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Thailand

Thailand

Domestic Payment (real-time)

Overview

AvailableYes
targetCurrencyThai Baht (THB)
countryCodeTH
Earliest Beneficiary Creditreal-time
Cut-Off Time (UK Time)N/A
Decimal Places2
Minimum targetAmount50.00
Maximum targetAmountPlease see the [Maximum Transaction Amount](#maximum-transaction-amount) section for further information

Maximum Transaction Amount

  • Maximum transaction amount: 49,999 THB for following bank:
    • BANK OF THAILAND
    • SUMITOMO MITSUI BANKING CORPORATION
    • DEUTSCHE BANK AKTIENGESELLSCHAFT
    • ANZ BANK (THAI) PUBLIC COMPANY LIMITED
    • INDIAN OVERSEA BANK
    • BANK OF CHINA (THAI) PUBLIC COMPANY LIMITED
    • BNP PARIBAS
    • JPMORGAN CHASE BANK NATIONAL ASSOCIATION
    • SMALL & MEDIUM ENTERPRISE DEVELOPMENT BANK OF THAILAND
    • SUMITOMO MITSUI TRUST BANK (THAI) PUBLIC COMPANY LIMITED
    • TMBTHANACHART BANK PUBLIC COMPANY LIMITED (TTB)
    • CITIBANK N.A.
    • STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED
    • UNITED OVERSEAS BANK (THAI) PCL
    • BANK OF AYUDHYA PUBLIC COMPANY LIMITED
    • GOVERNMENT SAVING BANK
    • HONG KONG & SHANGHAI CORPORATION LIMITED
    • BANK FOR AGRICULTURE & AGRICULTURAL COOPERATIVES
    • MIZUHO CORPORATE BANK LIMITED
    • ISLAMIC BANK OF THAILAND
    • TISCO BANK PUBLIC COMPANY LIMITED
    • KIATNAKIN BANK PUBLIC COMPANY LIMITED
    • THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED
    • LAND & HOUSES BANK PUBLIC COMPANY LIMITED
    • GOVERNMENT HOUSING BANK
    • INDUSTRIAL & COMMERCIAL BANK OF CHINA (THAI) PUBLIC LIMITED
  • Maximum transaction amount: 1,999,999 THB for following banks:
    • BANGKOK BANK PUBLIC COMPANY LIMITED
    • KRUNG THAI BANK PUBLIC COMPANY LIMITED
    • CIMB THAI BANK PUBLIC COMPANY LIMITED
    • KASIKORN BANK PUBLIC COMPANY LIMITED
  • Maximum transaction amount: 9,999,999 THB for following banks:
    • SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED

Submission data

API field nameRequired?Field lengthDescription
purposeOfPaymentNarrative✅Max 6The code that represents the purpose of the payment. See the Purpose of Payment section below to view the full list of accepted values.
bankDetails.beneficiaryAccountNumber✅12Account number of the beneficiary.
bankDetails.bankName✅Max 50Name of the beneficiary bank.
bankDetails.swiftBic✅8 or 11The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
parties.personalDetails.partyTypeCode✅4Type of the party.
Must be:
  • PT03 (Beneficiary)
parties.personalDetails.typeCode✅4Entity description code for the party.
Available values:
  • PD01 (Company)
  • PD02 (Individual)
parties.personalDetails.titleCodeConditional4Title code for the Individual.
Available values:
  • TI01 (Ms)
  • TI02 (Miss)
  • TI03 (Mr)
  • TI04 (Mrs)
  • TI05 (Dr)
  • TI06 (Mx)
  • TI99 (Misc)
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.firstNameConditionalMax 50Beneficiary first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02
parties.personalDetails.middleName❌Max 50Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.companyNameConditionalMax 140Full name of the organization.
Important
Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager.
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD01 (Company)
  • PD03 (Institution)
  • PD04 (Government)
  • PD99 (Other)
parties.address.street❌Max 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
parties.address.additionalAddressLine❌Max 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
parties.address.city❌Max 35Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.postCodeOrZipCode❌10Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.countryCode❌2Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address.
Enter the 2 character ISO 3166-1 standard country code in your API request.
Important

Additional data is required if the requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).

Important

Additional supporting documentation may be required from the beneficiary.

Purpose of Payment

CodeDescription
318004Delivery fees
318005Product insurance premium / fees
318006Product indemnity insurance
318009Transportation fees
318012For payments of travel expenses
318013For payments of education-related student expenses - Hostel, Examination fee etc.
318015Healthcare-related expenses, such as medical fees
318023Telecommunications expenses, such as fixed-line telephone, facsimile fees, telex, service fees for cable TV and satellite
318024Construction costs/expenses
318025Royalty fees, trademark fees, patent fees, and copyright fees
318028Fees for advisors, technical assistance, and academic knowledge, including for specialists
318029Fees for brokers, front end fee, commitment fee, guarantee fee and custodian fee
318031Information service charges
318032Representative office expenses
318033Advertising & Public relations-related expenses
318034Property rent
318052Gift
318134For payment of exported goods

International WIRE

Overview

AvailableYes
targetCurrencyAvailable WIRE currencies
countryCodeTH
Earliest Beneficiary CreditThe estimated delivery time will vary by country and currency.
Cut-Off Time (UK Time)Currency specific
Decimal Places2
Minimum targetAmount0.01
Maximum targetAmount9999999.99

Submission data

API field nameRequired?Field lengthDescription
bankDetails.beneficiaryAccountNumber✅Max 35Account number of the beneficiary.
bankDetails.bankCode❌Max 35Bank code of the beneficiary (bank).
bankDetails.branchCode❌Max 35Branch code of the beneficiary (bank).
bankDetails.swiftBic✅8 or 11The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
bankDetails.bankName✅Max 35Name of the beneficiary bank.
parties.personalDetails.partyTypeCode✅4Type of the party.
Must be:
  • PT03 (Beneficiary)
parties.personalDetails.typeCode✅4Entity description code for the party.
Available values:
  • PD01 (Company)
  • PD02 (Individual)
parties.personalDetails.titleCodeConditional4Title code for the Individual.
Available values:
  • TI01 (Ms)
  • TI02 (Miss)
  • TI03 (Mr)
  • TI04 (Mrs)
  • TI05 (Dr)
  • TI06 (Mx)
  • TI99 (Misc)
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.firstNameConditionalMax 50Beneficiary first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02
parties.personalDetails.middleName❌Max 50Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.companyNameConditionalMax 140Full name of the organization.
Important
Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager.
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD01 (Company)
  • PD03 (Institution)
  • PD04 (Government)
  • PD99 (Other)
parties.personalDetails.dateOfBirth❌10Beneficiary's date of birth in YYYY-MM-DD format.
parties.address.street❌Max 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
parties.address.additionalAddressLine❌Max 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
parties.address.city❌Max 35Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.postCodeOrZipCode❌Max 10Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.countryCodeConditional2Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address.
Condition
Mandatory if any of the optional Beneficiary address details are provided. Enter the 2 character ISO 3166-1 standard country code in your API request.
Important

Additional data is required if the requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).