Companies or Juristic Persons Registered in Thailand
1. Minutes and Resolutions of the Board Meeting authorizing the opening of the account and designating
the signatories for payment and closure of the account
2. Affidavit of the Company Registration showing names of directors and authorized directors (date of
issue not exceeding one month)
3. Certificate of Shareholder Registration
4. Identification Card, Official ID Card, Non-Resident Card, and/or Passport of the following person:
- Shareholders holding more than 20% of company shares
- Authorized directors
- Authorized person(s) operating the account
5. House Registration of the authorized person (if the address is not shown on the above card)
6. Power of Attorney (if any)
7. Memorandum of Association
8. Articles of Association
9. Certificate of Company Seal or any amended registration details
10. Company Tax ID Card
Please provide certified true copies with the company seal on all documents (every page).
Companies or Juristic Persons Registered Abroad
1. Minutes and Resolutions of the Board Meeting authorizing the opening of the account and designating
the signatories for payment and closure of the account
2. Certificate of Incorporation
3. Affidavit of the Company Registration showing names of Directors and authorized directors (date of
issue not exceeding one month)
4. Memorandum of Association
5. Articles of Association
6. List of Directors
7. Passport of the following persons:
- Shareholders holding more than 20% of company shares
- Authorized directors
- Authorized person(s) operating the account
8. Power of Attorney and passport of grantee (required when the signatory is not a director of the
company)
All company documents (every page) must be verified by a Notary Public and attested by the Royal Thai Embassy or Consulate in the country where the company is registered. Where available, original documents may also be submitted.
|
