financial documentation

Showing 69 questions

This page displays all the results for the Financial documentation tag, sorted by the most recent activity. There are a total of 69 questions that have been tagged with Financial documentation. Explore the questions to find discussions and information relevant to this topic.
Dec 21, 2024
18 hours ago
Is 3 mths of bank statement necessary? And how close does the statement date need to be before the actual application submission? Thanks. Mick
Dec 18, 2024
4 days ago
Cameron *********
ORIGINAL POSTER
I have 2 UK banks (and a Thai bank). 1 with 500k+ and one with under 500k.

Unfortunately I only have the card for the one with under.

Is it required to present the physical card, or will 6m of statements (from the 500k bank) but no card suffice?

Thanks a lot
Dec 6, 2024
15 days ago
Ofek *******
ORIGINAL POSTER
Hi ☺️

I own a company in Bulgaria, working as an international commodities trader. I am the sole employee of the company, working remotely on a regular basis and managing everything through the company’s international bank account.

Do I meet the requirements to apply for the visa? Is my status sufficient? Would I need to transfer funds to my personal account, or would it be enough to present the company’s account? Or should I show both?
Nov 29, 2024
23 days ago
Lina **********
ORIGINAL POSTER
DTV Approved in Laos, Vientiane as a freelancer

I overprepared and some of the docs were not needed

Documents Submitted:

Freelance contracts

* 1 Freelance Services Contract with main client + Letter from this client stating they are happy for me to work remotely

* 3 letters from other freelance clients stating remote work arrangements (2 of these letters returned)

* Gmail screenshots correspondence between me and my clients (not needed)

* Invoices and payments to my account in the past year from all 4 clients (not needed)

Financial Statements

* Bank Statement more than 500.000k THB in my BKK bank for more than 6months

* Thai bank account book ( copy of all pages)

* Letter from my bank saying that I’m the account holder and the date I opened savings account and deposited the money

Freelancer Status

* my CV

* Screenshot of my Linked In Profile

* screenshots of my website, with testimonials

* my portfolio (16 page document) - he kept it all

Other

* Application Form

* Cover Letter, outlining the nature of my work, said that I admire Thailand and want to live there and work remotely for my remote clients who are very happy for me to work remotely 😁 and that I will comply with all Thai laws and won’t look for local employment. Outlined a list of documents I submitted, mentioned my website

* 10.000 THB CASH

* LAOS Hotel booking confirmation (this was not needed 🤷🏻‍♀️)

* Passport and Copy of Passport

* Laos Visa, Entry in Laos Stamp

* Appointment confirmation, with the queue number

*be sure to sign each piece of paper somewhere

Hope this helps. Good luck to everyone! 🍀
Nov 25, 2024
a month ago
Does someone know what exactly I need to provide from the bank statement? It must be signed by my bank or i can just print the statement from my app without the stamp of the bank?
Nov 18, 2024
a month ago
Nigel *********
ORIGINAL POSTER
Ill be applying for another 12 month extension in december. Non o based on marriage.

This time i want to use the monthly income (40k) instead to the 400,000 in thai bank ( 2 months).

Does anyone know what docs are required required for this method. And how many months pay do i need to show. Thai work permit. Working for thai company British passport. Phuket office.
Nov 8, 2024
a month ago
Paul *******
ORIGINAL POSTER
I wanted to share my experience in getting my DTV (workcation category) in Taipei, Taiwan (ROC).

I treated this visa application like a job application - I actually enjoyed the process of preparing the documents!

I supplied:

Work contract and employment certificate from one company

Contract (signed and stamped by company director) from a second company in the same line of business as the first company

Company registrations from both companies (both translated into English and notarized)

All invoices/salary payments since the start of 2024

Some invoices/salary payments dating back to early 2020 (returned to me, since they were considered "too old")

Accompanying Australian bank statements showing where the funds were paid

An Australian savings account (different bank) showing savings equivalent to several hundred thousand Baht (though less than 500K)

Thai bank statement (6 months) showing savings well above 500K Baht

Myanmar bank account showing salary payment from second company (returned to me)

Most recent salary slip from second company (returned to me)

Samples of work performed for first company / website etc.

I was told since I meet the requirements just from company A, there's no need to supply additional documents from other sources, hence why a lot of documents were returned to me.

I was asked to come in again on the second day and prove how the funds in my Thai account arrived there as they were a bit confused. I wrote in pencil, explaining nearly every transaction and also printed out a 12-month WISE statement proving that most of these funds were in fact transferred in from abroad. This may not have been necessary if Thai banks could provide detailed account statements, like banks in Australia, the USA, Europe and other countries do (all of which I hold bank accounts in).

I also explained that some of these funds were old, as in going back to 2020, 2021 etc. and that I don't normally store lots of money in my Thai account as the interest rate isn't good etc. and consequently only transferred the funds to that account for the purposes of applying for this visa (which they understood very well).

I also explained how due to tax reasons, I decided to transfer funds to my wife's account first, after reaching the top of the tax-free threshold for transfers to my account. She would then transfer these funds to my account afterwards.

I finally received my visa on the 3rd business day in the afternoon after applying. If you need to come in to show additional documents, that resets the processing time. They don't account for the fact that they've already sighted most of your documents, it's basically like starting from scratch.

The Taiwanese staff and I communicated almost entirely in Chinese. They were very friendly and even joked that I would need to pay 1000 TWD more for arriving "late" as they put it, to find out my result on day 2 (I passed) where I paid the fee. LOL.
Nov 5, 2024
2 months ago
Hi everyone,

Might be a silly question but would a premium bonds account be sufficient as a bank account to prove the 500,000 baht or has anyone used their premium bonds account as proof of the money.

Thank you 😊
Nov 3, 2024
2 months ago
Ryan ************
ORIGINAL POSTER
How many days before one can print the bank statements? I am trying not to leave it to the last day. 1 week before the appointment is acceptable?
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