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bank statement
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This page displays all the results for the bank statement tag, sorted by the most recent activity. There are a total of 223 questions that have been tagged with bank statement. Explore the questions to find discussions and information relevant to this topic.
Hello, im planning to apply for a dtv visa in delhi and am being sponsored by my father for the same
I will attach his 6 month bank statement, 3 ITR, sponsorship letter and other documents for the same with all my documents and a invitation from the gym im going to for the soft power activities.
Is that enough and do i still require a employment contract if im sponsored and have a gym invitation.
I’m flying to Hanoi next week to apply for the Destination Thailand Visa (DTV) – workation route.
Here’s my situation with the bank statement (the famous 500k THB for 3+ months rule):
• I run a fully online e-commerce business registered in my home country.
• I am the sole owner and only person with access/signatory.
• The company bank account is under my full legal name + “Company Ltd” (or LLC, whatever the equivalent is) at the end.
• This account has had well above 500k THB (actually way more) sitting there for over 3 months, and the turnover in the last 6–8 months is in the multiple millions of baht (lots of incoming and outgoing payments from platforms, suppliers, ads, etc.).
• I use this company account for pretty much everything tax-wise: rent, internet, food, transportation, travel – all legally declared as business expenses in my country because the business is 100% online/location-independent.
I do have a personal account, but it has basically zero history and almost no money in it right now.
My question to people who already went through the DTV process (especially in Hanoi or other “strict” embassies):
1. Have you successfully used a company bank account that has your personal name + “Ltd/LLC/Co. Ltd” at the end? Did they accept it without any drama?
2. Or would you play it safe and transfer the money to a clean personal account now (even if that personal account will only have the money + transfer for a couple of weeks before I print the statement)?
I know some people say “only personal account” but I’ve also seen recent reports of company accounts being accepted as long as your name is clearly on it and you can prove you’re the sole owner.
What would you do in my shoes? Leave it in the very solid company account (tons of history, huge turnover, balance never dropped below the requirement) or rush a transfer to personal and lose most of the transaction history?
Appreciate any recent experiences – especially Hanoi consulate!
Hello everyone, I would like to ask: the embassy requires a 6-month bank statement and a balance of 500,000 baht — does this mean the balance must be over 500,000 baht every day during those 6 months?
Hi, have just arrived in Thailand, I have non o visa from London 800k in kasikorn bank been sitting 7 months, my bank branch is in pattaya, but I will be applying for 12 months extension in nongkhai immigration, will kasikorn in nongkhai be helpful and give me bank statement I need for visa tia
Can someone who’s recently received their DTV confirm if the proof of 3 months of 500,000 baht needed in the bank. Can I apply for the DTV on the third month? Meaning I have proof of the last 2 months and the current month I’m currently applying would that suffice? Or do I need to wait until the end of the 3rd month?
Hi all, I have 2 questions about the additional documents requested by the Fukuoka embassy for DTV today. If anyone knows anything or has experienced the same thing, please let me know.
1. A bank statement showing transactions for the past three months.
Can this be just screenshots of the bank transaction history and a translated version? I submitted a bank statement provided by the bank, but it has no transaction history shown. I already asked my bank to send me the version that shows the transaction history, but it takes 7 days according to the bank.
2. Accommodation booking document
I have a partner there in Thailand so I wrote the name & address of the condo that my partner is renting. So it is not under my name. I am wondering if I should just attach the condo contract and my partner's ID photo while telling that she is my partner etc, or ask the condo owner to put my name in the contract which might take time, or book another hotel or something for a few weeks with a letter saying I changed the accommodation.
Does anyone know if a standard bank statement (in German) from Revolut is sufficient for the soft action dtv, or do I need a letter from the bank confirming my account balance?
If so does someone know how to get this from revolut?