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financial statements

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This page displays all the results for the financial statements tag, sorted by the most recent activity. There are a total of 13 questions that have been tagged with financial statements. Explore the questions to find discussions and information relevant to this topic.
Jul 12, 2025
2 days ago
Skilled*******
ORIGINAL POSTER
Hi I am applying DTV from Spain, Does anyone know if they accept Wise statement?

Much appreciated for all help and suggestions😃
Jun 30, 2025
14 days ago
I run a limited company and pay myself a salary of £1,000 per month, with an annual dividend top-up of around £20,000. My total income on my tax return comes to approximately £32,000 per year.

I recently moved 500,000 THB from the company account into my personal account. I usually invest my funds personally (e.g. in stocks), and I generally keep a personal balance of around £3,000–£4,000. This time, I deposited the 500,000 THB directly into my personal account.

Will my salary and dividend structure be sufficient for DTV Workcation Visa? What’s the lowest amount of income has someone been accepted with?
Jun 19, 2025
25 days ago
Has anyone applied for DTV recently? Just saw that the financial statements required have went down to 3 months instead of 6 months? Would it suffice if i just compile bank statements of 3 months in total?
Jun 5, 2025
a month ago
Rick *******
ORIGINAL POSTER
I bank with Krungsri. For years I have maintained a 800k balance. I would like to switch to the 65k per month option. I use Wise to transfer monies to my Krungsri account. I always select the 'funds for long term option'. How can I be sure my transfers meet Immigration requirements?
May 16, 2025
2 months ago
Is having cash on Trade Republic accepted as proof? I regularly transfer freelance money from my Wise business account to TR. I have around 800K THB there laying around in cash (not invested). Also could proof around 130K EUR invested on that account.

Should I provide all info for DTV? Or is Trade Republic not accepted although they do have a bank license but the statements are in German
Feb 23, 2025
5 months ago
Drew ****************
ORIGINAL POSTER
So is it 500k baht cumulatively over the past 6 months of bank statements? Or is it 500k baht shown as a closing balance each month of those 6 months??

Applying in Ho Chi Mihn soon!

Thanks!!
Feb 10, 2025
5 months ago
Hello everyone, i just got an email request, could anyone please explain more about the detail of these documents that i need to provide.

- Financial evidence: amount of no less than 500,000 THB, e.g. bank statements, sponsorship letter :

Provide individual bank transactions last 6 months in EN and the account balance or a combination of a deposit/ saving/bank account totaling not less than 500,000baht. Stock/Crypto/ Bitcoin/Investment/Business/PayPal account and sponsor are not accepted

( I already provide the documents from my bank )

- Provide a company profile that includes details about its history, vision, mission, products, and achievements.

( Can i just write the letter?)

- Provide the Financial Statements in 2023 and 2024 (if any) including the Notes of Financial Statements.

( Is it needed? )

Thank you in advance for your help.
Jan 26, 2025
6 months ago
Hi everyone, quick question about the financial statements. I am a freelancer with a sole trader company based in HK. I want to submit the statements from my compnay bank account. I am the sole director of the company and I have documents to prove that I am the sole director (my name registered on the company documents), which I will submit also. However, the account is in the name of the company, not my personal name. Does anyone have experience with this? Did you submit your company bank account instead of a personal account? Thank you for sharing your experience.
Nov 26, 2024
8 months ago
Stephen ******
ORIGINAL POSTER
I’m on a non O based on retirement exp 7/7/25 I got it in Phetchabun using the 65k p/m route. We are in Kohl’s Pha-ngan on holiday and flying to Vietnam in a couple of weeks so thought I’d go to the immi here to get a single re entry. The officer here refused it saying I need to show financial statements? I tried explaining the previous but he said boss wants to see bank statements. This can’t be right surely ?
Sep 4, 2024
10 months ago
Funds:

I understood that crypto accounts and funds are not accepted.

What about stocks accounts? Any experience?
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