The corporation must have been operating for more than 6 months to be eligible for registration
| Legal Docs | Partnership | Limited Company | Join Venture | Requirement Details |
|---|---|---|---|---|
| Business Registration Certificate | ✅ | ✅ | ✅ | Document should be dated within 6 months from the date of submission |
| List of Shareholders (BOJ 5) | ✅ | ✅ | ✅ | Registered authorized person should be listed as the shareholder |
| Authorized Person’s Passport/ID Card | ✅ | ✅ | ✅ | Authorized name in the document should match the authorized person's name - If person is Thai Nationality or submitting Thai ID Card - If person is non-Thai submitting for a Thai legal entity, request for the person’s Thai Work Permit as well |
| Company Bank Account Details | ✅ | ✅ | ✅ | Bank account name should match the business name |
| Business License | ✅ | ✅ | ✅ |
Additonal document for regulated businesses |
Notes:
- All documents must be signed by the authorized director(s) and marked certified true copy with the company seal affixed
- Company seal is only required if it is required as stated in the DBD’s Company Affidavit. Wet signatures and digital signatures that meet the local laws for electronic signatures (e.g. DocuSign) are the only acceptable forms of signatures.