
Liquorice
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Everything posted by Liquorice
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The stamp may be legitimate, but it was obtained illegally. I know of a case, arrested, fined, deported, married to a Thai. Told by airlines, he's blacklisted. His wife found out, through a Thai lawyer, he now has a criminal record as an accomplice to fraud, is considered 'undesirable' and will never be allowed back into Thailand. 3 Immigration officials were dismissed, not moved to inactive posts, and the agent no longer exists.
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If you can't meet the financial requirements for an extension, and resort to paying an agent a fee, you're well aware he is obtaining the extension through deception, false or fake means, which makes you an accomplice to the offence. Claiming ignorance won't work. Plenty of corrupt Immigration officials dismissed, just Google 'Thai Immigration officials dismissed for corruption'.
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Retirement Extension
Liquorice replied to StevieAus's topic in Thai Visas, Residency, and Work Permits
If using the combination method, 400 K THB in funds, then all you require is a Canadian Embassy letter stating you receive a monthly pension of circa 35K per month, totalling 420K per annum. When using the Embassy income letter, they don't request proof of monthly transfers, only proof of the 400K funds in a Thai bank account. -
Retirement Extension
Liquorice replied to StevieAus's topic in Thai Visas, Residency, and Work Permits
The combination method. So vague and poorly written, it leaves itself open to different interpretations. 35/2561. Retirement 2.22, clause (5). (5) Must have annual earnings and fund deposited with a commercial bank in Thailand totalling of no less than THB 800,000 until the filing date. The said funds must remain in the account prior to and after the permission is granted, and the alien can make a withdrawal under the same conditions as stated in (4). So, what does clause (4) state in relation to the funds part. (4) At least 2 months prior to filing date, and at least 3 months after being granted permission, the alien must have funds deposited in a bank in Thailand of no less than THB 800,000. The alien can then withdraw the funds 3 months after being granted permission, and the remaining balance must be no less than THB 400,000. In (5) above, what exactly is meany by 'under the same conditions as (4). Does that mean after 3 months you can withdraw half the funds you're using for the combination method if that happened to be THB 400,000 (?). OR, does it mean after 3 months you can withdraw half the funds, providing said funds being used comply with the requirement of 'and the remaining balance must be no less than THB 400,000'. The senior IO at my IO has a clear understanding and interpretation that when using the combination method, the requirement of the funds part can only be met if maintaining a balance of no less than THB 400,000, the remainder proof of income. Also, as a Canadian national, my IO would only accept proof of income from an Embassy income letter, purely because it's available. Other IO's, I know, have a different interpretation and will accept THB 200,000 funds and the remainder as proof of income to meet the total of THB 800,000. It's a million-dollar question, and you can only go along with what your particular IO will accept as meeting the requirements using the combo method. -
Tell them he inadvertently withdrew from the wrong account, immediately realised the mistake and redeposited within hours. The bank book should confirm the withdrawal and deposit same day. They may be forgiving. The lesson to be learnt is to open a Fixed term account to deposit the 800K. No online transactions, no ATM card and a better interest rate, and use the standard savings account for expenses.
