
Liquorice
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Everything posted by Liquorice
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They provide 'credit note' receipts when transferred to one of their own branch accounts, not to other bank accounts. Kasikorn Trade and Finance branches can issue a 'foreign transfer' receipt, as proof of an International transfer paid to a different bank. Their T&F branches are few and far between.
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All International transfers whether through Wise or a different method have to go through the HQ branch of any and all Thai banks. The HQ's have a SWIFT code, whereas individual branches do not. The transfers are then forwarded to the relevant branch from the HQ, identified by the sort code which is part of the recipient's account number. Wise have partner accounts only with Bangkok and Kasikorn banks. Bangkok bank advise the branch of the source of the transfer, hence it's coded FTT (Foreign Telex Transfer) in the passbook, or as 'International' on statements. Kasikorn do not advise the branches of the source of the transfer, hence it will be coded as a local transfer (coming from their HQ) in the passbook, but will be shown as 'International' via a 12 month statement. Transfer through Wise partner accounts to other banks will also be coded as 'local', coming through an intermediary bank of the process. Transfer receipts printed from your Wise account are the ultimate proof of the foreign source and your Thai bank account. Although on situations where a 'credit advice' note, or 'foreign transfer' receipt may have to be requested, check whether your IO will accept Wise transfer receipts as evidence first.
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Edited my previous post. You have to request a foreign overseas transfer note from Bangkok bank. Remittances to Kasikorn even through their Kasikorn partner are not coded as FTT, hence a credit receipt is required. Kasikorn cannot provide a credit receipt for a transfer that merely went through them to a different bank.
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Wrong! Amounts above 50,000 THB can only be remitted to Bangkok, Kasikorn and SCB banks. (Up to 2 m per transaction). https://wise.com/help/articles/2932335/guide-to-thb-transfers How much can I send? You can send up to 2 million THB per transfer. Please note that you can send 50,000 THB or above per transfer only to the following banks from 7 January 2022 due to regulatory changes: Bangkok Bank Public Company Kasikorn Bank Siam Commercial Bank You can still send money to recipient accounts that use other banks, but you’ll only be allowed to send them up to 49,999 THB per transfer. There’s no limit on how many transfers you can create.
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That was the old method, to 'tag' your account. Wise thereafter introduced the option 'funds for long term stay in Thailand' to tag your transfers from the same partner bank. Only Bangkok bank and Kasikorn bank are partner banks for Wise. Wise will make very effort to match payment from the same partner account as your Bangkok or Kasikorn bank, but they prioritise in quick transfer processes. In the event of a technical glitch, they will send from either partner bank. If the payment uses their Kasikorn partner to Bangkok bank, it will be coded as a local type of transfer. You should be able to request a foreign transfer advice note from Bangkok Bank. You can also print the transfer receipts from your Wise account as proof of an overseas transfer, which many Immigration offices accept regardless of any coding in a passbook or statement.
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TM47 - 90 days - "first time"
Liquorice replied to glegolo18's topic in Thai Visas, Residency, and Work Permits
I thought my submission yesterday would be rejected. After submitting, I realised I'd put the wrong address. It was still approved today, go figure. Any reason given for your last 3 being rejected? -
TM47 - 90 days - "first time"
Liquorice replied to glegolo18's topic in Thai Visas, Residency, and Work Permits
I've used the 90-day online system flawlessly, until I obtained a new passport whilst on a visit to the UK. On returning to Thailand, I immediately went to Immigration and had my stamps changed over. 83 days after rentering, I tried to submit my 90-day report online, but immediately received a message to visit my IO. At the IO and asking why my online report was rejected, the IO dabbled on his PC, gave me a new 90-day report date and told me it was OK now. I just submitted my next 90-day report online yesterday, and it was approved today. I can only surmise they didn't update my new passport details on their system in the first instance, hence it was rejected. Others have reported successfully submitting their first 90-day online after re-entering the Country on a new passport. -
Where to park the 800,000 THB?
