Enterprises that need to transfer money in their receivers’ currencies.
Individuals that need to transfer money in their receivers’ currencies.
Diversified currencies in bank transfer: even acceptable for currencies that are currently applied at SCB such as THB, HKD, NOK, DKK, etc.
Ensure compliance with FX management regulations of the State Bank and SCB.
Customers’ identity documents.
Lawful documents of transfer purposes.
Information on product and service policies is only for reference and may change from time to time. Please contact your nearest SCB (sub)branch or hotline 1900 6538 or 1800 5454 38 for advice.