Banks Set Daily Transfer Limit of 50,000 Baht | Mobile Banking Protection Measure

“Set a daily limit of 50,000 baht
Starting this August
#For new Mobile Banking Customers
And for existing customers
Who already have Mobile Banking
Will start at end‑of‑year ’68 (2025)
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The goal of setting a daily limit
Is so that Thailand’s financial system
Does not become a transit route for criminals
Thus must manage so that mule accounts cannot be easily used
Nor criminals transfer out large sums
And to protect children and the elderly from harm
Hence added protections
Blocking funds more quickly
.
Because mule accounts transfer out fast and realise too late
Therefore there must be measures to prevent money leaving
Under this measure
Banks must set appropriate limits per day
Based on each customer
By detecting behaviour.”
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P.S. It’s still a mis‑placed fix nonetheless.

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