Official documents
Use this page when the question is larger than a certificate. The $139 to $249 ladder adds the latest shareholder list, recent changes, financial statements, and labeled summaries. Official files still come from DBD. We do not certify that a company is safe to pay.
Official documents are issued or certified by Thailand's Department of Business Development (DBD). We provide document retrieval, processing, and secure delivery. We are an independent service provider and are not affiliated with or part of DBD.
Official source: DBD Thai e-Service
Packages on this page
Bilingual certificates plus the latest shareholder list filed with DBD. English objectives are optional.
Ownership Pack plus latest registration or change documents and a structured English summary.
Verification Pack plus latest financial statements and a financial summary.
Current, ownership, financial, incorporation, and available historical documents with a structured report. Quoted when page counts vary.
Limited companies are the usual path. Partnerships, public companies, and foreign juristic persons can be retrieved when the registry holds the filing. We record gaps instead of inventing a missing file.
| Record group | Commonly requested documents | Useful for |
|---|---|---|
| Limited company registry | Current Thai and English certificates; บอจ.1–5, memorandum, articles, and available meeting records where filed. | Company verification, KYC, banking, legal review, and transactions. |
| Shareholder lists | Latest บอจ.5 / shareholder list filed with DBD for limited companies, and available lists for public companies. | Ownership checks, due diligence, investment review, and compliance. |
| Financial statements | Latest filed statements when available, often with the auditor report, profit and loss, and notes. | Credit review, supplier checks, financial analysis, and screening. |
| Partnerships and other entities | Registration records for ordinary and limited partnerships, public companies, and foreign juristic persons when those filings exist. | Entity verification and commercial review. Availability depends on what was filed. |
The Due Diligence Pack and Complete Corporate File retrieve the latest set DBD holds. They are certified copies of a filing, not a live management account or a solvency certificate.
The latest shareholder list is what was filed with DBD, not a UBO conclusion. Latest financial statements are the most recent annual filing. Length varies. We will not advertise them as unlimited-page, fixed-cost files.
Related
BEFORE YOU START
These packs retrieve official DBD documents beyond the current certificate and, on higher tiers, add a structured English summary of what those files show.
Use them for supplier onboarding, investment screening, or counsel requests that ask for shareholders, recent changes, or latest financials.
Bilingual certificates plus the latest shareholder list filed with DBD, from US$139. English registered objectives are optional and selected at checkout. A shareholder list is a filed record, not proof of ultimate beneficial ownership.
The Ownership Pack plus latest registration or change documents and a structured English company summary, from US$169. The summary is our work and is not an official DBD certificate.
The verification set plus latest financial statements and a financial summary, from US$199. Figures are taken from filed statements and need human review. This is not a solvency or fraud opinion.
Incorporation files and histories vary in length. The Complete Corporate File starts at US$249 and is quoted when page counts or available documents change the official cost.
An included number of official DBD pages in the service price. Ownership includes 20, verification 40, due diligence 60, and the complete file 80 unless an administrator updates the product. Extra pages require your approval before we charge more.
No. DBD lists THB 50 per page for several certified copies. A 26-page statement can cost about THB 1,300 in official fees alone. That is why this is not an unlimited $69 product.
Wave 1 sells shareholders inside the Ownership Pack so you also have current bilingual identity documents. A standalone list can be discussed as a follow-on order.
Not in these packs. We deliver the latest filed list and do not invent UBO or group charts from weak signals.
Yes on early orders. Important figures should be checked against the official PDF. If a summary and a source file disagree, the official file controls.
No. It is official-document retrieval plus optional structured notes. Instruct counsel if you need legal conclusions.
Ownership and verification: 3-5 Thai business days. Due diligence: 4-7. Complete file: 5-10 or a quoted range. Extra-page approval pauses the clock.
Availability depends on entity type and what was filed. We record the gap, do not invent the missing file, and adjust the order or refund the unused official portion.
The latest annual statements filed with DBD, when that filing exists. That set often includes the auditor report, profit and loss, notes, and related year-end papers. Length varies. We do not invent pages that were never filed.
Not for publicly accessible registry records. A shareholder list or financial statement is still a filed record, not a finding that the company approved your review.
