Corporate and investment documents: case library
Company documents, powers of attorney and document sets for cross-border deals. Each record states whether the applicant was Thai or foreign, where they were based, which services were used, the main document, the receiving authority, and a process outcome summary. Typical processing time is approx. 5–20 business days, subject to each agency's queue.
- en-corporate-0001 · Thai applicant · Bangkok · destination Australia
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Bangkok. Main document: Company Affidavit (DBD). Context: company documents had to be certified for a cross-border transaction.
What we handled
- reviewed the originals against the receiving authority's checklist before starting
- sequenced the certification steps around each agency's submission windows
- filed with Department of Business Development and related agencies, for onward use in Australia
- point handled along the way: the name spelling on an older document did not match the passport
- Australia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the complete set was delivered within the communicated window and filed on the booked date (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: keep a copy of the passport bio page from the start so every document uses the same spelling
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0027 · Foreign applicant · Kamphaeng Phet · destination Saudi Arabia
Company Affidavit (DBD) — Corporate and investment documents
Foreign national (Saudi Arabia) residing in Kamphaeng Phet. Main document: Company Affidavit (DBD). Context: shareholder and director documents needed consistent translation.
What we handled
- sequenced the certification steps around each agency's submission windows
- prepared spare certified copies for agencies that retain documents
- filed with Department of Business Development and related agencies, for onward use in Saudi Arabia
- point handled along the way: an additional name-change document was needed to link the records
- Saudi Arabia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: every certification step required by the destination was completed in the right order (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: allow one to two extra weeks for chains that pass through several agencies
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0053 · Thai applicant · Chachoengsao · destination Ukraine
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Chachoengsao. Main document: Company Affidavit (DBD). Context: the destination required certified copies of the company affidavit.
What we handled
- prepared spare certified copies for agencies that retain documents
- reviewed the originals against the receiving authority's checklist before starting
- filed with Department of Business Development and related agencies, for onward use in Ukraine
- point handled along the way: the agency's submission and collection window was limited that week
- Ukraine is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: both draft files and originals were delivered so accuracy could be checked before filing (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: scan every page including the seals on the reverse side
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0079 · Thai applicant · Sing Buri · destination Nicaragua
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Sing Buri. Main document: Company Affidavit (DBD). Context: the corporate chain of certification had to be planned across three agencies.
What we handled
- reviewed the originals against the receiving authority's checklist before starting
- sequenced the certification steps around each agency's submission windows
- filed with Department of Business Development and related agencies, for onward use in Nicaragua
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Nicaragua is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the complete set was delivered within the communicated window and filed on the booked date (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: keep a copy of the passport bio page from the start so every document uses the same spelling
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0105 · Foreign applicant · Si Sa Ket · destination Uzbekistan
Company Affidavit (DBD) — Corporate and investment documents
Foreign national (Uzbekistan) residing in Si Sa Ket. Main document: Company Affidavit (DBD). Context: company documents had to be certified for a cross-border transaction.
What we handled
- sequenced the certification steps around each agency's submission windows
- prepared spare certified copies for agencies that retain documents
- filed with Department of Business Development and related agencies, for onward use in Uzbekistan
- point handled along the way: the name spelling on an older document did not match the passport
- Uzbekistan is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: every certification step required by the destination was completed in the right order (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: allow one to two extra weeks for chains that pass through several agencies
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0131 · Thai applicant · Nakhon Si Thammarat · destination Kenya
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Nakhon Si Thammarat. Main document: Company Affidavit (DBD). Context: shareholder and director documents needed consistent translation.
What we handled
- prepared spare certified copies for agencies that retain documents
- reviewed the originals against the receiving authority's checklist before starting
- filed with Department of Business Development and related agencies, for onward use in Kenya
- point handled along the way: an additional name-change document was needed to link the records
- Kenya is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: both draft files and originals were delivered so accuracy could be checked before filing (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: scan every page including the seals on the reverse side
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0157 · Thai applicant · Suphan Buri · destination Mozambique
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Suphan Buri. Main document: Company Affidavit (DBD). Context: the destination required certified copies of the company affidavit.
