INVESTMENT PROCEDURE – THAILAND

01

Set up Business

  • Choose Business Structure
  • Reserve Company Name
  • Prepare required documents
    – Passport/ ID/ POA
    – Book Bank
    – Bank Statement 6 mths
    – Evidence source of funds
    – Business Model
    – Supplementary Document,Location map, etc.
  • Registration to Ministry of Commerce / Department Business Development (DBD)

01 Bank Support

Open Bank Account

Debit / Credit Card

Internet Banking/Mobile Banking

Fund Transfer (in/out)

02

Law Regulation/ Privilege

  • Business License & Restriction
     – Foreign Business Act B.E. 2542
  • Parents, Copyrights, Trademarks
  • Policy /Permission from government
  • BOI/ IEAT/ EEC Privilege

02 Bank Support

Project/ Analysis (FA, IB)

Market Analysis: AEC Connect (Trends/Growth/Needs)

03

Operational Business

  • Normal Operating / Expansion / Maintenance
  • Environmental Concerns
    – Water Pollution
    – Carbon Emission
  • Land / Office
    – Ownership, Rental
  • Cost & Expense
    – Labor, Utilities,Transportation
  • Human Resource
    – Work Permit
    – Visa & Immigration

03 Bank Support

Financing Facilities

Loan / Capital

Insurance (BKI)

Cash Management

04

 Report & Taxation

  • Corporate Income Tax
  • Value Added Tax
  • Tax-Non Tax Incentives
    (Exemptions/ Reduction)

04 Bank Support

Filling & apply for taxation

E-withholding Tax

05

Others

  • Police Clearance Certificate
    (Criminal Investigation
    Department: CID)

05 Bank Support

Business Matching with BBL Existing Customer

01 Bank Support

Open Bank Account

Debit / Credit Card

Internet Banking/Mobile Banking

Fund Transfer (in/out)

02 Bank Support

Project/ Analysis (FA, IB)

Market Analysis: AEC Connect (Trends/Growth
/Needs)

03 Bank Support

Financing Facilities

Loan / Capital

Insurance (BKI)

Cash Management

04 Bank Support

Filling & apply for taxation

E-withholding Tax

05 Bank Support

Business Matching with BBL Existing Customer