What documents and precautions apply to a shareholder list for opening an overseas bank account?
To keep the file from being returned, Financial statement translation must preserve table structure, figures and the notes line for line, keep account names consistent with Thai accounting standards, and add comparison notes where the destination uses a different framework, so the reviewer on the ot
To keep the file from being returned, Financial statement translation must preserve table structure, figures and the notes line for line, keep account names consistent with Thai accounting standards, and add comparison notes where the destination uses a different framework, so the reviewer on the other side can reconcile the numbers. This can run alongside NAATI translation, police clearance and Apostille work in a single file, saving weeks of waiting.
Quick facts
- Authority: Department of Business Development, Ministry of Commerce, and the Department of Consular Affairs, MFA
- Where: Department of Business Development, Ministry of Commerce · Legalisation Division, Department of Consular Affairs, Chaeng Watthana Road
- Timing to allow: Translation and certification 1–3 business days · MFA legalisation 3–5 business days (express 1–2) · multi-document corporate sets 5–10 business days
- Scope of service: We handle corporate document work — translating company affidavits, DBD filings, financial statements and powers of attorney, plus notarial certification, MFA legalisation and embassy attestation. We do not provide transactional legal opinions or audit services.
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