Verify Every Payment Instruction

A convincing email is not proof that bank details are genuine. Reservation, stage and closing payments should follow a documented verification process tied to the correct contracting party.

Payment-control checklist

• Match the account name and recipient entity to the signed contract and verified company or owner records.
• Confirm new or changed instructions through an independently sourced phone number and a second authorised contact.
• Do not rely on reply-to email, chat history, QR code or an agent's forwarded screenshot alone.
• Record currency, purpose, unit or title reference, fees, FET evidence and refund route before transfer.
• Start with bank compliance checks where appropriate and preserve instructions, callbacks, receipts and acknowledgements.

Review the source-of-funds guide, FET checklist, closing statement and buying support.

CTA

Ask Phuket Stay Pro to reconcile the transaction file before your bank releases funds.

Fact-check flags

Bank verification, transfer limits, FET documents, fraud-recovery steps and recipient authority vary by bank, party and date. If details appear compromised, contact the sending bank and independent Thai counsel immediately.