vasudev Posted March 10, 2016 Share Posted March 10, 2016 hi folks i have a question about 400000bahts in bank account, can the officials ask about the origin of this money. or in other case 800000bahts for retirement visa in bank account, can the officials ask about the origin of this money? thanx Link to comment Share on other sites More sharing options...
sunnyjim5 Posted March 10, 2016 Share Posted March 10, 2016 Banks and other financial institutions do monitor/identify the transfer of illegal funds within and outside Thailand. I applying for a "conversion" to non imm "O" visa within Thailand the origin of funds may be questioned. Link to comment Share on other sites More sharing options...
ubonjoe Posted March 10, 2016 Share Posted March 10, 2016 There is no requirement to prove where the funds came from if applying for an extension of stay If applying for a non immigrant visa at immigration they require proof the funds came from abroad. They ask for that since there is no requirement to have the money in the bank any longer than the date your apply for the visa. 1 Link to comment Share on other sites More sharing options...
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