Case: 

Client were scammed by another agency, obtained a free Thailand bank account by applying the Miracle tourist visa, turns out it is a fake account. 

Brief Facts: 

The Miracle Thailand is simple an e- money card issue by bank, like any prepaid gift cards. The card only valid for 2 years and could serve no function as a bank account.

Our Approach: 

Client then understood, the incapability of the free “bank card” and decided to acquire a Thailand account to fulfill his initial goal, tax planning and asset management. Because according to the Thailand government, the implementation time of the financial information exchange is from 2022. Meaning clients can use the window time to better sett up his tax plan.

Result: 

The client’s KYC and documents were prepared by GLOBEVISA staff and all information were preapproved by the bank manager. The request of account was quickly approved within 1 month.