Liquorice replied to Hanaguma's topic in Thai Visas, Residency, and Work Permits
I've had a Fixed term deposit a/c with Bangkok bank for 10 years, which I use for Immigration purposes. Current interest rate 1.6% for 12-month fixed term. Special 1.8% rate for those opening a new 7-month first FTD account. -
I agree, we are. There are multiple Non Imm visa types, and it's not helpful if an OP just enquires about a Non Imm visa, without being specific in the type or the purpose. When the OP can't be bothered posting the exact type of visa, and you remonstrate flippantly, you're called out as a keyboard warrior. It's simple, use the correct terminology and name, and you'll receive good advice.
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The London Embassy site currently states a requirement of £500 for the SETV. https://london.thaiembassy.org/en/page/tourist-single-entry-visa Financial evidence, e.g. bank statements, proof of earnings, sponsorship letter. - Your recent official UK/Ireland bank statement shows your name, address, and a minimum closing balance of £500 They have been transitioning and changing the website recently. I understand (from a friend) that the requirement on the e-visa application site do not always match those on the Thai Embassy, London website. You will know that better than I if you've recently submitted an application for the METV or SETV.
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@Siamesepiggster You opened a topic titled 'Tourist visa', which to everyone in the know, would be the single entry Tourist, but then your second question re the financial requirements related to the visa known commonly as the METV, the multiple entry tourist visa. If you're not specific on exactly which visa type you're applying for, you'll get a variety of (sometimes incorrect) replies. If we have now established that you intend to apply for the METV and not the TV, I can answer your questions correctly and in more detail. 10-15 working days, but quite often only 5 days if submitted documents are all in order. The 200,000 Baht refers to a Thai sponsor, it's £5,000 using your own bank statement. Yes, it is required. Not that I'm aware of. Follow the online information and upload the requested documents.
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I know the difference between a SETV and a METV. The SETV is valid for 3 months, the METV valid for 6 months. The visa validity being the period you can enter Thailand. The periods of 60 days stays are granted on entry and different to the visa validity. The SETV allows one single entry, the METV allows multiple entries during the visas validty period. No financial requirement for the SETV, other than proof of 20K THB that may be required on entry. The METV has financial requirements; Tourist (TR/Multiple entries). https://london.thaiembassy.org/en/page/tourist-multiple-entries-visa 5. Financial evidence, e.g. bank statements, proof of earnings, sponsorship letter (current balance not less than 200,000 THB for the past 6 months). - Your recent official UK/Ireland bank statement shows your name, address, and a minimum closing balance of £5,000
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You edited your post after I quoted it. Yes, I read the 'edit' and don't know of any IO that accepts joint accounts. There is usually one applicant, and the account name must be solely in the name of the applicant. However, I wouldn't dismiss the idea of also providing joint account details in the OP's case, as they made a genuine mistake. A sympathetic IO may let it slide. Honesty, always the best policy. In relation to this thread, I recall a chap at my IO being refused an extension of stay based on retirement due to providing evidence of 796K funds in a Thai bank. He recently moved into the Province and claimed his previous IO approved his extension because the 796K was more than the 65K income method (780K). My IO still flatly refused,
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Well I know differently, and certainly know one man in the UK with a wife in Thailand who had a legitimate extension stamp (in fact 3 stamps) all of which were revoked because the legitimate stamps were obtained fraudulently. He may beg to differ with your opinion, the judge certainly did. Not forgetting applying for a residence certificate to purchase a vehicle, apply for a driving licence, or even a yellow Tabien Baan. However, that can quickly be overcome by filing a new TM30 at your local IO. Maybe an agent could do all of the above on your behalf, with the right connections and fees.
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I agree, the risk is small, unless you're the one caught up in an Immigration investigation for corruption. Going back to your statement that if the stamp is legit, then it's not an issue. If someone managed to withdraw money from another person's bank account through fraudulent methods, would that mean if caught, he could keep the money because the notes are legitimate. The principal is the same.