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-0076 · Thai applicant · Nakhon Si Thammarat · destination Guatemala
Factory License — Corporate and investment documents
Thai national based in Nakhon Si Thammarat. Main document: Factory License. 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 Guatemala
- point handled along the way: the document age was close to the destination's validity limit
- Guatemala 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-0077 · Thai applicant · Songkhla · destination Honduras
No Objection Certificate — Corporate and investment documents
Thai national based in Songkhla. Main document: No Objection Certificate. 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 Honduras
- point handled along the way: the agency's submission and collection window was limited that week
- Honduras 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-0078 · Foreign applicant · Bangkok · destination El Salvador
Condominium Title Deed — Corporate and investment documents
Foreign national (El Salvador) residing in Bangkok. Main document: Condominium Title Deed. 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 El Salvador
- point handled along the way: the destination requested a different translation language than originally planned
- El Salvador 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-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-0080 · Thai applicant · Suphan Buri · destination Cuba
Board Resolution — Corporate and investment documents
Thai national based in Suphan Buri. Main document: Board Resolution. 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 Cuba
- point handled along the way: some scanned pages were unclear, so the document number could not be read
- Cuba is not a Hague Convention member, so the legalisation and embassy chain applied
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-0081 · Foreign applicant · Phayao · destination Jamaica
Personal Income Tax Return — Corporate and investment documents
Foreign national (Jamaica) residing in Phayao. Main document: Personal Income Tax Return. 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 Jamaica
- point handled along the way: the name spelling on an older document did not match the passport
- Jamaica 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-0082 · Thai applicant · Kamphaeng Phet · destination Trinidad and Tobago
Court Judgment — Corporate and investment documents
Thai national based in Kamphaeng Phet. Main document: Court Judgment. 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 Trinidad and Tobago
- point handled along the way: the required sequence at the destination differed from the common assumption
- Trinidad and Tobago 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-0083 · Thai applicant · Si Sa Ket · destination Haiti
Memorandum of Association — Corporate and investment documents
Thai national based in Si Sa Ket. Main document: Memorandum of Association. 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 Haiti
- point handled along the way: an additional name-change document was needed to link the records
- Haiti 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-0084 · Foreign applicant · Udon Thani · destination Bahamas
Trademark Registration Certificate — Corporate and investment documents
Foreign national (Bahamas) residing in Udon Thani. Main document: Trademark Registration Certificate. 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 Bahamas
- point handled along the way: the document age was close to the destination's validity limit
- Bahamas 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-0085 · Thai applicant · Nakhon Phanom · destination Barbados
FDA License — Corporate and investment documents
Thai national based in Nakhon Phanom. Main document: FDA License. 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 Barbados
- point handled along the way: the agency's submission and collection window was limited that week
- Barbados 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-0086 · Thai applicant · Chachoengsao · destination Belize
Statutory Declaration — Corporate and investment documents
Thai national based in Chachoengsao. Main document: Statutory Declaration. 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 Belize
- point handled along the way: the destination requested a different translation language than originally planned
- Belize 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-0087 · Foreign applicant · Nakhon Si Thammarat · destination Suriname
Insurance Policy — Corporate and investment documents
Foreign national (Suriname) residing in Nakhon Si Thammarat. Main document: Insurance Policy. 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 Suriname
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Suriname 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-0088 · Thai applicant · Songkhla · destination Guyana
VAT Registration Certificate — Corporate and investment documents
Thai national based in Songkhla. Main document: VAT Registration Certificate. 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 Guyana
- point handled along the way: some scanned pages were unclear, so the document number could not be read
- Guyana is not a Hague Convention member, so the legalisation and embassy chain applied
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-0089 · Thai applicant · Bangkok · destination Vietnam
Bank Statement — Corporate and investment documents
Thai national based in Bangkok. Main document: Bank Statement. 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 Vietnam
- point handled along the way: the name spelling on an older document did not match the passport
- Vietnam 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-0090 · Foreign applicant · Sing Buri · destination Indonesia
Affidavit / Freedom to Marry — Corporate and investment documents
Foreign national (Indonesia) residing in Sing Buri. Main document: Affidavit / Freedom to Marry. 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 Indonesia
- point handled along the way: the required sequence at the destination differed from the common assumption
- Indonesia 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-0091 · Thai applicant · Suphan Buri · destination Philippines
Last Will and Testament — Corporate and investment documents
Thai national based in Suphan Buri. Main document: Last Will and Testament. 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 Philippines
- point handled along the way: an additional name-change document was needed to link the records
- Philippines 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-0092 · Thai applicant · Phayao · destination Cambodia
Articles of Association — Corporate and investment documents
Thai national based in Phayao. Main document: Articles of Association. 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 Cambodia
- point handled along the way: the document age was close to the destination's validity limit
- Cambodia is not a Hague Convention member, so the legalisation and embassy chain applied
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-0093 · Foreign applicant · Kamphaeng Phet · destination Laos
Patent / Petty Patent — Corporate and investment documents
Foreign national (Laos) residing in Kamphaeng Phet. Main document: Patent / Petty Patent. 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 Laos
- point handled along the way: the agency's submission and collection window was limited that week
- Laos 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-0094 · Thai applicant · Si Sa Ket · destination Myanmar
BOI Promotion Certificate — Corporate and investment documents
Thai national based in Si Sa Ket. Main document: BOI Promotion Certificate. 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 Myanmar
- point handled along the way: the destination requested a different translation language than originally planned
- Myanmar is not a Hague Convention member, so the legalisation and embassy chain applied
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-0095 · Thai applicant · Udon Thani · destination Brunei
Land Title Deed (Chanote) — Corporate and investment documents
Thai national based in Udon Thani. Main document: Land Title Deed (Chanote). 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 Brunei
- point handled along the way: a certified copy from the issuing office was required before onward certification
- Brunei 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-0096 · Foreign applicant · Nakhon Phanom · destination Timor-Leste
Pension Statement — Corporate and investment documents
Foreign national (Timor-Leste) residing in Nakhon Phanom. Main document: Pension Statement. 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 Timor-Leste
- point handled along the way: some scanned pages were unclear, so the document number could not be read
- Timor-Leste is not a Hague Convention member, so the legalisation and embassy chain applied
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-0097 · Thai applicant · Chachoengsao · destination Pakistan
Power of Attorney — Corporate and investment documents
Thai national based in Chachoengsao. Main document: Power of Attorney. 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 Pakistan
- point handled along the way: the name spelling on an older document did not match the passport
- Pakistan 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-0098 · Thai applicant · Nakhon Si Thammarat · destination Bangladesh
Bank Guarantee Letter — Corporate and investment documents
Thai national based in Nakhon Si Thammarat. Main document: Bank Guarantee Letter. 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 Bangladesh
- point handled along the way: the required sequence at the destination differed from the common assumption
- Bangladesh is not a Hague Convention member, so the legalisation and embassy chain applied
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-0099 · Foreign applicant · Songkhla · destination Nepal
Single Status Affidavit (Embassy Form) — Corporate and investment documents
Foreign national (Nepal) residing in Songkhla. Main document: Single Status Affidavit (Embassy Form). 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 Nepal
- point handled along the way: an additional name-change document was needed to link the records
- Nepal 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-0100 · Thai applicant · Bangkok · destination Sri Lanka
Shareholder List (BOJ.5) — Corporate and investment documents
Thai national based in Bangkok. Main document: Shareholder List (BOJ.5). 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 Sri Lanka
- point handled along the way: the document age was close to the destination's validity limit
- Sri Lanka is not a Hague Convention member, so the legalisation and embassy chain applied
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
