Balance and transaction limits per user, effective from 1 July 2024 onwards
Use case | Identity Verification Identity Verification with passport and supporting document |
---|---|
Wallet size | |
Domestic Payment | |
(1) Domestic payment for goods/ services | |
(2) Transfer money from True Money account to bank account and other True Money account | |
(3) Top up/Receive money from bank account and receive money from other True Money account | |
(4) Top up True Money account with cash | |
International Payment | |
(5) International payment for goods/ services | |
(6) International Remittance Service to Myanmar and Cambodia | and limit 30,000 THB per transaction |
(7) Inward Remittance Service | |
Additional conditions | |
Total amount from transactions in items (2) and (3) | |
Total amount from transactions in items (2) and (5) |
Remarks;
– Maximum Limit transaction for International Remittance Service to Myanmar and Cambodia is 50 times per month
– For International remittance service to Myanmar, the amount limit per Receiver must not exceed 5000 USD (MMK 5000000) per national ID per month (Refer to regulation form Myanmar).
Announcement date 1 April 2024