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Old 07-18-2017
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Default Thai Paypal Limit!!

I want to attach Bangkok bank account Into my paypal.Is there have any restriction in Bangkok bank or Thailand paypal ? Still i am selling like $3000-$4000 product value per month .If i withdraw my money in Bangkok bank so it will get any issue or thai paypal needs any other papers?

**currently i am selling from china but i will move Thailand Next month **
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Old 07-18-2017
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Default Re: Thai Paypal Limit!!

- I personally haven't heard of any issue with attaching "Bangkok Bank" account to Thai Paypal.

- you might be asked for the proof of ID when you reach certain point in selling or when you do something suspicious in PP's eyes (it could be anything really - from IP to your selling activity)

- you might be asked for the docs if you are selling too fast

- you will be asked for the TAX ID when you reach 200/20k in transaction, but you can simply choose that you are not US citizen to bypass that.

- Bangkok bank might report to the Goverment Tax department if you withdraw large amount of money regularly.


There are a few experienced members from Thailand over here, maybe they can comment. But you should clarify all the details:

- do you already have Thai PP account or you just planning to open one?
- do you already have Bangkok Bank account or you just planning to open one? (it's not that easy nowadays without having work permit)
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