Questions related to Expat financial transactions

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.

How can I obtain the required bank letters for my Non-O Visa application given the issues with Transferwise's SMART transfer?

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.

Non-O Visa Visa application Transferwise Bank letters TMB Bank Thailand Bangkok Bank Immigration issues Expat financial transactions

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