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Inward Remittance of Corporate Foreign Currency Deposit (FCD) Account

  • In case of offshore remittance to FCD accounts in the amount less than USD 1million which the remitter has clearly specified the purpose for the remittance that is a business-related expense such as fee for delivery of goods/ delivery service fee, advisory fee, insurance of goods or others, the Bank reserves the right to immediately remit the money into such FCD account and the Bank will submit a Credit Advice to the customer as evidence of remittance. However, this excludes inward remittances for purposes related to lending, investment or money transfer between the company’s FCD account and its offshore parent company.
  • For any inward remittance more than the abovementioned amount or inward remittance to a corporate Baht account, the Bank will proceed as normal procedure.