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-0226 · Thai applicant · Si Sa Ket · destination Portugal
Pension Statement — Corporate and investment documents
Thai national based in Si Sa Ket. Main document: Pension Statement. Context: financial statements had to be translated for a foreign filing.
What we handled
- sent draft files for review before issuing the final hard copies
- communicated the turnaround as a range and gave status updates during the process
- filed with Department of Business Development and related agencies, for onward use in Portugal
- point handled along the way: the required sequence at the destination differed from the common assumption
- Portugal is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the matter was closed in a single round, avoiding repeat trips for the applicant (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: ask the receiving authority for the latest checklist before the filing date
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0227 · Thai applicant · Udon Thani · destination Greece
Power of Attorney — Corporate and investment documents
Thai national based in Udon Thani. Main document: Power of Attorney. 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 Greece
- point handled along the way: an additional name-change document was needed to link the records
- Greece 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-0228 · Foreign applicant · Nakhon Phanom · destination Poland
Bank Guarantee Letter — Corporate and investment documents
Foreign national (Poland) residing in Nakhon Phanom. Main document: Bank Guarantee Letter. Context: board resolutions were signed abroad and had to be recognised in Thailand.
What we handled
- communicated the turnaround as a range and gave status updates during the process
- prepared the translation and matched name transliteration to the passport
- filed with Department of Business Development and related agencies, for onward use in Poland
- point handled along the way: the document age was close to the destination's validity limit
- Poland is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: collection was coordinated to meet the travel date notified in advance (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: check the destination's document validity limit before starting the first step
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0229 · Thai applicant · Chachoengsao · destination Czechia
Single Status Affidavit (Embassy Form) — Corporate and investment documents
Thai national based in Chachoengsao. Main document: Single Status Affidavit (Embassy Form). 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 Czechia
- point handled along the way: the agency's submission and collection window was limited that week
- Czechia 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-0230 · Thai applicant · Nakhon Si Thammarat · destination Hungary
Shareholder List (BOJ.5) — Corporate and investment documents
Thai national based in Nakhon Si Thammarat. Main document: Shareholder List (BOJ.5). Context: a power of attorney had to be notarised and legalised for a foreign counterpart.
What we handled
- prepared the translation and matched name transliteration to the passport
- sent draft files for review before issuing the final hard copies
- filed with Department of Business Development and related agencies, for onward use in Hungary
- point handled along the way: the destination requested a different translation language than originally planned
- Hungary is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: issues were resolved before filing, so no documents had to be returned for correction (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: if a name has changed, prepare the linking documents in advance
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0231 · Foreign applicant · Songkhla · destination Romania
Financial Statement — Corporate and investment documents
Foreign national (Romania) residing in Songkhla. Main document: Financial Statement. 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 Romania
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Romania 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-0232 · Thai applicant · Bangkok · destination Bulgaria
Factory License — Corporate and investment documents
Thai national based in Bangkok. Main document: Factory License. Context: the deal timetable required the document set to be closed in one round.
What we handled
- sent draft files for review before issuing the final hard copies
- communicated the turnaround as a range and gave status updates during the process
- filed with Department of Business Development and related agencies, for onward use in Bulgaria
- point handled along the way: some scanned pages were unclear, so the document number could not be read
- Bulgaria is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the matter was closed in a single round, avoiding repeat trips for the applicant (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: ask the receiving authority for the latest checklist before the filing date
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0233 · Thai applicant · Sing Buri · destination Slovakia
No Objection Certificate — Corporate and investment documents
Thai national based in Sing Buri. Main document: No Objection Certificate. 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 Slovakia
- point handled along the way: the name spelling on an older document did not match the passport
- Slovakia 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-0234 · Foreign applicant · Suphan Buri · destination Slovenia
Condominium Title Deed — Corporate and investment documents
Foreign national (Slovenia) residing in Suphan Buri. Main document: Condominium Title Deed. Context: financial statements had to be translated for a foreign filing.
