financial documentation

Showing 74 questions

This page displays all the results for the Financial Documentation tag, sorted by the most recent activity. There are a total of 74 questions that have been tagged with Financial Documentation. Explore the questions to find discussions and information relevant to this topic.
Jan 7, 2025
14 days ago
Jose ******
ORIGINAL POSTER
Hi guys, random but how old do the bank statements have to be relative to your date of application? Are 2-week old bank statements okay? I'm planning to apply in Taipei by the way. Thanks!!
Jan 2, 2025
19 days ago
Jack ****************
ORIGINAL POSTER
Asked a question a while back about the bank statement to prove monthly income. Someone said you had to choose "for long term visa" as the transfer reason. There was some other input.

These are the options. None talk about visa. Thoughts?

EDIT: this is a wire from an E-Trade account.
Jan 1, 2025
20 days ago
Joel ******
ORIGINAL POSTER
Happy New Year!

Have to get a new extension next month for Non-O (over 50). First time doing it in Bangkok. Does Chaengwattana require the bank issued transaction record or does the updated bank book and copy showing 12 months of transactions suffice (along with the bank letter)?
Dec 28, 2024
24 days ago
Desmond ***********
ORIGINAL POSTER
Hi everyone, these are the documents I have on hand in preparation of the application of DTV in Hanoi. I am a Singapore passport holder. Appreciate if all the kind folks here can advice If they are sufficient:

1. Original employment contract, signed off back in 2021 when I was promoted to be the Director of the company. The nature of my work allows me to work remotely from anywhere.

2. 6 months bank statement, maintaining a minimum balance of THB700,000 equivalent.

3. 6 months payslip, showing that I have been drawing a regular salary from the company even when I am working remotely.

4. Certificate of Employment, signed off by my Regional CEO, indicating my term of employment, annual salary package and my position in the company.

5. Authorisation letter, signed off by my Regional CEO, stating that I am authorised to work remotely from any country in Asia.

6. Monthly contributions to my pension account in Singapore.

7. Tax returns for the 2022 and 2023. Showing that I am drawing a minimum salary of USD83,000 every year.

What are my chances of getting my DTV approved?
Dec 26, 2024
a month ago
Michael *****
ORIGINAL POSTER
Hello everyone, I need help. I went to Taipei today to apply for a freelance/self employed visa. I own my own recruiting business.

But my money is credited to my personal account. And they rejected it because it's not to my company account.

Could anyone advise where I can apply for it before 27th December?

Michael
Dec 21, 2024
a month ago
Hi everyone I’m almost ready to send my application in Vietnam , I’m applying under workation visa , for the account balance , how do I request the specific one for this manner with my bank? How do you call it ? Sorry for my ignorance I’m new in this kind of thing my bank is in US , also do you know if Vietnam ask for 3 months or only account balance it’s fine thank you
Dec 18, 2024
a month 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
a month 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
2 months 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
2 months 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?
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