Required Evidence / Document for Registered Company
1. Company Name in Thai and English language
2. Objective of the Company
3. Registered capital must be divided into each share with the same value (share’s value must be at least 5 Baht)
4. Name, Address, Age, Career and Telephone of Persons who start up the company must be at least 3 persons.
5. Name, Address, Age, Nationality, ID Card Number and Telephone number of 2 witnesses.
6. Name, Address, Age, Career and Telephone of Director.
7. Name or number of Authorized Director.
8. Name, Address, Nationality, Career and Number of Shares.
9. Company Seal.
10. Copy of Share Payment Certificate which the Company issued to Shareholder
Shareholders must be at least 3 shareholders whereas at least 1 must be Thai and 2 can be foreigners. In case of setting up a private company here in Thailand, a foreigner or foreign company can hold shares for a maximum of 49% and Thai for 51% and also be please be informed that in case the foreign investment lower than 50% or being signatory director, all Thai shareholders must present evidence of source of funds issued by bank (it’s mean letter issued by bank to prove that related fund are keeping at bank), refer to DBD’s Regulation no.205/2555.
– Copies of deposit passbooks or bank statements disclosing transactions over the past 6 months;
– A letter issued by a bank certifying the financial position of the shareholder;
– Copies of other documents evidencing the source of funds (i.e. loan documentation).
11. Head Office’s Map
12. Copy of ID Card of Promoter, Director and Shareholder 1 copy per each person; except the authorized person use 3 copies.
13. Picture of front of company office included Company label, Number for 2 pictures.
14. Company office (2 sets);
– Copy of House Registration Certificated of Office
– Copy of ID card and House Registration Certificated of Office’ s Owner
– Office Lease Agreement
Contact Us
Fincorp Service Co., Ltd.
Thonburi, Bangkok 10600, Thailand