What Bank & Foreign-Exchange Evidence May a Foreign Condominium Buyer Need?

Foreign condominium transfers often require evidence showing how purchase funds entered Thailand and were converted or documented for the transaction. The exact bank wording, currency route, recipient account and Land Office evidence should be confirmed before sending money. This is especially important where payments come in stages, from joint accounts, companies or jurisdictions with payment restrictions. Ask the receiving bank and buyer-side lawyer for written instructions and keep every transfer record.

Ask the buyer-side lawyer to produce a one-page ownership diagram showing the land, building, condominium unit, company or registered rights, together with duration, transfer, succession and default consequences. Confirm the current Land Office and bank requirements before money moves.

This is general guide information only; obtain current independent Thai legal, tax, financial or technical advice for the specific transaction.