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immigration checks

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This page displays all the results for the immigration checks tag, sorted by the most recent activity. There are a total of 10 questions that have been tagged with immigration checks. Explore the questions to find discussions and information relevant to this topic.
May 30, 2025
a day ago
Bank Account Update for DTV Visa Holders – May 2025

We are FITFAC Muay Thai Gym, a certified institution by the Ministry of Education and the Board of Boxing Sport. With over 250 successful DTV visa applications and more than 20 clients assisted in opening Thai bank accounts, we would like to provide an important update on the current banking situation in Thailand for DTV visa holders.

Current Situation

Thai banks are now closing accounts that were opened under tourist visas (including the DTV visa) for nationals from China, Russia, and other countries on the government watchlist. These decisions come directly from bank headquarters, and local branches do not have the authority to override them.

All local banks have temporarily suspended new account openings for tourist and DTV visa holders. To open a new account, applicants must now provide extensive documentation proving they are not part of a high-risk group. These documents must then be submitted to and approved by the bank’s headquarters before the account can be opened.

For DTV visa holders, the process has become significantly more complex. Each branch manager must prepare and submit a detailed file to verify that the applicant does not pose any financial or legal risks.

Status of FITFAC Clients

All clients who opened bank accounts through FITFAC are continuing to use their accounts without any issues. We do not accept Chinese nationals, so our clients have not been affected by the current restrictions. We work only with trusted partner banks and ensure that every case meets strict compliance standards.

Why Is My Bank Account Being Closed Even Though I’m Not Chinese?

Even if you are from a developed country, your account may still be flagged or closed if it is used in a way that violates the conditions of a tourist or DTV visa. For instance, receiving income from business activities—such as condo commissions, product sales, or freelance work—can result in your account being frozen or terminated.

Banks are actively monitoring accounts for transactions that appear inconsistent with normal personal use.

Visa-Mill Schools May Lead to Account Closures

Thai banks are blacklisting Muay Thai and cooking schools suspected of operating as “visa mills.”

Our sources confirm that banks are now cooperating with Thai authorities to crack down on these institutions. If your DTV visa is linked to one of these schools, your bank account may be closed, and immigration officers may begin screening your visa history more closely. Schools that offer low-cost visa packages without legitimate training are under particular scrutiny.

What to Do If Your Thai Bank Account Is Flagged or Frozen

If your bank account is flagged or frozen, follow these steps:

1. Visit the Bank in Person

Go directly to the branch where your account was opened. Most issues must be resolved in person.

2. Bring All Supporting Documents

Be prepared to present the following:

* Your passport and valid visa (e.g., DTV)

* Visa approval letter or other relevant immigration documents

* Proof of address in Thailand, such as a rental contract or TM30

* Training schedule or attendance records from your Muay Thai program (if applicable)

* Evidence explaining how funds enter your account, including:

* Freelance contracts, payslips, sponsor letters, or international transfer receipts

* Bank statements showing the source and matching details of incoming transactions

* Any documentation that proves the legal origin and purpose of the funds

3. Request Clarification Politely

Ask the bank officer why your account was flagged or frozen. It could be due to suspicious transactions, visa classification, or a routine compliance check.

4. Remain Calm and Cooperative

Stay respectful and transparent. If your documents are complete and your explanation is reasonable, the bank will conduct an internal review and may lift the freeze.

Good luck! if you want more info about our service at FITFAC reach out to us at visa@Fitfacmuaythai.com or visit dtvvisathailand.com

[members only]
Apr 27, 2025
a month ago
So with all the 6 month cooking and muay thai classes, what happens after month 7, let’s say if you return to Thailand and immigration starts asking questions. Does one just continually renew those courses or take a risk? Because there isn’t anything on the visa itself that says how you qualified unless when they scan the QR code more info shows up. Thoughts ?
Apr 12, 2025
2 months ago
I entered for the first time on my dtv soft power, cooking classes. I was questioned but it was pretty reasonable and was not asked to show any documents.

She asked if I was a chef, I said no and just that I love thai food.

I do wonder if it'll be like this every time I come back in.

I actually do love to cook and I am prepared to keep taking these throughout!
Apr 10, 2025
2 months ago
Alessandro ***********
ORIGINAL POSTER
Anyone had any issues coming back in on soft power? Proof of fund checks etc?

Or is it just a straight stamp… non anon accounts only 🤣

🙏🏼
Apr 5, 2025
2 months ago
Orlane *****
ORIGINAL POSTER
Hello, do people who applied for the DTV through soft power have to, for example, practice Muyai Thai for 5 years?
Dec 5, 2021
3 years ago
Ivo ***********
ORIGINAL POSTER
Asking for a friend (seriously), he is Belgium passport holder and wants to come to Thailand end of this month. As far as I understand he can come in for 30 days under de visa exemption and extend that in Thailand for another 30 days? But getting in he needs to proof that he will be leaving Thailand before the end of his first 30 days? Is this really checked?
Jun 28, 2019
6 years ago
Daniel ********
ORIGINAL POSTER
When you get an ed visa do you know how many pages they use in your passport. Including the three month immigration checks. Thanks Also if you have previous pages that they skipped in your passport can they go back and use those pages..
Sep 26, 2018
7 years ago
Melanie *********
ORIGINAL POSTER
Thanks for the answers on the TM6 Departure Card. Please advise if we should be carrying it and our passports on us at all times while here? Thanks all, enjoying BKK so far
Aug 14, 2018
7 years ago
Ju *********
ORIGINAL POSTER
For the NON-O Thai spouse visa owners.

Do you also have the visit from the Thai immigration officers? They called me all day today and I ignored their calls as I dont answer to unknown numbers, then they called my wife saying that they will visit us tomorrow. My neighboor has to be a witness. It's the 2nd time I am doing this visa... Just want to know if it happens to others too. Cheers!!
Jun 16, 2018
7 years ago
Robert *******
ORIGINAL POSTER
Just an update on the weekly clean up attempts of Thai Police and Immigration. Take care your visa or extension of stay.
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