Warning about sending money to a fraudulent account


Currently, criminals are using various techniques such as impersonation, forgery, and email hacking to change the details of transfer recipients in order to trick the sender into sending money to a criminal’s account which is causing great financial damage.

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Steps of service

    - Open e-form with Adobe Acrobat Reader.
    - Fill in information completely and accurately.
    - Print out e-form for authorized director to sign with the company’s seal (if any).
    - If the printed e-form has more than one sheet of paper the authorized director will need to sign every sheet of paper with the company’s seal. (if any).
    - Submit the completed e-form with documentation to a Bangkok Bank’s Trade Finance Business Center for processing at the next stage.


You can download free Adobe Acrobat Reader to access the PDF files

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