expat financial transactions

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This page displays all the results for the Expat financial transactions tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Expat financial transactions. Explore the questions to find discussions and information relevant to this topic.
Jul 31, 2019
5 years ago
Grant ********
ORIGINAL POSTER
Transferwise/Immigration problem. I am trying to get a Non-O Visa. Requires 2 bank letters- one of them verifying balance, the other indicating funds came from (were transferred from) overseas. The problem- Transferwise now has a (new?) banking relationship with TMB Bank Thailand. It sends the money from My US bank to TMB, then does a "SMART transfer" to Bangkok Bank (my Thai bank). Because it comes in as a SMART transfer and not an foreign transfer, Bangkok Bank is UNABLE to send the second required letter and I am absolutely stuck. Any ideas or information is greatly appreciated.
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