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financial documentation
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This page displays all the results for the Financial Documentation tag, sorted by the most recent activity. There are a total of 112 questions that have been tagged with Financial Documentation. Explore the questions to find discussions and information relevant to this topic.
If I have 2 accounts in the same bank, one with more than 500k (savings account) and one with less (main account) and my online work payments go into the one with less than 500k, would this be a problem for me when applying for DTV?
I am the owner of an American LLC and my bank accounts are listed under the LLC. I can prove through my state's LLC records that I am the sole director of the LLC, would i have any issues that the money is not in a personal bank account?
In terms of the 65.000 THB monthly transfer to replace the 800.00 deposit for the Retirement Visa, does it need to be send from an organization (for example the Social Security), or can it be from a private account (even in my own name), assuming all months the 65.000 THB are transfered ? Thanks.
Has anyone tried applying for DTV from Vietnam using a brand new Vietnamese bank account that only has a single top-up transfer of 500,000 THB and no transaction history?
Hi, I heard that some requirements are different from embassy to embassy, is that true? I have seen that some embassies require a 6 month bank statement of the 500k baht, others only the 500k baht without mentioning the 6 months history. And I think other things may vary as well?
P.S. I might have some Italian written docs (like company incorporation files, company tax returns etc.), do I have to "legally" translate them I guess? Even if I apply from Italian based embassies?
Is there some consensus on how long funds need to have been seasoned when applying with Jakarta? And does the account need to have any specific activity to be accepted, like daily expenses or regular deposits? Was anyone ever rejected with Jakarta that actually had 500k THB in their account as ending balance?
I own a house that’s used purely for rental income. I also have a small business as a food consultant but that’s been pretty much on hold for years and didn’t make any money.($50/month max)
How could I make this qualify for the DTV expat visum?
Hey yall with the money in the bank requirement. I have it but it’s in investment accounts. Do I have to pull my money out to season it in a checking account for 3 months? Before applying or can I just show them an investment account?