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bank statement requirements

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This page displays all the results for the Bank statement requirements tag, sorted by the most recent activity. There are a total of 477 questions that have been tagged with Bank statement requirements. Explore the questions to find discussions and information relevant to this topic.
Nov 23, 2025
10 hours ago
LivelyCh********
ORIGINAL POSTER
Do I need to have 500,000 baht per person for the DTV because me and ny husband with our 3 kids are planning to apply and was not sure if we each need 500,000 baht?
Nov 22, 2025
a day ago
Sonia ***********
ORIGINAL POSTER
I got my DTV 🥳🥳🥳

I wanted to share my experience in detail to help others.

I got a Workation DTV visa from Ho Chi Minh. If you go to Vietnam to apply be aware you need to apply to the embassy based on where you stay in Vietnam. I’ve attached the list as this is only available when you first apply.

My situation is a bit complicated as I have a few companies so I only told them about the two relevant ones. One I used as a sponsor that has high reserves and the other I pay myself a salary from. One mistake I made was thinking the 500,000 baht should be in the sponsors bank account. It must be in your personal account but when I got asked to evidence this in the additional documents they requested they accepted that I had transferred the money on the day. I wrote an explanation with my bank statement and it was fine.

One thing that makes the application hard is that the evidence for each request must be one single PDF. I used I love PDF to merge and compress my documents which worked brilliantly.

I wrote a very comprehensive document on my businesses with pictures, links and screenshots to really show that they are legitimate. I also merged the company registration document and accounts to show the business is bina fide. I still got asked to provide a Company overview showing details about its history, vision, mission, products, and achievements. I did this for both companies along with evidence of registration, directors etc.

I also got asked for:

Pictures of every page of my passport

My personal bank account 6 month statements

So put in as much as possible.

Also book somewhere online where so you can provide it as evidence of being in Vietnam and also your flight.

Good luck everyone it's still possible just put everything together maticulously.
Nov 22, 2025
2 days ago
Kevin ******
ORIGINAL POSTER
For the DTV is the 500,000 baht requirement just for your current balance? Or do all 3 bank statements you submit need to be above 500,000 baht?

My closing statements are:

August $20,000 (650k baht)

Sept $15,300 (498k baht) at today's exchange rate

Oct $18,000 (580k baht)

Nov $19,000 ($610k baht)

Am I going to be rejected because of my September statement?

Are there certain consulates that are bad and good for this?

Have USA Passport and applying for Workation Freelancer.

Thinking of applying in Taipei, HCMC, Hanoi, or Manila. I'm already in Asia.
Nov 22, 2025
2 days ago
Buzy ********
ORIGINAL POSTER
Hello friends. Im trying to apply for dtv in Vietnam. Are they strict on the 3 month bank statement and do they look at transactions? Also if there are any veterans have you used your benefits for a medical dtv. Thanks
Nov 22, 2025
2 days ago
Issue with Bank Statements Timing

Hello everyone, I have a question about the DTV application.

I would like to apply at the Thai Embassy in Rome, but I have an issue with my bank statements.

My bank (Fineco bank) allows me to download a 6-month statement, but it only releases the official document at the end of each quarter.

For example:

If I apply in May, I can only download the statement for Jan–Feb–Mar, while Apr–May–Jun will only be available in July.

This means that during certain months of the year, I cannot provide a fully updated statement.

Has anyone had the same problem?

Could this cause issues with the DTV application?

Thank you in advance 🙏
Nov 21, 2025
2 days ago
Zess ********
ORIGINAL POSTER
I know I’m about to get crucified for asking a question that has been asked before, but there are many different answers and also from long time ago.

When applying in Ho Chi Minh.

Has anyone been accepted with having the 500k only a 2-4 weeks prior to application? So three months statement but only the last month having 500k in it?
Nov 21, 2025
3 days ago
Doug *******
ORIGINAL POSTER
I’m about to apply online from the USA for a non O retirement visa (Chicago consulate). Three questions:

Does my bank account need to be at least three months old?

Does the $25,000 need to be seasoned at all (I just deposited it)?

Do I need to wait for the official monthly bank statement or can I just provide a photo/screenshot of the current account balance?

I ask all this because I want to know I’m completely ready before I begin the application process.

Thanks everybody.
Nov 20, 2025
3 days ago
Louise *********
ORIGINAL POSTER
Hi everyone,

I’m planning to apply for the DTV visa soon, and I have a question regarding the bank statement requirement.

For the “minimum 500,000 THB / 15,000 EUR balance for the last 3 months,” does the embassy check only the current ending balance shown on each monthly statement, or do they also verify the previous balance listed on the same document?

For example: on my November statement, the new ending balance is above 500,000 THB, but the previous balance (the balance listed on 07 October at the start of the statement) was below 500,000 THB.

Does the Thai Embassy in France (or any other embassy) evaluate the ending balance of each month only, or do they consider the previous/starting balance as well?

If anyone has experience or confirmation from an embassy, it would help a lot.

Thank you!
Nov 20, 2025
3 days ago
Kevin ******
ORIGINAL POSTER
I'm currently way over 500,000 baht in bank account, but 2 months ago I was very slightly under. When I show my last 3 months bank statements, one of them is under. Has anyone been rejected for that? Should I just wait another month before I apply?
Nov 16, 2025
7 days ago
DTV rejected from embassy in Singapore, even though I meet the criteria

For context, I am a Singaporean applying for the DTV as a remote freelance worker (I’m registered as a sole prop under ACRA). I’ve gotten my visa rejected even though I meet all the criteria (sufficient funds of min. 500K THB for 3 months)

I waited until I got my October 2025 bank statement, and this time I was sure that I had the minimum amount for 3 consecutive months - Aug, Sep, Oct 2025. I had all the other documents prepped and ready so all there was left to do was to compile the PDFs, and submit.

They emailed me the next working day requesting for more documents- those that didn’t have the upload field in the original application, such as the letter explaining my work, my ACRA business profile, and they even asked me to reupload my passport photo, because the background was slightly yellow (from scanning) instead of white. What confused me the most was that they said I had insufficient funds for October.

I took a second look at my October statement, which had more than enough funds. I thought maybe it was overlooked, as the 3 months’ of bank statements from multiple accounts totaled to about 42 pages.

I submitted my October statements again, and received an email saying my visa had been rejected due to insufficient funds in October.

It turns out that my bank statement did not reflect that I had the funds at the end of the month- it was only reflected in the account summary. For that, they claimed there’s no proof I have the funds. I emailed them to clarify if this was what they meant, but I haven’t gotten a reply so I’m going to appeal in person.

I really want to get the visa. Has anyone had a similar experience? If so, please share!
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