Company Limited/Public Company Limited
Juristic Person - Certificate of Registration issued by Partnerships and Companies Registration Office with an annex detailing the purpose thereof,
not more than three months prior to submission
- Establishment Registration Form (Bor Oor Jor. 3) or Amended Registration Form (Bor Oor Jor. 4), in case the registered corporate seal has been amended, no requirement on the document age
- Shareholders list (Bor Oor Jor. 5), no requirement on the document age
Documents of persons having relationship with Juristic Person
Copy of valid national ID card (card front only) or Copy of valid Passport (for foreigners) of the following person:
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Every authorized director(s) authorized to bind the company per Section 3 of Certificate of Registration, whereas the person authorized to open an account is required to present his/herself at the bank with ID chip card. (If ID chip card is not available, a house registration or smart card-based driving license or passport (for foreigners) must be presented as well)
- Authorized signatory for payment/withdrawal according to the letter of intent or the minutes of the meeting is required to present his/herself at the bank with ID chip card. (If ID chip card is not available, a house registration or smart card-based driving license or passport (for foreigners) must be presented as well)
- Individuals holding at least 15 percent of shares according to the shareholders’ list
- Managing director or the highest-ranking executive
| Limited Partnership/Registered Ordinary Partnership
Juristic Person - Certificate of Registration issued by Partnerships and Companies Registration Office with an annex detailing the purpose thereof,
not more than three months prior to submission
- Memorandum of Association (Hor Sor 2),
no requirement on the document age
- Letter of intent or minutes of the meeting with the following details:
Documents of persons having relationship with Juristic Person
Copy of valid national ID card (card front only) or Copy of valid Passport (for foreigners) of the following person:
-
Every managing partner who is an authorized signatory to bind the partnership per Section 4 or 7 (if any) of Certificate, whereas the person authorized to open an account is required to present his/herself at the bank with ID chip card. (If ID chip card is not available, a house registration or smart card-based driving license or passport (for foreigners) must be presented as well)
- Authorized signatory for payment/withdrawal according to the letter of intent or the minutes of the meeting is required to present his/herself at the bank with ID chip card. (If ID chip card is not available, a house registration or smart card-based driving license or passport (for foreigners) must be presented as well)
- Individuals holding at least 15 percent of shares according to Section 2 of Certificate
- Managing director or the highest-ranking executive
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Housing Estate/Condominium Juristic Person, Labor Union, Social Enterprise, Foundations, Associations, & Cooperatives
Juristic Person - Document to certify the establishment/registration or certificate issued by respective authority to verify the juristic person status
- Document to appoint authorized signatory to bind the juristic person, i.e., chairman, the board of directors, and directors
- Articles of Association
- Tax exempt documentation (if any)
Documents of persons having relationship with Juristic Person
Copy of national identification card (ID) or copy of passport (for non-Thai) of the following person: -
Every authorized signatory, whereas the person authorized to open an account is required to present his/herself at the bank with ID chip card. (If ID chip card is not available, a house registration or smart card-based driving license or passport (for non-Thai) must be presented as well)
- Authorized signatory for payment/withdrawal according to the letter of intent or the minutes of the meeting is required to present his/herself at the bank with ID chip card. (If ID chip card is not available, a house registration or smart card-based driving license or passport (for non-Thai) must be presented as well)
- Managing director or the highest-ranking executive
| Juristic Person in Other Forms (School, University, Temple, Mosque and Government Agency, etc.)
Juristic Person - Document to certify the establishment/registration or certificate issued by respective authority to verify the juristic person status
- Document to appoint authorized signatory to bind the juristic person, i.e., directors, the board of directors, principal, chancellor, and abbot/acting abbot (only in cases where the temple does not yet have an abbot).
- Power of attorney
For temple only - Appointment letter or appointment certificate of the layperson temple affairs manager (signed by the abbot/acting abbot).
- Letter of intent or minutes of the meeting
Documents of persons having relationship with Juristic Person
Copy of national identification card (ID) or copy of passport (for non-Thai) of the following person:
-
Every authorized signatory, whereas the person authorized to open an account is required to present his/herself at the bank with ID chip card. (If ID chip card is not available, a house registration or smart card-based driving license or passport (for non-Thai) must be presented as well)
- Authorized signatory for payment/withdrawal according to the letter of intent or the minutes of the meeting is required to present his/herself at the bank with ID chip card. (If ID chip card is not available, a house registration or smart card-based driving license or passport (for non-Thai) must be presented as well)
- Managing director or the highest-ranking executive
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