This is NOT an official government website. We are an independent resource providing information and assistance to travelers.
financial documentation
Showing 138 questions
This page displays all the results for the Financial Documentation tag, sorted by the most recent activity. There are a total of 138 questions that have been tagged with Financial Documentation. Explore the questions to find discussions and information relevant to this topic.
My DTV application was unexpectedly rejected today (6 Nov at 11:54 a.m.) with HCM, Vietnam
Timeline:
• 27 Oct: Submitted application (7:10 p.m.)
• 28 Oct: Further info requested → submitted same day
• 4 Nov: Emailed consulate (visa expiring 9 Nov); later that day status changed from Document Check → Pending Approval
• 6 Nov, 7am: Emailed again early morning (tomorrow is the last working day before my visa expiry)
• 6 Nov, 11:54 a.m.: Received rejection
I’m an immigration advisor of NZ, working for a Chinese company, and I included:
• 6 months of payslips, bank statements, tax records, employment letter, the company registration and my license certificate.
• A NZ term deposit of over 1 million THB
• Stayed at Da Nang: boarding pass, hotel bills, visa and visa stamp.
Everything seemed straightforward, so I’m shocked by the refusal.
I can think of three possible reasons for the refusal, but I’d be interested to hear other views:
1. HCM may regard me as able to work locally since I can provide consultations to both Thai nationals and foreigners in Thailand, while the DTV prohibits me from working in Thailand. However, all clients of the company are from mainland China, which is not specifically mentioned in the application. Should I clarify that I am aware of Thai law and will not conduct any local work?
2. I hold both Chinese and New Zealand citizenships, but I applied under my Chinese passport (as only my Chinese health insurance covers me due to my medical conditions). This is not something I can change.
3. I used a New Zealand term deposit instead of a savings account, which might be seen as funds not immediately accessible. Should I instead provide proof of a regular savings account?
Has anyone experienced something similar or know what might have triggered this?
I’ve almost finished preparing my application for the DTV (Workation) visa for Thailand at the consulate/embassy in Ho Chi Minh City, but I still have one question to be sure.
👉 I have a personal Revolut account with more than 500,000 THB on it, so I can meet the required funds.
👉 However, all my invoices/services (European clients) are paid into my business account, which is not the Revolut account.
My questions are:
1. to make the file more consistent, would you recommend submitting both the Revolut statement (to show the 500,000+ THB) and the business account statement (which matches the invoices)?
2. and for those who have already applied in Ho Chi Minh City, did you present everything on one single PDF page?
👉 for example: invoice on the left, and on the right the corresponding transaction on the business account (so the officer can match it right away) — does that work or do they prefer separate documents?
If anyone has done it with a personal account for the funds and a separate business account for the activity, I’d really appreciate your feedback 🙏
I'm planning on applying with Muay Thai and would like to give my application the best chance of getting approved.
I have the seasoned 500k in an unused personal account, and while I know income isn't technically a requirement for soft power, I'd like to provide something since I hear thing are getting more strict.
For the past 2-3 years I've been receiving a monthly allowance (3k usd) from my parents (bless them) and can show regular monthly deposits into an active account (different from the 500k account).
My questions are...
Would providing bank statements of the account my parents send the 3k from each month be helpful?
Would it also be good to include a letter from my parents stating where the 3k each month comes (pension and investments), so the embassy can have confidence of me not working in the country?
Or is all that overkill and it's better to just provide my bank statements and explain my situation in the cover letter?
Hello! I’d like to apply for a DTV but I only have 1 Month bank statement showing over $16k (I received the funds in Sept and my flight is in Nov). Should I enter Thailand without a visa, border hop, apply while I’m out of the country?
Or should I get a tourist visa or someother arrangement, extend or try to convert to DTV after a couple of months?
I have 500,000 baht accumulatively in my bank accounts. They are distributed into different savings accounts. Will the embassy accept this? Or do I have to consolidate all of my savings into a single bank account?
These are all savings acounts, meaning the money can be withdrawn at any time.
I’m preparing to submit my documents at the Ho Chi Minh Embassy for the DTV visa under Workcation and wanted to check something about bank statements.
I have multiple bank accounts:
1. WISE account: where I receive overseas payments for my company invoices
2. Bank 1: where I receive the funds transferred out from WISE
3. Bank 2: where I receive the funds from Bank 1 and accumulate the minimum 500,000+ THB required balance
My question is:
Do I need to submit statements for all three accounts or is it enough to show only the account (Bank 2) that currently holds the required 500,000+ THB?
I don’t want to over-submit and confuse them, but I also don’t want to miss anything important.
For those who have been approved, did you submit all linked accounts or just the one showing the funds?
Appreciate any advice or experiences you can share!
I applied for the Thailand DTV visa under the self-employed/business category in Ho Chi Minh City, Vietnam. I submitted all the required documents on Monday, 6th October 2025
Today, the consulate requested my company’s financial statements for FY 2024. I’ve already provided my personal bank statements as well as my company’s account statements from India and Canada, so I’m not sure why they need the previous year’s financials as well.
I was feeling quite confident about my application since I had all the necessary documents prepared, but now I’m a bit anxious about this new request.
Continuing to find ways to show foreign transfers to immigration…. A Swift payment from First Direct in UK directly to Bangkok Bank shows up as follows in Bangkok Bank. Does immigration recognise this as a overseas foreign transaction.
The Thai embassy does not usually provide reasons when a DTV visa is rejected. Because of this, applicants cannot confirm whether the rejection is related to the supporting documents. In our case, I applied for a DTV visa through Muay Thai Fever gym in Chiang Mai, but the application was rejected. The gym informed us that they could not provide a full refund in this situation