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Liquorice

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Everything posted by Liquorice

  1. I didn't miss any part of your post, you jump to conclusion and make assumptions too fast. A TM30 should be filed regardless of whether it's his intention or not to visit Immigration - that's the Immigration law, need I quote it?
  2. He may have stayed at a hotel on arrival, or intend applying for a 30-day extension. Is that what the law states?
  3. According to Immigration Bureau orders, 327-2557 (2014) - Criteria for extension ENG.pdf 35-2561 (2019 (changed clause 2.22 of 327-2557 ENG.pdf Amend 138-2557 (2014 ) clause 2.18-2.22 for Thai bank income ENG.pdf 548-2562 (2019) change clause 2.22 327-2557 O-A Ins ENG-THAi.pdf section 2.22 (retirement), all stipulate the criteria using the monthly income method as 'Must have an evidence of having monthly income of no less than 65,000 baht' Order 138-2557 (2014) Docs for extensions - ENG.pdf section 2.22, documents for extension states 'Evidence of income such as a retirement pension, interest or dividends'. If they request proof of pension, I'd state your income is from 'interest' on your property investments. If you have a problem with the IO request to see the senior IO to discuss your case. Additionally, you're leaving it rather late to submit your extension application. I assume you have the 3M mandatory Health Insurance in place for the extension from a Non O-A.
  4. Depends on which IO issued your extension stamp and what address was used, unless of course you filed a new TM30 with the IO in your Province.
  5. If the OP is returning to his existing reported address, there is no requirement to file a new TM30.
  6. I was informed by my IO a few weeks ago, that orders from above dictated that applications for a change of status VE/TV to Non O are now subject to a home visit, regardless of whether based on Thai spouse or retirement. I know of 2 (retirement) who had such visits in the last month, before the Non O application could be approved. Reports elsewhere as well.
  7. As an Irish national, you'll be entering Visa exempt (without a visa), not a VOA. You'll be granted permission of stay for 45 days, each entry prior to March 31st - 30 days thereafter.
  8. 15 days prior to the due date, is NOT the same as within 15 days of the due date (as specified) Within 15 days includes the due date, so it's 14 days prior to the due date. The OP applied within the window, the 8th being the first day he could submit online, if his report was due 22nd.
  9. Looks like she was denied entry for too many visa exempt entries within a period of time. I'm sure Immigration would have advised her to get the 'correct' visa for the purpose of her stay, meaning a 'Tourist Visa'. If she intends visiting friends in Malaysia or elsewhere, then she should purchase a re-entry permit, which will cover her duration of stay granted by the TV.
  10. You basically request the bank to allow her access via a PoT. (Not a joint account). The bank completes the PoT, you both sign. I answered early, in your case, you're not officially married, therefore in the event of your demise, your partner would still require a Court Order to release the funds. Simply draft a Will making your intention clear that you wish to leave your assets to your partner, which will aid her obtaining a Court Order.
  11. Not according to the Embassy. You need to supply an Insurance policy covering $100,000 for the Non O application. It doesn't have to be a TGIA policy, any travel policy will suffice.
  12. https://www.samuiforsale.com/knowledge/inheritance-laws-thailand.html
  13. My wife has PoT over two of my accounts. Bangkok Bank even issued her a debit card for the Savings account. I also have a PoT for a disabled expats account, which allows me to obtain any necessary documents for his extension applications, which I also conduct on his behalf.
  14. I've also assisted a number of Thai widows claiming bank funds (and pensions where applicable). According to Thailand Inheritance laws, a legal spouse is automatically entitled to the husband's assets, unless a Will states otherwise. Where a Will is in place, probate shouldn't apply, and the bank will immediately release funds to the widow (my experience). Different kettle of fish, even with a Will relating to Thai g/f. A Court Order will be required regardless.
  15. There are two things you can do. 1. Make a Will leaving the funds to your g/f. 2. Add her to your FT account by way of power of attorney at the bank. Her name does not appear on any letters, the passbook or any statements in this situation. In the case of being legally married, if either one of the above is followed, the bank will immediately release funds on proof of a death certificate. In the case of a g/f the bank requires a Court Order to release the funds, but either of the above two steps shows your intent to the Court and very easy to obtain the Court order.
  16. There is no retirement Visa. It's a Non Immigrant O Visa obtained for the purpose of 'retirement'. I assume you entered as a Tourist, either Visa exempt or Tourist Visa. In either case, you can only extend your current permission of stay for 30 days. To extend your stay for 1 year based on retirement (a permit, not a Visa) you must have Non Immigrant status, not Tourist status, hence you first need to apply for a Non Imm O visa at Immigration, which grants you a stay of 90 days. Within the last 30/45 days of the 90 days, you can apply to 'extend your permission of stay' for a further 365 days, subject to the financial requirements, which are 800K THB transferred from overseas to a Thai bank account in your sole name. The 800K THB only has to be in your account on the day you submit your application for the Non Imm O Visa. Procedure here; VE-TV to Non O Retirement.pdf To apply for the 1-year extension of stay, the 800K funds must have been in your account for 2 months prior to the date of submitting your application. There is no requirement to prove the funds came from overseas for the 1-year extension, using the 800 K THB in the bank method. If you haven't got 800K THB to deposit in a Thai bank, then an agent and whatever their fees, are your last resort.
  17. You can do a power of attorney at the Thai bank, allowing you to conduct her banking affairs.
  18. You can also print the Wise PDF transfer receipt(s) off that many Immigration offices also accept as proof of overseas funds transfer.
  19. To apply for a 1 year extension of stay (a permit, not a Visa) based on retirement, you must have Non Immigrant status, not Tourist status. Your Aunt must first apply to change her status from Tourist to Non Immigrant and obtain a Non Imm O Visa from Immigration. Procedure here; VE-TV to Non O Retirement.pdf
  20. The only difference I've noted is that certain Thai Embassies note in the remarks 'Employment prohibited' when the Non O was issued based on retirement. I very much doubt Immigration would be aware of that fact anyway.
  21. Many foreigners previously met their now Thai spouses on visits to Thailand. At the time of applying for a Non Imm O, they are not married, therefore have to apply based on retirement. Once legally married, which is a change in circumstances, you can then change the reason of extending your stay based on Thai spouse/family. Certain Immigration officers simply resent the extra work when applying based on Thai spouse and give all manner of excuses. Extensions based on Thai spouses have to be approved by regional offices, therefore the Immigration officer accepting your documents for the extension is having his 'competence' of requirements' checked in effect. They hate to be told by an authority the application is incomplete, basically being incompetent and loosing 'face'. This is a universal list of documents that may be requested for an extension based on Thai spouse. Docs Extension of Stay based on Thai spouse.pdf
  22. It doesn't matter on what basis he applied for the Non Imm O Visa. If legally married to a Thai, he can apply for an extension of stay based on Thai spouse. You can change the 'reason' for an extension from retirement to Thai spouse and vice versa provided you meet the requirements.
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