What documents and precautions apply to a business operating licence for cross-border due diligence?
What to understand before you start collecting documents: A cross-border power of attorney should state the scope, validity period and the exact transactions covered, and be accompanied by a company affidavit showing the signatory can bind the company.
What to understand before you start collecting documents: A cross-border power of attorney should state the scope, validity period and the exact transactions covered, and be accompanied by a company affidavit showing the signatory can bind the company. Overseas banks and company registries routinely reject documents missing that proof of signing authority. Tell us the destination country or authority and we run translation, notarial certification, MFA legalisation and embassy attestation as one job.
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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