DeeMoney Logo
Back to Promotions

Welcome to DeeMoney! Your first transfer fee is on us!

Exclusive offer for new customers in January 2024. Enjoy a FEE-FREE first international money transfer with DeeMoney by signing up, verifying your account, and using promo code during January 2024. 

Terms and Conditions

1. Promotion Period: 

  • 1 - 31 January 2024 (before 11:59 PM, Bangkok Time, GMT+7).

2. Eligibility:

  • Valid for new DeeMoney application customers who complete signing up and receive account verification approval (KYC verification) from January 1, 2024, to January 31, 2024 (before 11:59 PM, Bangkok Time, GMT+7).

3. Promotion Conditions:

Enter promo code when creating your first international money transfer in the DeeMoney application to waive the first transfer fee (inclusive of VAT 7%).

  • Promotion Benefits: Transaction fee (+ VAT 7%) waived regardless of the sending amount and payout destinations/method
  • Promo Code Expiration Date: 29 Feb 2024 (before 11:59 PM, Bangkok Time, GMT+7)
  • Available Payout Destinations: All available countries on the DeeMoney application
  • Redemption Limit: 1 Time / User
  • The company reserves the right not to provide benefits/rewards if no promo code is entered/applied to the transaction.

4. Transaction Conditions:

  • Minimum transfer amount: 1,000 THB per transaction
  • Maximum transfer: 800,000 THB per transaction (*subject to transaction limits by payout destination countries)
  • Total transfer limit: 800,000 THB per day

5. Sign up and Account Verification (KYC Verification) Details: 

  • KYC Verification Business Hours: Monday – Sunday (9 AM – 5 PM, (Bangkok Time, GMT+7))
  • The KYC Verification process might take up to 1 working day after all the required documents are submitted to DeeMoney.
  • DeeMoney reserves the right to request additional documents as deemed necessary per regulatory requirements. 

6. Reservation of Rights:

  • DeeMoney reserves the right to modify or change any conditions without prior notice.
  • The reward cannot be exchanged for cash.
  • The reward is not transferable.
  • The company reserves the right to change terms and conditions at any time without prior notice.
  • In the event that any disputes arise, the company’s decision shall be final.

7. Agreement:

By participating, customers agree to abide by these Terms and Conditions. DeeMoney retains the final decision in case of disputes.

Sign Up

DeeMoney is a licenced entity under the “Authorized Money Transfer Agent License no. MT125590013”, “Money Changer License no. MC125600121”, “E-Transfer License no. Bor(4) 033/2561)” and “E-Money License no. Bor(2) 001/2565)” Issued by the Bank of Thailand and the Ministry of Finance.