What we handled
- reviewed the originals against the receiving authority's checklist before starting
- sequenced the certification steps around each agency's submission windows
- filed with Department of Business Development and related agencies, for onward use in Mozambique
- point handled along the way: the agency's submission and collection window was limited that week
- Mozambique is not a Hague Convention member, so the legalisation and embassy chain applied
Outcome summary: the complete set was delivered within the communicated window and filed on the booked date (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: keep a copy of the passport bio page from the start so every document uses the same spelling
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0183 · Foreign applicant · Udon Thani · destination Tuvalu
Company Affidavit (DBD) — Corporate and investment documents
Foreign national (Tuvalu) residing in Udon Thani. Main document: Company Affidavit (DBD). Context: the corporate chain of certification had to be planned across three agencies.
What we handled
- sequenced the certification steps around each agency's submission windows
- prepared spare certified copies for agencies that retain documents
- filed with Department of Business Development and related agencies, for onward use in Tuvalu
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Tuvalu is not a Hague Convention member, so the legalisation and embassy chain applied
Outcome summary: every certification step required by the destination was completed in the right order (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: allow one to two extra weeks for chains that pass through several agencies
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0209 · Thai applicant · Songkhla · destination Austria
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Songkhla. Main document: Company Affidavit (DBD). Context: company documents had to be certified for a cross-border transaction.
What we handled
- prepared spare certified copies for agencies that retain documents
- reviewed the originals against the receiving authority's checklist before starting
- filed with Department of Business Development and related agencies, for onward use in Austria
- point handled along the way: the name spelling on an older document did not match the passport
- Austria is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: both draft files and originals were delivered so accuracy could be checked before filing (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: scan every page including the seals on the reverse side
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0235 · Thai applicant · Phayao · destination Croatia
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Phayao. Main document: Company Affidavit (DBD). Context: shareholder and director documents needed consistent translation.
What we handled
- reviewed the originals against the receiving authority's checklist before starting
- sequenced the certification steps around each agency's submission windows
- filed with Department of Business Development and related agencies, for onward use in Croatia
- point handled along the way: an additional name-change document was needed to link the records
- Croatia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the complete set was delivered within the communicated window and filed on the booked date (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: keep a copy of the passport bio page from the start so every document uses the same spelling
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0261 · Foreign applicant · Nakhon Phanom · destination Venezuela
Company Affidavit (DBD) — Corporate and investment documents
Foreign national (Venezuela) residing in Nakhon Phanom. Main document: Company Affidavit (DBD). Context: the destination required certified copies of the company affidavit.
What we handled
- sequenced the certification steps around each agency's submission windows
- prepared spare certified copies for agencies that retain documents
- filed with Department of Business Development and related agencies, for onward use in Venezuela
- point handled along the way: the agency's submission and collection window was limited that week
- Venezuela is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: every certification step required by the destination was completed in the right order (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: allow one to two extra weeks for chains that pass through several agencies
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0287 · Thai applicant · Bangkok · destination Myanmar
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Bangkok. Main document: Company Affidavit (DBD). Context: the corporate chain of certification had to be planned across three agencies.
What we handled
- prepared spare certified copies for agencies that retain documents
- reviewed the originals against the receiving authority's checklist before starting
- filed with Department of Business Development and related agencies, for onward use in Myanmar
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Myanmar is not a Hague Convention member, so the legalisation and embassy chain applied
Outcome summary: both draft files and originals were delivered so accuracy could be checked before filing (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: scan every page including the seals on the reverse side
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0313 · Thai applicant · Kamphaeng Phet · destination Oman
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Kamphaeng Phet. Main document: Company Affidavit (DBD). Context: company documents had to be certified for a cross-border transaction.
