How do I report a bank transfer of 800,000 Baht for a Non-Immigrant O Visa to German and Thai authorities?

@Stuart ********

if they see there is a spitting then they sum all transactions of the month. It shouldn't be over euro.

You can split it in 2 months. It works. The problem is that a split in 2 months cost you valuable time within 3 months of your non immigrant o Visa .

Example: you enter Thailand in July with 3 months Visa. You go to immigration and get a residence certification then you go to bank and open and account. If you split it in two months you will do it in July and August. Then you will wait from x of August to X of October but your visa is untill September. You can only extend your visa for another 1 month in order to fulfill the requirement of having 800 000 baht for two months.( At some immigration office 3 months) .

Then imagine how difficult would it be for you.

@Stephan **********

a Bank reports its own transactions but not from individuals. The individuals are responsible for reporting their own transactions.

@Stephan **********

and what you say is giving information about the origin of the money. This is different than the AWV- REPORTING OBLIGATION for moneys over euro.

if they see there is a spitting then they sum all transactions of the month. It shouldn't be over euro.

You can split it in 2 months. It works. The problem is that a split in 2 months cost you valuable time within 3 months of your non immigrant o Visa .

Example: you enter Thailand in July with 3 months Visa. You go to immigration and get a residence certification then you go to bank and open and account. If you split it in two months you will do it in July and August. Then you will wait from x of August to X of October but your visa is untill September. You can only extend your visa for another 1 month in order to fulfill the requirement of having 800 000 baht for two months.( At some immigration office 3 months) .

Then imagine how difficult would it be for you.

if they see there is a spitting then they sum all transactions of the month. It shouldn't be over euro.

You can split it in 2 months. It works. The problem is that a split in 2 months cost you valuable time within 3 months of your non immigrant o Visa .

Example: you enter Thailand in July with 3 months Visa. You go to immigration and get a residence certification then you go to bank and open and account. If you split it in two months you will do it in July and August. Then you will wait from x of August to X of October but your visa is untill September. You can only extend your visa for another 1 month in order to fulfill the requirement of having 800 000 baht for two months.( At some immigration office 3 months) .

Then imagine how difficult would it be for you.