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Retirement Extension
Liquorice replied to StevieAus's topic in Thai Visas, Residency, and Work Permits
Certainly is, until there's an investigation, IO's heads roll, illegally issued extensions are revoked, the applicant now finds himself on overstay, arrested, deported. <deleted> sometimes happens. -
Retirement Extension
Liquorice replied to StevieAus's topic in Thai Visas, Residency, and Work Permits
All agents can process both legitimate and 'dodgy' applications. The only difference is in the price they charge. -
Retirement Extension
Liquorice replied to StevieAus's topic in Thai Visas, Residency, and Work Permits
It would help immensely if you could state which order number you're quoting clauses 1 - 5 from, which I suspect is original order 327-2557 dated 2014. The alien: (1) Must have been granted a non-immigrant visa (NON-IM). ( 2) Must be 50 years of age or over. (3) Must have evidence of having income of no less than Baht 65,000 per month: or (4) On the filing date, the applicant must have funds deposited in a bank in Thailand of no less than Baht 800,000 for the past three months. For the first year only, the applicant must have proof of a deposit account in which said amount of funds has been maintained for no less than 60 days prior to the filing date: or (5) Must have an annual earning and fluids deposited with a bank totalling no less than Baht 800,0000 as of the filing date The criteria requirements using the income method were updated Dec 2018 following the US, UK and Australian Embassies ceasing income letters, which until that point were used by all nationalities to provide evidence of pension incomes. The amendment allowed Immigration to accept monthly overseas transfer to an individual's bank account as an alternative method for those now unable to obtain an Embassy Income letter. In relation to clause (3) using the 65K monthly income transfers to a Thai bank, the updated requirements (2.18 and 2.22) dated Dec 2018 are in order Amend 138-2557 (2018 ) clause 2.18-2.22 for Thai bank income ENG.pdf In relation to clause (4) using the 800K funds deposited in a Thai bank account, the updated requirements from Jan 2019 (2.22) are in order 35-2561 (2019 (changed clause 2.22 of 327-2557 ENG.pdf Prior to 2019 using the 800K funds method, said funds only had to be in a Thai bank account for 3 months prior to the date of application, or 2 months for the very first extension application. 35/2561 changed those requirements, which are now 800K deposited in a Thai bank at least 2 months prior to the date of application, and for 3 months after being granted the extension. You can then withdraw funds 3 months after the extension is issued, but the remaining balance must not fall below 400K. (Clause 4 of 35/2561.) If it's your intention to use the monthly income method of 65K per month for your next extension application, provided you have met the requirements you agreed to at the point of obtaining your previous extension, using the 800K funds method (that is maintained a balance of 800K for 3 months thereafter, and a minimum balance of 400K for the remainder), and you can meet the monthly income requirements, which in your case should be an Embassy Income letter, then after your next extension is issued based on income, you can withdraw any remaining funds. -
RE: Requirements for Retirement Visa
Liquorice replied to ME100's topic in Thai Visas, Residency, and Work Permits
Corruption - illegal. Yeah, because you can change the name of the account holder online, which is fraudulent - illegal. -
Retirement Extension
Liquorice replied to StevieAus's topic in Thai Visas, Residency, and Work Permits
No, and I think someone is confusing that with an extension based on Thai spouse, which is only 400K funds, which can be wholly withdrawn immediately after the extension is granted. For retirement using the 800K funds method, the latest requirement is order 35-2561 (Jan 2019). Section 2.22, item (4). 35-2561 (2019 (changed clause 2.22 of 327-2557 ENG.pdf -
Retirement Extension
Liquorice replied to StevieAus's topic in Thai Visas, Residency, and Work Permits
Not sure which order you're referencing and quoting from re item 5, but if your intention is to switch to the income method from the funds method, then the latest order concerning the requirements for using income is in the updated amendment (Dec 2018) to order 138/2557 (July 2014). Amend 138-2557 (2018 ) clause 2.18-2.22 for Thai bank income ENG.pdf Scroll down to section 2.22 retirement - income method. Evidence showing income not less than 65,000 baht monthly includes: 1) Evidence showing pension - a letter of certification on deposit in the bank in Thailand and bank statement showing money transfer from overseas every month for the past 12 months. Except in a case where the applicant's retirement is less than I year, the evidence must be from the month of retirement. For example, the retirement is started in October 2018, the applicant must show pension payment evidence from November 2018 and pension payment evidence of the whole 12 months is required for the next year or; 2) Income certification certified by the embassy or consular As a Canadian, you should be obtaining an Income certification letter from your Embassy. I'm guessing you're not of pensionable age and in receipt of a pension, and therefore cannot obtain said letter. -
You'll have to excuse me for being sceptical, having heard that a thousand times, only later to find they had a TM30 already on file. Just last week we were out with a group of friends, one of whom had just returned from the UK and the topic arose of whether he needed to file a TM30 as he'd never previously filed one and his extension renewal is due next month. Another in the group also claimed he'd never filed a TM30, but on producing his passport, there was the TM30 receipt stapled in the back! He has absolutely no recollection of it. The other concerned friend decided to bite the bullet and file a TM30 the following day to avoid any issues with his forthcoming extension. He came back tail between legs and apologising, when Immigration told him he already had a TM30, filed 6 years ago (when they moved into a new home), signed by ........ his wife!
