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Andy ***********
This is a summary of
Andy ***********
's contributions to the platform. They have posed 3 questions and added 1733 comments.

QUESTIONS

COMMENTS

David *******
@Brandon ***********
Yeah, I don't know. I think it's mainly those who have used agents or are on tourist visas. The 800k in and out on the same day stinks of money-laundering and has raised so many red flags. I'm in Bangkok and use a branch here which doesn't have too many foreigners, and they treat me with total respect. My account hasn't been frozen, and I got the immigration letter two weeks ago with zero problems! You'll have to excuse me for not following your advice, after all it's you visa agents who have caused many of these problems. Unfortunately, a few honest people have been caught up in the scam
David *******
@Brandon ***********
Except for those of us who are above suspicion? 😆😆👍👍
David *******
For the 65k transfers you get the 12-month statement from the app
David *******
@Louis ***********
Aha! You used an agent. Explains everything
David *******
@Martin *******
As you can see I'm not the only one who's confused by what he's going on about
David *******
@Martin *******
It has every relevance. I get extensions to a non-O every year and require ONE photo, so perhaps he should clarify which visa he is on so it might be helpful to people in that same situation
David *******
Why do you wait two weeks to get visa stamped? Where is "downstairs"? What exactly are you talking about? This post is of no value unless you clarify what it is you're doing
David *******
You're asking in the wrong group!
David *******
You will get 12-month statement via email and contrary to other posts, these are most definitely accepted by immigration. I used this statement at CW only a couple of weeks ago. Just make sure you also have your updated bankbook
David *******
@Frank *********
Ask your bank where the transfer came from (it'll be another Thai bank). Go to that bank and request the foreign transfer advice notice. Immigration will accept that