bank account requirements

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This page displays all the results for the bank account requirements tag, sorted by the most recent activity. There are a total of 338 questions that have been tagged with bank account requirements. Explore the questions to find discussions and information relevant to this topic.
Jan 17, 2025
a day ago
Carter *******
ORIGINAL POSTER
When you get the DTV - is it simple to rent an apartment - I heard they require bunch of stuff that some are hard to obtain like a bank account.

Anyone have experience with this would be greatly appreciated
Jan 16, 2025
2 days ago
Is it possible to get for me and my partner( we do live together, but not married &having a common baby) a DTV if only I have a bank account that has more than a million thb in it?

They would not open a bank account to my partner
Jan 15, 2025
3 days ago
Henrik ********
ORIGINAL POSTER
Hello group.

Im in a retirement visa up here in Chiangmai. My annual renewal date is december 12. I do the actual renewal 2-3 weeks before. The question is. What date is used for the 800.000 to be in the account 3 month ? .. is the "visa date" or the actual date when you do the renewal ?.. wkr Henrik
Jan 13, 2025
5 days ago
Hello everyone,

I’ve been following the posts in this group for the past few months and have gathered a lot of helpful information. However, I still have a specific question and would appreciate your advice. What would you do in my situation?

Key Information:

1. I live in Europe, in Country X (my home country), but I am employed by a multinational company in Country Y (also in Europe).

2. I manage three personal bank accounts:

* 1x in Country Y: This is where I receive my salary from the company and keep most of my savings.

* 1x in Country X: I use this for paying a few expenses, mortgages, and receiving rental income.

* 1x Revolut account: Connected to my bank account in Country Y, primarily for personal expenses. I pay mostly everything with Revolut.

3. I own two companies in Country X:

* Company A: I hold 100% ownership, and it deals with IT projects.

* Company B: I have a 25% ownership stake, and it is a gamer product brand.

* I do not withdraw money from these companies in an “official” manner, so there are no personal transactions attached to me from them.

4. I own two rental properties in Country X and earn income as a sole proprietor, which is deposited into my bank account in Country X.

Question:

When submitting the application, what should I include?

Should I list everything (main job + companies + rental units), or focus on just one aspect?

Thank you in advance. If you have any additional tip, please share with me.
Jan 8, 2025
10 days ago
Jack *******
ORIGINAL POSTER
For obtaining the retirement visa in Thailand, you show the bank account holding 800k, but also "5.3 Evidence of foreign currency fund transferred to Thailand". How is this usually done? I had two retirement visas before, I don't remember this part. I transferred this back in 2019 and no longer have the Wise account I transferred from.
Jan 7, 2025
11 days ago
Marco *******
ORIGINAL POSTER
Hi, not really a quick question: since the non imm O based on marriage is not available as a multiple entry (1 year, 90 days per stay) but only single entry (90 days of stay) in the new online system what are the options for get a long term visa?

I live and work in a neighborhood country and i fly to Thailand weekly for 1 days or 2 stay, i’m non interested in a visa that allows me to stay long term in Thailand but a visa that allows me to come often other than the visa exemption to avoid questions any time and risk to be sent back for whatever reason.

If i apply for the Non imm O single entry and the day that i enter Thailand i apply for the re entry permit it will be for only 90 days as i can’t apply straight away for the 1 year extension cause i’ll left thailand the day after and also because i don’t wanna move the 400k to my thai bank account and more because if after applying they will come to my thai home to inspect I’ll probably not be there as i don’t actually live permanently there.

What are the possible solutions?

Please note that i have all the requirements needed for apply for the visa.

I know my question is not usual but i’m not finding an answer both from the embassy (that until last week was issuing the multi entry) neither from the immigration at the airport, any clue?

Thanks
Jan 4, 2025
14 days ago
Jo *********
ORIGINAL POSTER
Hi, from new zealand. We arrive in hua hin in may . We arrive on a 60 days,then apply for 30 days then a retirement visa. We will be going thru a agent , when they apply for our visas and open our bank accounts.do you pay any bank money directly to the agent, if not do you then go and deposit 800k yourself or can you dep 65k a month which is our preferred option . Thankyou
Jan 3, 2025
15 days ago
Ben *************
ORIGINAL POSTER
For the 500k baht, how long does the money need to be in your account for? Does this vary from embassy to embassy?
Dec 28, 2024
21 days ago
Jasmine *********
ORIGINAL POSTER
hello, does anyone have experience applying as a dual citizen?

I hold an Australian and a British passport.

I plan to apply using my Australian passport. My first three months of bank account statements are from a UK bank account, paid from an Australian company.

Prior to that I was working for a British company.

Has anyone had any issues to do with dual citizenship? or anything to be aware of.

I intend to apply in Vietnam
Dec 18, 2024
a month ago
Peter **************
ORIGINAL POSTER
Hi all.....put my application into the Vientiane Embassy on Monday morning .....

Use Dental Program with appointments over the next two yrs .....as a reason ...

Supply all home 4 bank accounts, my superannuation pension , convent into baht,

Had 529,000 b in my everyday home country account, also supply 6 mths my rental income from my Real estate statements

The lady did ask about my mobile account ...stated that I use my partner account and card ...

My account had at least 4 transfer into a Thai account thru wise ...

Picked up my passport today, Wednesday , with a DTV in it 🙏🙏😃

I would like the thank this site and people that put up advice . Am thinking i would be one of the last over counnter approvals ...cheers all ... me Happy boy ...Beerlao now 🍻🍺🙏🙏🙏
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