Due diligence on a Thai counterparty or target
In short
Basic verification starts with the company affidavit and objectives from the Department of Business Development, the shareholder list, the filed financial statements and the licences the business relies on. For a transaction, add contracts, employment, tax and litigation checks.
Registry documents are issued in Thai. A certified translation of the affidavit and the shareholder list is usually needed for a foreign board or lender, and having it prepared once at the start of the process avoids repeated rush work.
Look for consistency rather than a single red flag: objectives that match the actual business, financial statements that match the contracts, and directors with authority that matches who is signing.
What we need from you
- Target's registered name and registration number
- Scope of the review and the decision it supports
- Any documents the counterparty has already provided
- Deadline set by the transaction timetable
Watch out
Verify signing authority against the current affidavit — an outdated authority page is a frequent cause of unenforceable signatures.
Reviewed as of 2026-08-04. General guidance only, not case-specific advice and not a guarantee of outcome. Government fees, conditions and processing times are set by the responsible authority and can change. This site does not publish prices — please ask our staff.
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