What we handled
- reviewed the originals against the receiving authority's checklist before starting
- sequenced the certification steps around each agency's submission windows
- filed with Department of Business Development and related agencies, for onward use in Oman
- point handled along the way: the name spelling on an older document did not match the passport
- Oman is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the complete set was delivered within the communicated window and filed on the booked date (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: keep a copy of the passport bio page from the start so every document uses the same spelling
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0339 · Foreign applicant · Chachoengsao · destination Niger
Company Affidavit (DBD) — Corporate and investment documents
Foreign national (Niger) residing in Chachoengsao. Main document: Company Affidavit (DBD). Context: shareholder and director documents needed consistent translation.
What we handled
- sequenced the certification steps around each agency's submission windows
- prepared spare certified copies for agencies that retain documents
- filed with Department of Business Development and related agencies, for onward use in Niger
- point handled along the way: an additional name-change document was needed to link the records
- Niger is not a Hague Convention member, so the legalisation and embassy chain applied
Outcome summary: every certification step required by the destination was completed in the right order (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: allow one to two extra weeks for chains that pass through several agencies
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0365 · Thai applicant · Sing Buri · destination Republic of the Congo
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Sing Buri. Main document: Company Affidavit (DBD). Context: the destination required certified copies of the company affidavit.
What we handled
- prepared spare certified copies for agencies that retain documents
- reviewed the originals against the receiving authority's checklist before starting
- filed with Department of Business Development and related agencies, for onward use in Republic of the Congo
- point handled along the way: the agency's submission and collection window was limited that week
- Republic of the Congo is not a Hague Convention member, so the legalisation and embassy chain applied
Outcome summary: both draft files and originals were delivered so accuracy could be checked before filing (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: scan every page including the seals on the reverse side
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0391 · Thai applicant · Si Sa Ket · destination Canada
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Si Sa Ket. Main document: Company Affidavit (DBD). Context: the corporate chain of certification had to be planned across three agencies.
What we handled
- reviewed the originals against the receiving authority's checklist before starting
- sequenced the certification steps around each agency's submission windows
- filed with Department of Business Development and related agencies, for onward use in Canada
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Canada is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the complete set was delivered within the communicated window and filed on the booked date (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: keep a copy of the passport bio page from the start so every document uses the same spelling
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0417 · Foreign applicant · Nakhon Si Thammarat · destination Türkiye
Company Affidavit (DBD) — Corporate and investment documents
Foreign national (Türkiye) residing in Nakhon Si Thammarat. Main document: Company Affidavit (DBD). Context: company documents had to be certified for a cross-border transaction.
What we handled
- sequenced the certification steps around each agency's submission windows
- prepared spare certified copies for agencies that retain documents
- filed with Department of Business Development and related agencies, for onward use in Türkiye
- point handled along the way: the name spelling on an older document did not match the passport
- Türkiye is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: every certification step required by the destination was completed in the right order (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: allow one to two extra weeks for chains that pass through several agencies
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0443 · Thai applicant · Suphan Buri · destination Azerbaijan
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Suphan Buri. Main document: Company Affidavit (DBD). Context: shareholder and director documents needed consistent translation.
What we handled
- prepared spare certified copies for agencies that retain documents
- reviewed the originals against the receiving authority's checklist before starting
- filed with Department of Business Development and related agencies, for onward use in Azerbaijan
- point handled along the way: an additional name-change document was needed to link the records
- Azerbaijan is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: both draft files and originals were delivered so accuracy could be checked before filing (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: scan every page including the seals on the reverse side
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0469 · Thai applicant · Udon Thani · destination Haiti
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Udon Thani. Main document: Company Affidavit (DBD). Context: the destination required certified copies of the company affidavit.