What we handled
- communicated the turnaround as a range and gave status updates during the process
- prepared the translation and matched name transliteration to the passport
- filed with Department of Business Development and related agencies, for onward use in Slovenia
- point handled along the way: the required sequence at the destination differed from the common assumption
- Slovenia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: collection was coordinated to meet the travel date notified in advance (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: check the destination's document validity limit before starting the first step
Services involved: Corporate and investment documents + Legal and contract documents
- 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-0236 · Thai applicant · Kamphaeng Phet · destination Serbia
Board Resolution — Corporate and investment documents
Thai national based in Kamphaeng Phet. Main document: Board Resolution. Context: board resolutions were signed abroad and had to be recognised in Thailand.
What we handled
- prepared the translation and matched name transliteration to the passport
- sent draft files for review before issuing the final hard copies
- filed with Department of Business Development and related agencies, for onward use in Serbia
- point handled along the way: the document age was close to the destination's validity limit
- Serbia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: issues were resolved before filing, so no documents had to be returned for correction (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: if a name has changed, prepare the linking documents in advance
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0237 · Foreign applicant · Si Sa Ket · destination Bosnia and Herzegovina
Personal Income Tax Return — Corporate and investment documents
Foreign national (Bosnia and Herzegovina) residing in Si Sa Ket. Main document: Personal Income Tax Return. 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 Bosnia and Herzegovina
- point handled along the way: the agency's submission and collection window was limited that week
- Bosnia and Herzegovina 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-0238 · Thai applicant · Udon Thani · destination North Macedonia
Court Judgment — Corporate and investment documents
Thai national based in Udon Thani. Main document: Court Judgment. Context: a power of attorney had to be notarised and legalised for a foreign counterpart.
What we handled
- sent draft files for review before issuing the final hard copies
- communicated the turnaround as a range and gave status updates during the process
- filed with Department of Business Development and related agencies, for onward use in North Macedonia
- point handled along the way: the destination requested a different translation language than originally planned
- North Macedonia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the matter was closed in a single round, avoiding repeat trips for the applicant (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: ask the receiving authority for the latest checklist before the filing date
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0239 · Thai applicant · Nakhon Phanom · destination Montenegro
Memorandum of Association — Corporate and investment documents
Thai national based in Nakhon Phanom. Main document: Memorandum of Association. 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 Montenegro
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Montenegro 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-0240 · Foreign applicant · Chachoengsao · destination Albania
Trademark Registration Certificate — Corporate and investment documents
Foreign national (Albania) residing in Chachoengsao. Main document: Trademark Registration Certificate. Context: the deal timetable required the document set to be closed in one round.
What we handled
- communicated the turnaround as a range and gave status updates during the process
- prepared the translation and matched name transliteration to the passport
- filed with Department of Business Development and related agencies, for onward use in Albania
- point handled along the way: some scanned pages were unclear, so the document number could not be read
- Albania is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: collection was coordinated to meet the travel date notified in advance (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: check the destination's document validity limit before starting the first step
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0241 · Thai applicant · Nakhon Si Thammarat · destination Kosovo
FDA License — Corporate and investment documents
Thai national based in Nakhon Si Thammarat. Main document: FDA License. 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 Kosovo
- point handled along the way: the name spelling on an older document did not match the passport
- Kosovo 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-0242 · Thai applicant · Songkhla · destination Lithuania
Statutory Declaration — Corporate and investment documents
Thai national based in Songkhla. Main document: Statutory Declaration. Context: financial statements had to be translated for a foreign filing.
What we handled
- prepared the translation and matched name transliteration to the passport
- sent draft files for review before issuing the final hard copies
- filed with Department of Business Development and related agencies, for onward use in Lithuania
- point handled along the way: the required sequence at the destination differed from the common assumption
- Lithuania is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: issues were resolved before filing, so no documents had to be returned for correction (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: if a name has changed, prepare the linking documents in advance
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0243 · Foreign applicant · Bangkok · destination Latvia
Insurance Policy — Corporate and investment documents
Foreign national (Latvia) residing in Bangkok. Main document: Insurance Policy. 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 Latvia
- point handled along the way: an additional name-change document was needed to link the records
- Latvia 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-0244 · Thai applicant · Sing Buri · destination Estonia
VAT Registration Certificate — Corporate and investment documents
Thai national based in Sing Buri. Main document: VAT Registration Certificate. Context: board resolutions were signed abroad and had to be recognised in Thailand.
