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MJKT2014

Retirement ext - 800k bank documents required since last yr changed?

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Hi,

 

I'm going to renew my retirement using 800k method at CW. Last yr I needed to show IO a bank letter and a full itemised 3 month statement prior not dropping below 800k. Assuming I hadn't read this forum I would have gone along asking for same, but I understand now rules have changed so what exactly should the bank give me to show the IO please?

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Bank letter, passbook/statement showing at least 2 months, and at least Bt800K over those 2 months.  Also, on the day of the application the passbook/statement needs to show a withdrawal or deposit like say a Bt100.   That was the requirement on 21 Aug 2019 when I did my retirement extension renewal at CW.

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16 minutes ago, Pib said:

Bank letter, passbook/statement showing at least 2 months, and at least Bt800K over those 2 months.

OK thanks. So one less month than I did before.

 

I suppose my extension next year will require a full year statement to show the new 800k and 400k balance compliance.

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3 minutes ago, MJKT2014 said:

OK thanks. So one less month than I did before.

 

I suppose my extension next year will require a full year statement to show the new 800k and 400k balance compliance.

Yeap.  They will give you a copy of the published police order rule basically saying such.  That's the only document they wanted to ensure I got a copy of....one of the several docs they have you sign during the application....they keep the original and give you a copy.   The immigration officer did not "verbally" make a point of it; just gave me a copy of the police order.

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3 hours ago, Pib said:

passbook/statement needs to show a withdrawal or deposit like say a Bt100

You just need to update the book. At some banks that may require a withdrawal or deposit, but I just shove my bank book in the update machine and it prints a new line with the current date and b/f (brought forward) balance ... Bangkok Bank. Actually as I recall the bank updates the book when they provide the required letter.

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16 minutes ago, ChouDoufu said:

not sure about all the banks, but bangkok bank will update your passbook with a current balance without requiring a withdrawal or deposit.

 

i have a fixed account, get balance guarantee letter and book updated when bank at CW opens at 8:30.

Yes...Bangkok Bank can do Balance Forward transaction to update your book....does not require a withdrawal or deposit.  But for some other Thai banks they don't do Balance Forward transactions....like Krungsri Bank...therefore you need to do a deposit or withdrawal to generate a current day printout for your passbook.

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At Jomtien Chonburi even though I had updated my account with a credit advice the day before with a bank letter they sent me to get a certified same day transaction with a certified copy of my bank book showing the 100 but deposit on the day of application from the bank next-door. Complete overkill! They must have received some very comprehensive forgeries to require this. Agents of course don't have this problem!

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7 hours ago, MJKT2014 said:

I suppose my extension next year will require a full year statement to show the new 800k and 400k balance compliance.

For the immigration officer to determine if you complied with the requirements they would have to see a year's worth.

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1 hour ago, chilly07 said:

At Jomtien Chonburi even though I had updated my account with a credit advice the day before with a bank letter they sent me to get a certified same day transaction with a certified copy of my bank book showing the 100 but deposit on the day of application from the bank next-door. Complete overkill! They must have received some very comprehensive forgeries to require this. Agents of course don't have this problem!

If you use an agent and IO to generate the 800 000k what happens regarding the seeding situation?

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8 hours ago, MJKT2014 said:

OK thanks. So one less month than I did before.

 

I suppose my extension next year will require a full year statement to show the new 800k and 400k balance compliance.

We had to go back 3 months later to show we still had money in bank 

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8 hours ago, Pib said:

Yeap.  They will give you a copy of the published police order rule basically saying such.  That's the only document they wanted to ensure I got a copy of....one of the several docs they have you sign during the application....they keep the original and give you a copy.   The immigration officer did not "verbally" make a point of it; just gave me a copy of the police order.

We didn.t need to make  a deposit just statement then go back in 3 months to show u still have money

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52 minutes ago, sunnyboy2018 said:

If you use an agent and IO to generate the 800 000k what happens regarding the seeding situation?

Must admit i m curious about that as well .does visa shop keep 8oo.ooo bt in bank for you

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