For Thai Nationals

• Thai ID Card (front and back)
• Name change certificate (if any)

For Non-Thai Nationals with e-Passport (NFC embedded)*

• Original passport

For Non-Thai Nationals with Non e-Passport (without NFC embedded)

• Original passport

And one of this following documents

• Work permit (front and back)
• Valid Visa
• A Government-issued ID from your home country (front & back)
• A Government-issued ID from Thai Government i.e., Thai Driving licence, Pink Card (front & back)

*NFC is a chip present in most passports or other identity documents. You can find the NFC chip on the bottom of your passport cover.

Maximum transfer per transaction: 500,000 THB

(Please note, the daily limit: 800,000 THB*)

Minimum transfer per transaction: 1,000 THB

*This amount may vary depending on the destination country.

After we receive all necessary documents, our compliance team will take 1 - 3 working days to review and finalise your registration.

We aim to make the process quick and easy for you, and our staff will assist you in every step.

Step 1 Select the Country of Your Recipient

Step 2 Enter Sending Amount

Step 3 Enter the Information of Your Recipient.

Step 4 Select Your Payment Option

Unlike Thai local banks, DeeMoney doesn’t require you to have any particular visa status. You can become a DeeMoney Member if you’re visiting Thailand for ten days or ten years. DeeMoney does not require you to have a work permit, but you can use one as your single form of identification if you wish.