What we handled
- sent draft files for review before issuing the final hard copies
- communicated the turnaround as a range and gave status updates during the process
- filed with Department of Business Development and related agencies, for onward use in Estonia
- point handled along the way: the document age was close to the destination's validity limit
- Estonia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the matter was closed in a single round, avoiding repeat trips for the applicant (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: ask the receiving authority for the latest checklist before the filing date
Services involved: Corporate and investment documents + Notarial services (Notarial Services Attorney)
- en-corporate-0245 · Thai applicant · Suphan Buri · destination Belarus
Bank Statement — Corporate and investment documents
Thai national based in Suphan Buri. Main document: Bank Statement. 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 Belarus
- point handled along the way: the agency's submission and collection window was limited that week
- Belarus 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-0246 · Foreign applicant · Phayao · destination Ukraine
Affidavit / Freedom to Marry — Corporate and investment documents
Foreign national (Ukraine) residing in Phayao. Main document: Affidavit / Freedom to Marry. Context: a power of attorney had to be notarised and legalised for a foreign counterpart.
What we handled
- communicated the turnaround as a range and gave status updates during the process
- prepared the translation and matched name transliteration to the passport
- filed with Department of Business Development and related agencies, for onward use in Ukraine
- point handled along the way: the destination requested a different translation language than originally planned
- Ukraine is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: collection was coordinated to meet the travel date notified in advance (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: check the destination's document validity limit before starting the first step
Services involved: Corporate and investment documents + Legal and contract documents
- en-corporate-0247 · Thai applicant · Kamphaeng Phet · destination Moldova
Last Will and Testament — Corporate and investment documents
Thai national based in Kamphaeng Phet. Main document: Last Will and Testament. 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 Moldova
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Moldova 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-0248 · Thai applicant · Si Sa Ket · destination Georgia
Articles of Association — Corporate and investment documents
Thai national based in Si Sa Ket. Main document: Articles of Association. Context: the deal timetable required the document set to be closed in one round.
What we handled
- prepared the translation and matched name transliteration to the passport
- sent draft files for review before issuing the final hard copies
- filed with Department of Business Development and related agencies, for onward use in Georgia
- point handled along the way: some scanned pages were unclear, so the document number could not be read
- Georgia is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: issues were resolved before filing, so no documents had to be returned for correction (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: if a name has changed, prepare the linking documents in advance
Services involved: Corporate and investment documents + Certified document translation
- en-corporate-0249 · Foreign applicant · Udon Thani · destination Armenia
Patent / Petty Patent — Corporate and investment documents
Foreign national (Armenia) residing in Udon Thani. Main document: Patent / Petty Patent. 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 Armenia
- point handled along the way: the name spelling on an older document did not match the passport
- Armenia 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-0250 · Thai applicant · Nakhon Phanom · destination Azerbaijan
BOI Promotion Certificate — Corporate and investment documents
Thai national based in Nakhon Phanom. Main document: BOI Promotion Certificate. Context: financial statements had to be translated for a foreign filing.
What we handled
- sent draft files for review before issuing the final hard copies
- communicated the turnaround as a range and gave status updates during the process
- filed with Department of Business Development and related agencies, for onward use in Azerbaijan
- point handled along the way: the required sequence at the destination differed from the common assumption
- Azerbaijan is a Hague Convention member, so the Apostille route was the primary path
Outcome summary: the matter was closed in a single round, avoiding repeat trips for the applicant (processing time approx. 5–20 business days, subject to each agency's queue).
Prepare next time: ask the receiving authority for the latest checklist before the filing date
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
