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How can I show that my THB 800,000 transfer is legitimate for my O-A visa extension in Thailand?

Sep 2, 2023

a year ago

ORIGINAL POSTER

My O-A visa expires middle of December and I plan on extending it in Thailand. I will therefore transfer 800k+ thb to my Bangkok Bank account. I expect a sum like that will trigger a money laundering question from the bank. How can I show that the money is legit?

O-A Visa Extension Thai Immigration Retirement Visa Bank Transfer Regulations Money Laundering Checks Funds for Long Stay Visa Application Process

28 comments

What are the common issues faced by users of Wise (TransferWise) when transferring money to Thailand?

Aug 1, 2021

3 years ago

Lynnette *******

ORIGINAL POSTER

Anyone else having issues with Wise ( transferwise)? I always use them with no issue. Tried 4 times to transfer money yesterday and it just fails. Phoned my bank, they said try again, but still fails.

Wise TransferWise money transfer Thailand bank issues expatriate banking international transactions money laundering checks Thai banking regulations

22 comments

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How can I show that my THB 800,000 transfer is legitimate for my O-A visa extension in Thailand?

28 comments

a year ago

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2 years ago

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4 years ago

How can I ensure my international money transfer is recognized by Thai immigration for the 65K requirement?

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6 years ago

How does immigration verify the 800,000 baht requirement for visa extensions in Thailand?

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6 years ago

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6 years ago

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3 years ago

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a year ago

Will immigration check my bank account during my 90-day check-in on an O-A visa in Thailand?

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6 years ago

What are some reliable options for obtaining a background check from the USA for a visa application?

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3 months ago

Can I deposit the required 800,000 THB for an O-A visa in cash at a Thai bank, or must it come via bank transfer?

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10 months ago

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5 years ago

Do Monthly Money Transfers to Thailand Count if Withdrawn from an ATM?

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5 years ago

What are the current issues regarding bank account requirements for expats in Thailand?

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7 months ago

Will my Wise transfers affect my yearly extension due to being marked as transfers from other accounts?

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3 years ago

Do I need to redact my bank details when providing proof of funds for a visa in Thailand?

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3 months ago

What are the best ways to transfer money to Thailand to fulfill visa income requirements?

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6 years ago

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5 years ago

Can I transfer funds to a Monzo account for the DTV Visa even if it doesn't show a 6-month holding period?

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4 months ago

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