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Retirement visa agent recommendations
Liquorice replied to ME100's topic in Thai Visas, Residency, and Work Permits
He can enter VE or obtain the Non O visa which he qualifies for before entry. The problem then being unless he can provide evidence of 12 x monthly overseas transfers, Immigration will not issue a 1 year extension. The exception being unless you can prove you've just retired. Compare the fairness of that requirement against a person who can obtain an Embassy income letter, where no actual proof that the person is actually transferring such amounts, just a letter stating his pension income meets the amount. The OP requires an agent for his first extension, but thereafter could provide 12 x monthly overseas transfers. Some people prefer to use agents to cut out the bureaucratic procedures they can't be bothered with, not because they can't meet the financial requirements. How unjust is that for those who just entered Thailand and intending to stay long term, having 800K THB for just 2 months in a Thai you qualify for a 1-year extension of stay, but if using the income method transferred into a Thai bank, they require 12 x monthly transfers, unless you can prove you just retired. The OP is 81, he's hardly just retired. Amend 138-2557 (2018 ) clause 2.18-2.22 for Thai bank income ENG.pdf Section 2.22 retirement - income. Evidence showing income not less than 65,000 baht monthly includes: 1) Evidence showing pension - a letter of certification on deposit in the bank in Thailand and bank statement showing money transfer from overseas every month for the past 12 months. Except in a case where the applicant's retirement is less than I year, the evidence must be from the month of retirement. For example, the retirement is started in October 2018, the applicant must show pension payment evidence from November 2018 and pension payment evidence of the whole 12 months is required for the next year or; 2) Income certification certified by the embassy or consular -
Retirement visa agent recommendations
Liquorice replied to ME100's topic in Thai Visas, Residency, and Work Permits
But he does qualify based on monthly income, but for Immigrations unfair order of requiring 12 x monthly transfers, (unless it's from the date of retirement) while those who can obtain an income letter from their Embassy would be acceptable and qualify. -
Retirement visa agent recommendations
Liquorice replied to ME100's topic in Thai Visas, Residency, and Work Permits
The OP doesn't meet the financial requirements to apply for a 1-year extension, hence he cannot do it himself. Apart from still being in the US and as yet no Thai bank account, he doesn't have 800K THB for the funds method, nor the 12 x 65K overseas transfers for the income method. The US Embassy no longer issues letters of income. -
Retirement visa agent recommendations
Liquorice replied to ME100's topic in Thai Visas, Residency, and Work Permits
OP, is from the USA. No requirement for mandatory Health Insurance for the Non O application. https://washingtondc.thaiembassy.org/en/page/non-o-retirement -
Retirement visa agent recommendations
Liquorice replied to ME100's topic in Thai Visas, Residency, and Work Permits
Immigration would require evidence of 12 x 65K THB monthly overseas transfers, so he would need 800K THB doing it himself. He could and does however meet the income requirement to obtain the Non Imm O visa from a Thai Embassy/Consulate in the US to enter Thailand. Then use an agent for the first annual extension. -
Flying into Thailand
Liquorice replied to whophant's topic in Thai Visas, Residency, and Work Permits
As a Brit you'll enter VE (visa exempt), not a visa on arrival (VOA) There is no written limit on how often or how many times you can fly into Thailand. It's at the entry clearance officer's discretion when to call time, pull you aside, and have a word. There is a written order of only 2 land border VE entries per calendar year.