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 63 questions that have been tagged with Financial Documentation. Explore the questions to find discussions and information relevant to this topic.
Nov 8, 2024
4 days 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
7 days 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
8 days 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?
Oct 31, 2024
12 days ago
UPDATE: Stamped in last night for 6 months at DMK with no issues, no questions asked - let in with a smile. Love this country. Best of luck to all.

Just picked up my passport with a DTV sticker from the Thai Embassy here in Jakarta - making a post to hopefully help others 🙏🏽

I applied under Soft Power - Muay Thai

I had an active Education Visa that I canceled in one day with a letter from my school before I flew out of Thailand.

I purchased a 1 month course from Tiger Eye Martial Arts for ~12k baht (highly recommend this gym in general). They have options for 3 and 6 months, but since I already train Muay Thai at a couple other gyms, this was a more flexible option for me. They provided all the documents on the Soft Power side. I’ve been training Muay Thai for about 1.5 years now, so this was the best route to the DTV for me.

What I submitted:

Actual Physical Passport

5.6m IDR in Cash (go to a currency exchange service BEFORE you submit your passport - don’t use ATMs unless you want to go to multiple)

Application Form from Jakarta (downloaded, printed, and filled out before I even got to Indonesia)

2 Passport Photos 3.5 x 4.5 (attached to the Application Form with staples)

Photo Copy Passport Bio Data + All Stamps (I did this when I arrived at my hotel in Jakarta which they were fortunately able to do.)

Thai Soft Power Proof (Docs from Tiger Eye)

Bank Statement (I only had 1 statement, from September, showing a balance over 500k Baht. I also provided an August statement, showing about 200k baht in there)

Investment Account Statement (Provided this for additional financial proof just in case a 1 month bank statement wasn’t enough. I have well over 500k baht in here and notated such - I converted the USD value to baht and wrote it down on the statement)

Current Location Document (Agoda Booking in Jakarta + Flight itinerary)

If you’re intending to apply here in Jakarta - show up early (7am) and just wait til they open at 9am. Hopefully you’ll be one of the first.

If you show up at ~8am like I did, there will already be 15+ people ahead of you. Each person takes a good bit of time.

This meant I didn’t get out of the embassy until 12:45 (4 hours waiting outside on the concrete)

Those that walked up closer to 11am (they stop taking applications at 11:30am) were surprisingly still allowed in - as long as you’re inside the embassy and have a waiting number you will be processed.

Submitted on the 28th of October and just picked it up today on the 31st. Headed to the airport to make my way back to Thailand - Happy Halloween 🎃
Oct 25, 2024
17 days ago
DTV Approved in HCMC, Vietnam!

Workaction category.

Timeline:

October 21: Application.

October 22: finalized payment (issue with credit card getting blocked).

October 24: further document requested (proof of location)

October 25: approved

Note: Believe embassy was closed October 23 due to holiday for King Rama V's birthday, so this was a quick turnaround, less 5 business days.

Supporting documents:

-cover letter explaining my business (independent contractor/sole-proprietor) and some investment/trading earnings, attaching:

---resume

---business registration confirmation notice

---2 sample contracts*

---2 sample invoices*

---investment/trading portfolio (about 800,000 baht)

Financial evidence:

-one month bank statement* with proof of equivalent of 500,000 baht at closing date only. Transferre roughly 100,000 baht in account on October 21 (date of application).

Location document:

-vietnam visa stamp

Further location document requested:

-hotel booking confirmation email

*I redacted client names and stated this on the cover letter, "due to the confidential nature of these relationships"
Oct 9, 2024
a month ago
Nga **************
ORIGINAL POSTER
Quick question about the Thai bank deposit requirement for Non O guardian Visa's 1yr extension: Does the transfer into my Thai bank account have to show that it's from overseas (ie being an international transfer and not a domestic transfer) and from my own bank account from overseas (ie must be from myself, not a relative or friend)?

I initially thought any transfer should be fine as long as I have the required amount deposited in my Thai bank account for the required length of time. Now I'm second guessing myself after reading on a FB group that some people had to show it's an international transfer from their own home account under their name.
Oct 5, 2024
a month ago
Bom *********
ORIGINAL POSTER
My problem is I have fixed deposit and saving under same statement.

Combination of two amounts could meet minimum requirement for DTV application.

Will they combine these two amounts or I shall withdraw my fixed deposits to saving ? 🥲
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