ttb domestic fund transfer via BAHTNET

A service to transfer high-value amount funds domestically by using the electronic data via BAHTNET which is Bank of Thailand networking system.

Benefits
  1. Convenient. Transactions can be sent in a single transaction or batch file.
  2. Fast and efficient. The recipient will receive the money within the same day.
  3. Reduce risk. There is no need to withdraw large amounts of cash to transfer money between banks.
Conditions

Juristic Persons

Document Required

For Juristic Persons

  1. Certificate of Company Registration (certification document from the Ministry of Commerce) / must be submitted within 3 months of certification from the Ministry of Commerce
  2. A copy of the identification cards of the authorized signatory
  3. Power of attorney authorization letter certified by the attorney in fact, along with copies of the identification cards of the attorney in fact and the principal (authorization grantor) (if available)
  4. Minutes of meetings of directors