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proof of funds
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Any Aussies in here who've applied for the DTV via Sydney Thai consulate? I'm just wondering what they accept as proof of 500k baht since it seems to differ between embassies? thank you!
(Also, what doc did you use for showing location?)
Hey all working with Baan Thai for a retirement O stateside. Doing the 3 month initial visa. They’ve asked that I provide my U.S. bank statements for the past 3 months showing 80,000 baht balance. I know this is a requirement once I get a bank account in Thailand. Has anyone had the request to show the same from a U.S. bank?
Hi, I have a question about the DTV visa. When providing necessary documents (proof of owning a business, proof of funds etc.) - do you need a notary translation? Do you provide originals? My native language is NOT english, obviously. Thanks!
Just read this and thought useful for some who deal with Bangkok Bank
Bangkok bank told us that since 1 July, they require you to have the money in your account for 4 months (!!), before they can issue a letter that confirms proof of funds for various visas. And if you do not meet this 4 month requirement, they will lock the funds in your account for an additional 4 months, before you can access it; while giving you the right papers that you need for immigration (proof of funds for 2 months). Its not an immigration or visa requirement, but rather a banking requirement to deter money laundering and people using agents (that is what they told us)
Hi everyone, thank you so much — your posts have been incredibly helpful and I really appreciate this community! 🙏
I have a question about the financial documents for the DTV application. I'm planning to apply from Taiwan.
I currently have the following:
* 5 million JPY in a fixed deposit account (fully liquid, I can withdraw it anytime). This is approximately 1.1 million THB.
* 500,000 JPY in a regular bank account, which is about 110,000 THB.
I read from previous posts that PayPal is not accepted, so I’m not planning to submit that.
However, most of my income in the past year has been received through PayPal, and I haven’t been transferring it to my bank account regularly.
This is because the Japanese yen has dropped significantly in value, and my Japanese bank requires me to convert the funds into JPY when withdrawing from PayPal, which I’m trying to avoid.
So, while I have enough income and transaction history in PayPal to prove financial stability, I understand this might not be valid for DTV.
Just to confirm: would income shown in PayPal still count if not withdrawn into a bank account?
Also, regarding the fixed deposit — I know it’s liquid and accessible, but can it be used as valid financial proof for the DTV?
I run my own business and do not have any income from Thailand, so I believe I meet the other criteria.
But I’m a bit unsure about whether my current documents for proof of funds and income are acceptable when applying in Taiwan.
For the DTV visa in Hanoi as an American Business Owner, for Workaction, Applied on Sunday night, approved friday afternooon - ***DO NOT SEND ME MESSAGES I WILL NOT RESPOND, thanks.
I did it myself, but Ogi Nitzan Shtar helped me in some questions.
All files and pics needs to be merged together in 1 pdf.
You need to split it in into 5 different folders.
a. passport photo with a white background
b. passport picture open with the two pages, with all the details.
c. Bank Statements, invoices, and bank letter
d. Location Proof
e. Proof of company
C. Proof of Funds
1. Mercury Bank Statement (last 6 month) - (marked in color so they can view easily which transfers were made via wire / stripe)
2. Mercury Bank main page that shows the figures which are above 500,000.
3. Mercury Bank Letter Signed
4. Invoices
D. Proof Of Location
1. Booking Confirmation
2. Fly_Ticket Confirmation (outside of vietnam)
3. Photo of stamp of entry to the foreign country
4. photo of atleast two pages that are free in the passport
E. Proof of Company
1. Annual Report
2. Articles of Organization
3. Employment Verification Signed by me
4. Letter of Intent Signed by me
5. My website screenshot- about me
6. My website screenshots - main page
7. My website proof of clients/services you provided so far/ links to jobs done.
8. Resignation of Organizer
9. EIN number Proof from the IRS
10. Letter of Explanation for Tax Filing - DTV Visa Program - signed by me
11. Form 1040 - U.S. Individual Income Tax Return (2024) (if u have a CPA its better) - signed by me
12. Schedule C (Form 1040) 2024 - Profit or Loss From Business (signed by me)
Hello! I would like to know if, in order to present proof of the 500,000 BAT, I can demonstrate, in addition to the current account, investment funds, stocks, ETFs, cryptocurrencies, etc.