What we handled
- reviewed the originals against the receiving authority's checklist before starting
- sequenced the certification steps around each agency's submission windows
- filed with Department of Business Development and related agencies, for onward use in Haiti
- point handled along the way: the agency's submission and collection window was limited that week
- Haiti is not a Hague Convention member, so the legalisation and embassy chain applied
Outcome summary: the complete set was delivered within the communicated window and filed on the booked date (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: keep a copy of the passport bio page from the start so every document uses the same spelling
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0495 · Foreign applicant · Songkhla · destination Mongolia
Company Affidavit (DBD) — Corporate and investment documents
Foreign national (Mongolia) residing in Songkhla. Main document: Company Affidavit (DBD). Context: the corporate chain of certification had to be planned across three agencies.
What we handled
- sequenced the certification steps around each agency's submission windows
- prepared spare certified copies for agencies that retain documents
- filed with Department of Business Development and related agencies, for onward use in Mongolia
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Mongolia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: every certification step required by the destination was completed in the right order (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: allow one to two extra weeks for chains that pass through several agencies
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0521 · Thai applicant · Phayao · destination Burundi
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Phayao. Main document: Company Affidavit (DBD). Context: company documents had to be certified for a cross-border transaction.
What we handled
- prepared spare certified copies for agencies that retain documents
- reviewed the originals against the receiving authority's checklist before starting
- filed with Department of Business Development and related agencies, for onward use in Burundi
- point handled along the way: the name spelling on an older document did not match the passport
- Burundi is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: both draft files and originals were delivered so accuracy could be checked before filing (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: scan every page including the seals on the reverse side
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0547 · Thai applicant · Nakhon Phanom · destination Namibia
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Nakhon Phanom. Main document: Company Affidavit (DBD). Context: shareholder and director documents needed consistent translation.
What we handled
- reviewed the originals against the receiving authority's checklist before starting
- sequenced the certification steps around each agency's submission windows
- filed with Department of Business Development and related agencies, for onward use in Namibia
- point handled along the way: an additional name-change document was needed to link the records
- Namibia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the complete set was delivered within the communicated window and filed on the booked date (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: keep a copy of the passport bio page from the start so every document uses the same spelling
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0573 · Foreign applicant · Bangkok · destination Micronesia
Company Affidavit (DBD) — Corporate and investment documents
Foreign national (Micronesia) residing in Bangkok. Main document: Company Affidavit (DBD). Context: the destination required certified copies of the company affidavit.
What we handled
- sequenced the certification steps around each agency's submission windows
- prepared spare certified copies for agencies that retain documents
- filed with Department of Business Development and related agencies, for onward use in Micronesia
- point handled along the way: the agency's submission and collection window was limited that week
- Micronesia is not a Hague Convention member, so the legalisation and embassy chain applied
Outcome summary: every certification step required by the destination was completed in the right order (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: allow one to two extra weeks for chains that pass through several agencies
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0599 · Thai applicant · Kamphaeng Phet · destination China
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Kamphaeng Phet. Main document: Company Affidavit (DBD). Context: the corporate chain of certification had to be planned across three agencies.
What we handled
- prepared spare certified copies for agencies that retain documents
- reviewed the originals against the receiving authority's checklist before starting
- filed with Department of Business Development and related agencies, for onward use in China
- point handled along the way: a certified copy from the issuing office was required before onward certification
- China is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: both draft files and originals were delivered so accuracy could be checked before filing (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: scan every page including the seals on the reverse side
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0625 · Thai applicant · Chachoengsao · destination Montenegro
Company Affidavit (DBD) — Corporate and investment documents
Thai national based in Chachoengsao. Main document: Company Affidavit (DBD). Context: company documents had to be certified for a cross-border transaction.
What we handled
- reviewed the originals against the receiving authority's checklist before starting
- sequenced the certification steps around each agency's submission windows
- filed with Department of Business Development and related agencies, for onward use in Montenegro
- point handled along the way: the name spelling on an older document did not match the passport
- Montenegro is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the complete set was delivered within the communicated window and filed on the booked date (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: keep a copy of the passport bio page from the start so every document uses the same spelling
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
General information about document procedures only — not legal advice for a specific matter and not a guarantee of any authority's decision. Confirm the latest requirements with the receiving authority before filing. Reference: Department of Consular Affairs
