This is NOT an official government website. We are an independent resource providing information and assistance to travelers.
document requirements
Showing 572 questions
This page displays all the results for the Document requirements tag, sorted by the most recent activity. There are a total of 572 questions that have been tagged with Document requirements. Explore the questions to find discussions and information relevant to this topic.
I thought I’d share this banking experience, just in case it could help someone. Background: I have a newer US Passport, the one with the weird patterned photos that make you look like a criminal. Anyway, I’m at the K-Bank at Central, on Beach Road in Pattaya. I have all my docs in order and we’re flying along in the process when it comes time to A) take my picture, and B)take a picture of my passport photo. The K-Bank system rejected multiple attempts by their rep, each time saying the photos do not look like the same person. By the way, at K-Bank they use their iPads to take the photos - I wonder if they should upgrade that process. The rep tried and tried with no success, finally telling to go home and make my beard shorter. That night, I followed this advice and the next day went to the K-Bank located in the Big C Super Center on Central Road. Same sh!t. Just when the rep and I were wondering what to do next, another rep who had been following along at a distance ran over, saw that I have a new US passport and started shouting, “no, no, no! US Passport! US Passport!”. He grabbed it and with a big smile told me he was going to make this work. He went to a remote corner of the small branch and took photos of the passport at a weird angle. He came back laughing and gave everything to my rep saying, “go ahead, it will work now”. And just like that, when the rep took my like 20th photo….voila! it matched with the passport photo, and we sailed through the rest of the process. So if anyone has this problem at a bank, I recommend you ask the rep to call their home office and check on the best practices for taking a photo of the new USPassport.
Additional Document Request 4/3 - Job description & March checking statement, which wasn’t available at the time of application. A balance letter was provided instead
Pending approval 4/6
Request Interview 4/8 - Job Description
Interview 4/9
Approved 4/9 - One hour later
Provided documents:
- i9 which is a legal document showing authorization to work in the United States (switched to 1099 later on, same position).
- 5 month checking statements. Funds held at 18k usd with excess being thrown into a brokerage account. Account was created and then the threshold funds were deposited.
- 5 months Brokerage statement detailing 154k usd of securities at the time of application
- 1099 composite from Schwab
Key Interview Questions:
- Employee or Employer. Legally I am an employer for my own LLC which executes b2b contracts but I stated employee.
- Payment schedule. I outlined which deposits were from my contract employer.
Interview Outfit (saw a bunch of people dressing like they’re homeless, appearance before the final judge matters a lot. Especially in Asia)
Nearly 2 weeks waiting for non O-visa approval in Sydney based on retirement (not marriage).
On arrival to Phuket I’ll try opening a bank account. To open the account, I have a dtac Thai mobile number and I live with my wifes family in their home.
Do I need to get something from dtac proving it’s my mobile number?
…and what would I need to get from my wifes family as evidence I’m living there. Would I ned a certificate of residence from immigration?
Went to bank today for visa renewal paperwork, showed them last years letters so they would know exactly what I wanted. Got something similar-ish and was assured this was fine, I wasn't 100% but thought I'd give it a go. Immigration asked me to go back to the bank because it was incorrect. The same lady said 'you got the wrong information from us because you asked me for a year, not 12 months! 🤔🤔
In June I will have a had my retirement visa for one year and will need another year extension. In Jomtien Beach. Does anyone have the official list of documents I need to do that in June? I was at immigration for a 90 Day check in and the line at information was 2 hours to get it. Can’t find it online.
PS I did the 800,000 for the first year, but have been doing the 65,000+ transfers every month to convert to that so I can get my 800,000 back.
The ask:thailand community, consisting of multiple Q/A groups with over 100,000 members, powers this platform. It is not an official government resource. Our members actively contribute to this resource, and while we strive for accuracy, we cannot guarantee its complete reliability. Assistance to travelers is provided as a community service.