How To Verify Company Registration Number In Thailand
To prevent from being scammed checking and verification of Primary SEC Registration and Secondary License of a company or corporation is a must. Thai Limited Company Registration Process.
Most requested by clients.
How to verify company registration number in thailand. Specify required products type from the following list. Free online tool to check Thai FDA number approval and registration statuses. Corporate Tax ID Registration.
This application is not required anymore because the company registration number will be used as a tax ID number. One of the promoters of the Thailand company must reserve the name of the new company. Only foreign entities operating business activities in Thailand must register with the Revenue Department and obtain the tax ID number.
Must have 2 Thais to be witness for company registration. This search DOES NOT WORK if you enter more than one word or if. Its a small piece of card that contains your ID number 1 your full name 2 and your location 3.
The registration duration depends on a number of factors such as your selected entity shareholder and ownership structure foreign vs Thai business activities and more. A company registration in Thailand is more complicated than in many other countries due to the restrictions on foreign ownership. Our Clients face acute labor shortages in Thailand as the current unemployment rate is low at 07.
- Address in Thailand must declare the address in Thailand for incorporation especially for applying the Tax ID number and VAT need to get the permission letter and location map as well as the offices picture to be presented to tax officer. You need companys tax identification number TIN which is also used to check VAT registration status. Its pretty common to ask a future business relation for their registration-documents.
Verification is Key We can protect you by confirming and verifying any company or. 1 Be ordinary person not juristic person 2 Be at least 12 years old 3 Must reserve to buy at least 1 share. You can verify if Thai tax ID number is valid and registered for VAT and by that also check if the company exists and is registered in Thailand.
SMEs with paid-in capital equal or lower. There are ways to protect the foreign interest when setting up the company and so you are best advised to consult with a law firm before set up to make sure you are proceeding in a way that gives you security and. In the past within 60 days from incorporation or start of operations you had to register with the Revenue Department in order to obtain a corporate tax ID.
Select Begin with and then enter only the first word or part of the first word and then hit Search. It will be stamped and signed by the tax officer who assigned you your TIN. And that should settle the case.
The promoters must have the following qualifications. For each expatriate hired by a Thai LLC the i company paid up share capital must increase by US62000 and ii four Thai employees must be employed. Food Medicine Drugs Cosmetics Medical device or Dangerous goods.
Receive all necessary information about Thai FDA Number just in few clicks. Then you register your company at the DBD. Basis Resident companies are subject to tax on their worldwide income.
Then you prepare your companys registration documents including a list of share holders meeting notes and proof of payment of share capital. Once the name is approved the new company. Nonresident companies pay taxes on their income derived from Thailand.
There must be at least 3 persons acting as promoters in setting up the Thailand company. Tax rate Corporate income tax standard rate is 20. For Primary SEC Registration you may visit the Philippine Securities and Exchange Commission SEC official website at wwwsecgovph.
We often check Thai companies as part of our basic due diligence service. How to Check and Verify SEC Registration of a Company. Monday Reservation of companys name Currently it takes 2 working days for the approval so this step must be done before you come Thailand and be informed that tis free of charge in this step and can be reserved under your owned individual name.
Check for Existing company Registration date Registration number Company name Company directors Company address Authorized capital refer to Item 12 above with English translation this kind of service you will obtain un-official documentation Companys Affidavit Thai and English version within 2 hrs our fee is Baht 1400. First book your companys name so your companys name isnt the same as other companies in Thailand. Like most things in Thailand and Asia for that matter nothing is black and white.
Once you have your card double check your name and address is written correctly. Enter the existing Thai FDA Number in the search field. Validation results include companys name and address if provided.
Tax residency A company is tax resident in Thailand if it is incorporated under the law of Thailand and registered in the Ministry of Commerce. In order to check that the company appears to be legitimate we will look at all of the data provided by the subject company on their proforma invoice company name address phone registration number directors and verify that this data matches up against public records. Lookup any Thai company find information and documents to verify registration financial performance and credit rating and to identify directors and shareholders.
Monday You can sign the registration form and VAT forms. IMEX Liaisons Groups Thailand Company Verification and background check service can protect you from online scammers and pretenders who seem to be everywhere online. In most scenarios it can take as few as 7 days but more difficult cases may take up to 6 months.
Thai-based companies find it difficult to hire quality employees because.
