bank statements

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This page displays all the results for the bank statements tag, sorted by the most recent activity. There are a total of 267 questions that have been tagged with bank statements. Explore the questions to find discussions and information relevant to this topic.
Nov 11, 2024
11 hours ago
Kajetan *************
ORIGINAL POSTER
what if i have 500k in my account, transfer from yesterday, but for the last six months i haven't had any money in my account? i took time off from work.
Nov 11, 2024
15 hours ago
Jakob ***********
ORIGINAL POSTER
Looking for some information / epxerience about whether it is okay to submit bank statements in a language other than English / Thai, i.e. in my case german.

I will be flying to Vietnam soon and want to apply via their online evisa services. Thanks in advance.
Nov 10, 2024
a day ago
Christian *******
ORIGINAL POSTER
Hello everyone,

after only 5 days of processing time (Frankfurt, Germany) I have received my DTV visa.

I have uploaded my passport with my bio data, my ID card as proof of residence, confirmation of current bank balance from Sparkasse + 6 months bank statement (everything blacked out except for the date and the amounts) and my employment contract, as well as additional agreement with remote office approval and a commercial register extract.
Nov 8, 2024
3 days ago
Michael ********
ORIGINAL POSTER
Want to prepare my bank statements to be accepted with a broad range of Thai embassies/consulates (Argentina, Singapure, and whatever you recommend!) and not lose a bunch of interest. Having 15K sit for 6 months could earn me almost 240 USD.

What do you recommend?

I heard Wise is not accepted by some consulates because they are not a bank and Trade Republic statements are in German.

Please vote and comment: Have any of you used foreign language statements without a costly translation?
Nov 8, 2024
3 days ago
Ken ********
ORIGINAL POSTER
My 1 year on non-O visa is coming up in January.. Every month I got in the 65,000฿ (so I can withdraw the 800,000 after a year). Monthly it was in on the same day or next, one time it was 4 days off. And a couple of times it was in pieces (the 65,000 was divided up - like 30,000, 10,000 and 25,000 all coming in at once) because otherwise Wise wouldn't get it in time. Hoping this might work out somehow, or am I screwed up on this technicality... maybe dependent on the agent?
Nov 8, 2024
4 days ago
Nigel **************
ORIGINAL POSTER
UPDATE. Petchabun Immigration. Non O visa (over 50) application yesterday. Irish passport. With my Thai partner.

First we had to update my TM 30 in person as I have just got back here. Entered on visa exempt and got 60 days.

Then we were told to go to the bank and get a letter and statements showing 800000 for the last 2 months. Luckily I have a bank acc and had put the money in the account before my arrival here. The IO wrote down what we needed in Thai to help us before we went to the bank.

Back to the IO and they did all the paperwork. Pages and pages of my bank book transactions and all kinds of other stuff. I just had to sign my name about 50 times on both sets. 2 recent photos. My partner had to hand draw a map of where the house is as they said they would come and visit in the next 2 weeks and provide all kinds of docs about herself.

Now it is 'under consideration' for 3 weeks and we have to go back on 28th to get the Visa confirmed and stamped in my passport.

2 points to note:

First that I needed the money in my bank 2 months before I even applied for the Visa, not the extension.

Second that they will come and visit for a retirement Visa not a marriage visa.

Not many people use Petchabun IO but thought the update might help some of you.
Nov 8, 2024
4 days ago
Paul *******
ORIGINAL POSTER
I wanted to share my experience in getting my DTV (workcation category) in Taipei, Taiwan (ROC).

I treated this visa application like a job application - I actually enjoyed the process of preparing the documents!

I supplied:

Work contract and employment certificate from one company

Contract (signed and stamped by company director) from a second company in the same line of business as the first company

Company registrations from both companies (both translated into English and notarized)

All invoices/salary payments since the start of 2024

Some invoices/salary payments dating back to early 2020 (returned to me, since they were considered "too old")

Accompanying Australian bank statements showing where the funds were paid

An Australian savings account (different bank) showing savings equivalent to several hundred thousand Baht (though less than 500K)

Thai bank statement (6 months) showing savings well above 500K Baht

Myanmar bank account showing salary payment from second company (returned to me)

Most recent salary slip from second company (returned to me)

Samples of work performed for first company / website etc.

I was told since I meet the requirements just from company A, there's no need to supply additional documents from other sources, hence why a lot of documents were returned to me.

I was asked to come in again on the second day and prove how the funds in my Thai account arrived there as they were a bit confused. I wrote in pencil, explaining nearly every transaction and also printed out a 12-month WISE statement proving that most of these funds were in fact transferred in from abroad. This may not have been necessary if Thai banks could provide detailed account statements, like banks in Australia, the USA, Europe and other countries do (all of which I hold bank accounts in).

I also explained that some of these funds were old, as in going back to 2020, 2021 etc. and that I don't normally store lots of money in my Thai account as the interest rate isn't good etc. and consequently only transferred the funds to that account for the purposes of applying for this visa (which they understood very well).

I also explained how due to tax reasons, I decided to transfer funds to my wife's account first, after reaching the top of the tax-free threshold for transfers to my account. She would then transfer these funds to my account afterwards.

I finally received my visa on the 3rd business day in the afternoon after applying. If you need to come in to show additional documents, that resets the processing time. They don't account for the fact that they've already sighted most of your documents, it's basically like starting from scratch.

The Taiwanese staff and I communicated almost entirely in Chinese. They were very friendly and even joked that I would need to pay 1000 TWD more for arriving "late" as they put it, to find out my result on day 2 (I passed) where I paid the fee. LOL.
Nov 7, 2024
4 days ago
Aikins *******
ORIGINAL POSTER
Got my DTV Visa in Canada.

After reading several post, I attached the following documents to my application.

Personal letter introducing myself and business, also stating my income and how I intend to work remotely.

Flight itinerary.

Hydro bill.

PMP certification.

Business brochure.

Income tax docs 2022 and 2023 showing income over 80k/yr.

3 months bank transaction from chequing account with balance of 500k.

Documents request:

Proof applicant is the owner of the business.

I sent Corporation profile from canadian government.

Processing took 3 business days.
Nov 6, 2024
5 days ago
Successful Muay Thai DTV Application in Jakarta

Walk in between 9-11:30am, the earlier the better.

Documents I submitted:

1 Visa application form

2 photos

1 Passport scan

2 monthly bank statements with the 500K+ BHT (not from Indonesia)

1 Latest Balance of Bank within 1 week (not from Indonesia)

1 Copy of Muay Thai Documentation provided by Muay Thai Gym

1 Copy of 1 month hotel booking for next month in Thailand as travel proof

Processing time: 4 working days including submission and pickup days.

You do not have to live in Jakarta to Submit here.

Thank you to everyone in this group for the many answers to questions from your own experiences, It helped a lot!
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