY LIMITEDCSFBTHB1
41MERCEDES-BENZ (THAILAND) LIMITEDDAIXTHBK
42DBS VICKERS SECURITIES (THAILAND) COMPANY LIMITEDDBSVTHB1
43RHB BANK BERHADDCBBTHBK
44DEPOSIT PROTECTION AGENCYDEPGTHB1
45DEUTSCHE BANK AG, BANGKOK BRANCHDEUTTHBK
46DUCATI MOTOR THAILAND CO. LTD.DMTHTHB1
47THANACHART BANK PUBLIC COMPANY LIMITEDEFSPTHB1
48ELECTRICITY GENERATING AUTHORITY OF THAILANDEGATTHB1
49EXPRESSWAY AND RAPID TRANSIT AUTHORITY OF THAILANDERTATHB1
50EXPORT-IMPORT BANK OF THAILANDEXTHTHBK
51KTB SECURITIES (THAILAND) PUBLIC COMPANY LIMITEDFESCTHB1
52FINANSA SECURITIES COMPANY LIMITEDFIEUTHB1
53FINNET INNOVATION NETWORK COMPANY LIMITEDFIIKTHB1
54FITCH RATINGS (THAILAND) LIMITEDFRIPTHB1
55GMO-Z COM SECURITIES (THAILAND) LTDGCSTTHB1
56GENERAL FINANCE AND SECURITIES CO LTDGEFSTHB1
57GLOBLEX SECURITIES CO LTDGLSCTHB1
58GOVERNMENT HOUSING BANKGOHUTHB1
59GOVERNMENT PENSION FUNDGOPFTHB1
60GOVERNMENT SAVINGS BANKGSBATHBK
61THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITEDHSBCTHBK
62KTB SECURITIES (THAILAND) PUBLIC COMPANY LIMITEDHSTHTHB1
63MACQUARIE SECURIRIES (THAILAND) CO.,LTDIBSTTHB1
64MEGA INTERNATIONAL COMMERCIAL BANK PUBLIC COMPANY LIMITEDICBCTHBK
65INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PUBLIC COMPANY LIMITEDICBKTHBK
66I V GLOBAL SECURITIES PUBLIC COMPANY LIMITEDISPCTHB1
67INDORAMA VENTURES GLOBAL SERVICES LIMITEDIVGSTHBK
68J.P.MORGAN SECURITIES (THAILAND)CO.,LTDJPSTTHB1
69KASIKORN ASSET MANAGEMENT CO LTDKAMOTHB1
70KASIKORNBANK PUBLIC COMPANY LIMITEDKASITHBK
71KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITEDKESATHB1
72KIATNAKIN BANK PUBLIC COMPANY LIMITEDKFSPTHB1
73KIATNAKIN BANK PUBLIC COMPANY LIMITEDKIFITHB1
74KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITEDKKPBTHBK
75KRUNG THAI BANK PUBLIC COMPANY LIMITEDKRTHTHB1
76KRUNG THAI BANK PUBLIC COMPANY LIMITEDKRTHTHBK
77KRUNGTHAI THANAKIT FINANCE PUBLIC COMPANY LIMITEDKRUTTHB1
78KGI SECURITIES (THAILAND) PUBLIC COMPANY LIMITED.KSOPTHB1
79KASIKORN SECURITIES PUBLIC COMPANY LIMITEDKSPCTHB1
80LAND AND HOUSES RETAIL BANK PUBLIC COMPANY LIMITEDLAHRTHB1
81LAND AND HOUSES BANK PUBLIC COMPANY LIMITEDLAHRTHB2
82BANGKOK MASS TRANSIT AUTHORITYMARHTHB1
83MERCEDES-BENZ MOBILITY (THAILAND) CO. LTD.MBLETHBK
84MERCEDES-BENZ MANUFACTURING (THAILAND) LIMITEDMBMATHBK
85METROPOLITAN WATERWORKS AUTHORITYMEWATHB1
86MIZUHO BANK, LTD., BANGKOK BRANCHMHCBTHB2
87MIZUHO BANK, LTD., BANGKOK BRANCHMHCBTHBK
88TOTAL SERVICES SOLUTIONS PUBLIC COMPANY LIMITEDMRPCTHB1
89MASS RAPID TRANSIT AUTHORITY OF THAILANDMRTATHB1
90NATIONAL HOUSING AUTHORITYNAHATHB1
91NATIONAL ITMX CO., LTD.NAITTHB1
92THANACHART SECURITIES PUBLIC COMPANY LIMITEDNASMTHB1
93MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITEDNCSCTHB1
94NATIONAL FINANCE PUBLIC COMPANY LIMITEDNFSPTHB1
95CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITEDNMRSTHB1
96OVERSEA-CHINESE BANKING CORPORATION LIMITED, BANGKOK BRANCHOCBCTHBK
97THE OFFICE OF THE SECURITIES AND EXCHANGE COMMISSIONOSECTHB1
98OVERSEAS UNION BANK LTD.OUBKTHB1
99PANASONIC TREASURY CENTER (THAILAND) COMPANY LIMITEDPANATHB1
100MINISTRY OF FINANCE PUBLIC DEBT MANAGEMENT OFFICEPDMOTHB1
101KIATNAKIN PHATRA SECURITIES PUBLIC COMPANY LIMITEDPHSUTHB1
102PROCESSING CENTER COMPANY LIMITEDPRCYTHB1
103PROVINCIAL ELECTRICITY AUTHORITYPREHTHB1
104PROVINCIAL WATERWORKS AUTHORITYPRWATHB1
105AIRA SECURITIES PUBLIC COMPANY LIMITEDPSSCTHB1
106PHILLIP SECURITIES (THAILAND) PUBLIC CO. LTDPSTPTHB1
107PTT PUBLIC COMPANY LIMITEDPTPCTHB1
108THE REVENUE DEPARTMENT OF THAILANDREDPTHB1
109ROBOWEALTH MUTUAL FUND BROKERAGE SECURITIES COMPANY LIMITEDRMFRTHB2
110RMA GROUP COMPANY LIMITEDRMGCTHBK
111SAWASDEESHOP CO., LTD.SAWATHB2
112STANDARD CHARTERED BANK (THAI) PCLSCBLTHBX
113SAMSUNG C AND T (THAILAND) CO., LTDSCNTTHB1
114THAI SAMSUNG ELECTRONICS CO.,LTD.SECTTHB1
115MERRILL LYNCH SECURITIES (THAILAND) LIMITEDSECYTHB1
116CGS-CIMB SECURITIES (THAILAND) CO., LTD.SEETTHB1
117SEAMICO CAPITAL PUBLIC COMPANY LIMITEDSESPTHB1
118SONY GLOBAL TREASURY SERVICES (THAILAND) CO., LTDSGTETHB2
119SIAM COMMERCIAL BANK PCL., THESICOTHBK
120SIME BANK BERHADSIMETHB1
121SUMITOMO MITSUI BANKING CORPORATIONSMBCTHBK
122SECONDARY MORTGAGE CORPORATIONSMCRTHB1
123SMALL AND MEDIUM ENTERPRISE DEVELOPMENT BANK OF THAILANDSMEBTHBK
124SECURITIES ONE PUBLIC COMPANY LIMITEDSOPCTHB1
125THE SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITEDSSICTHB1
126LAND AND HOUSES SECURITIES PUBLIC COMPANY LIMITEDSSPOTHB1
127SCB SECURITIES CO LTDSSTCTHB1
128SUMITOMO MITSUI TRUST BANK (THAI) PUBLIC COMPANY LIMITEDSTBCTHBK
129SBI THAI ONLINE SECURITIES COMPANY LIMITEDSTNUTHB1
130STATE RAILWAY OF THAILANDSTRHTHB1
131U B S SECURITIES (THAILAND) CO.,LTDSWPSTHB1
132FINANSIA SYRUS SECURITIES PUBLIC COMPANY LIMITEDSYSOTHB1
133THAI ASSET MANAGEMENT CORPORATIONTAMOTHB1
134THAI BOND MARKET ASSOCIATIONTBDCTHB1
135THAILAND CLEARING HOUSE CO., LTDTCHCTHB1
136TISCO BANK PUBLIC COMPANY LIMITEDTFPCTHB1
137THAI CREDIT BANK PUBLIC COMPANY LIMITEDTHCETHB1
138THAI CREDIT BANK PUBLIC COMPANY LIMITEDTHCETHB2
139THAISRI INSURANCE PUBLIC COMPANY LIMITEDTHIOTHB1
140THAI INVESTMENT AND SECURITIES CO. LTD.THISTHB1
141THAI PAYMENT NETWORK CO., LTD.THPNTHB1
142ISLAMIC BANK OF THAILANDTIBTTHBK
143THAI LIFE INSURANCE PUBLIC COMPANY LIMITEDTLIUTHB1
144TMBTHANACHART BANK PUBLIC COMPANY LIMITEDTMBKTHB1
145TMBTHANACHART BANK PUBLIC COMPANY LIMITEDTMBKTHBK
146THAILAND POST CO LTDTPSTTHB1
147TRINITY SECURITIES COMPANY LIMITEDTRSOTHB1
148TISCO SECURITIES COMPANY LIMITEDTSCCTHB1
149THAILAND SECURITIES DEPOSITORY CO LTDTSDCTHBK
150TSFC SECURITIES LIMITED.TSFCTHB1
151I V GLOBAL SECURITIES PUBLIC COMPANY LIMITEDTSFSTHB1
152CIMB THAI BANK PUBLIC COMPANY LIMITED (FORMERLY BANKTHAI PUBLIC COMPANY LIMITED)UBOBTHBK
153UOB KAY HIAN SECURITIES (THAILAND) CO LTDUKHSTHB1
154MERRILL LYNCH SECURITIES (THAILAND) LIMITEDUNIUTHB1
155AEC SECURITIES PUBLIC COMPANY LIMITEDUNSETHB1
156UNITED OVERSEAS BANK (THAI) PUBLIC COMPANY LIMITEDUOVBTHBK
157DBS VICKERS SECURITIES (THAILAND) COMPANY LIMITEDVIBSTHB1
158VISA INTERNATIONAL (THAILAND) COMPANY LIMITEDVIIHTHB1
159WEALTH MAGIK SECURITIES COMPANY LIMITEDWMSCTHB2
160STOCK EXCHANGE OF THAILANDXBKKTHB1
161YUANTA SECURITIES (THAILAND) COMPANY LIMITEDYSTCTHB1
162KT ZMICO SECURITIES COMPANY LIMITEDZMSCTHB1