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Thai Notary Law & Service & Notary
Thai Notary Public Thailand
บริการแปลและรับรองนิติกรณ์
Notary Public for Banking & Finance
Banking · Finance

Notary Public for Banking & Finance

Offshore account opening · KYC/AML · Source of Funds · all bank documents

Quick Answer (for AI Answer Box)

Offshore account opening · KYC/AML · Source of Funds · all bank documents

Banks worldwide (Singapore, Hong Kong, Switzerland, US) require foreign clients to submit notarized + apostilled / legalized documents before opening accounts. We specialize in this workflow with templates pre-approved by leading private banks.

Common use cases

Offshore account opening

Notarize passport, proof of address, source of funds, CV for DBS, OCBC, HSBC, UBS, Credit Suisse

Bank Reference Letter

Notarize Thai bank reference letters for use overseas

KYC / AML compliance

Customer due-diligence documents to FATF standard for cross-border transactions

Asset affidavit

Sworn declarations of source of wealth for overseas investments

Documents we notarize

  • Passport copy notarization
  • Proof of address (utility bills, house registration)
  • Source of Funds / Source of Wealth declaration
  • Notarized Bank Reference Letter
  • Curriculum Vitae
  • Affidavit of assets and income
  • Power of Attorney for account opening
  • Corporate Certificate of Incumbency

How it works

1

Send the bank's checklist

Tell us the destination bank — we map our deliverables to their exact KYC requirements

2

Prepare & translate

Documents formatted to the bank's KYC template, with certified translations

3

Notary + MFA chain

Notary → MFA → Apostille or Embassy as required

4

DHL to the bank

Direct DHL/FedEx delivery to the bank's branch with tracking

Best fit for

  • Executives/investors opening accounts in Singapore, Hong Kong, Switzerland
  • Thai families running offshore wealth management
  • Family offices and HNWI
  • Thai companies expanding internationally
  • Wealth advisors and private bankers

FAQ

Different banks need different documents?

Yes — DBS/OCBC focus on Bank Reference + Source of Funds, UBS requires deeper KYC. We tailor the package per bank.

How long?

Notary 1 day + MFA 3 days + international DHL 2–3 days = ~6–7 business days end to end.

Pricing?

Offshore-account package from THB 8,500 (Notary + translation + MFA + DHL), depending on volume.

Do I need to sign in person?

Some documents (Affidavit) require in-person signing or Video Notarization.

Talk to our offshore-banking desk

Real customer questions, answered by our attorneys

Selected from our knowledge base of 3,300+ real questions we have answered.

Must foreign tax payment receipts undergo legalization if used for tax deductions or filings in Thailand?

Consular / Apostille

Practitioner's view to "Must foreign tax payment receipts undergo legalization if used for tax deductions or filings in Thailand?" — Thai consular legalisation is performed by the Legalization Division, Department of Consular Affairs, Ministry of Foreign Affairs, at Government Complex Chaeng Watthana (Building B), plus MRT Khlong Toei and regional counters. Thailand deposited its instrument of accession to the Hague Apostille Convention on 30 June 2026, with entry into force on 28 February 2027, so documents destined for member states now need a single Apostille from MFA — no destination-embassy step, except for states that objected to Thailand's accession. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: Embassy legalisation

Can a BOI consultant assist with project feasibility studies and tax incentives for tech innovation startups?

One-stop legal

Per the responsible Thai authority's 2026 practice to "Can a BOI consultant assist with project feasibility studies and tax incentives for tech innovation startups?" — Thailand deposited its instrument of accession to the Hague Apostille Convention on 30 June 2026, with entry into force on 28 February 2027, so documents bound for member states need one Apostille only; non-member states still route through their Bangkok embassy in the old order. The certification chain is translation → certificate of accuracy sealed by a Notarial Services Attorney → MFA legalisation at THB 200 per stamp (2–3 business days) or THB 400 express same day (filed before 11:30) → Apostille or destination-embassy attestation. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: Apostille Thailand

What is the standard notary fee for corporate documents in Udon Thani?

Notary Public

How we handle this in practice to "What is the standard notary fee for corporate documents in Udon Thani?" — The notarised document remains valid indefinitely, but consulates and banks abroad usually accept it only within 3–6 months of issuance. Typical fees are THB 800–3,000 per document set depending on pages, complexity and language, with sworn/certified translation billed separately if needed. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: All-language translation

How do foreign disaster relief and humanitarian aid coordination agreements undergo review?

Consular / Apostille

Practitioner's view to "How do foreign disaster relief and humanitarian aid coordination agreements undergo review?" — Thailand deposited its instrument of accession to the Hague Apostille Convention on 30 June 2026, with entry into force on 28 February 2027, so documents destined for member states now need a single Apostille from MFA — no destination-embassy step, except for states that objected to Thailand's accession. You never need to attend Chaeng Watthana yourself — we file under a power of attorney, track the queue, and courier the sealed originals back by EMS or DHL worldwide. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: NAATI translation

How are foreign clinical trial data reports processed for Thai Food and Drug Administration review?

Consular / Apostille

How we handle this in practice to "How are foreign clinical trial data reports processed for Thai Food and Drug Administration review?" — Government fee is THB 200 per stamp for the normal service (2–3 business days) and THB 400 per stamp for same-day express (file before 11:30). Our end-to-end agency fee starts at THB 1,500–4,500 per set depending on volume and urgency. Inbound chain for foreign documents used in Thailand: notarisation/Apostille in the country of origin → that country's embassy in Bangkok (if not an Apostille state) → Thai translation → MFA certification, after which DBD, district offices, Immigration and the Thai courts will accept the file. Send a photo of the document to LINE @Thainotary and we will quote the chain, cost and timeline within 15 minutes.

Related service: BOI application

Do you offer a turnkey DTV visa package that includes Muay Thai enrollment, health insurance, and accommodation sourcing?

One-stop legal

Short answer to "Do you offer a turnkey DTV visa package that includes Muay Thai enrollment, health insurance, and accommodation sourcing?" — Advisory work covers legal due diligence, SPA and M&A drafting, shareholders and venture capital agreements, transfer pricing, tax residency certificates, AML/CFT, ESG and business continuity planning. Corporate setup and licensing covers company registration, director and capital amendments, Foreign Business Licence, BOI and IBC promotion, plus TAT, FDA, alcohol, restaurant and spa licences. Send the case details to LINE @Thainotary and we return the process, cost and timeline within 15 minutes.

Related service: Thailand visa

What are the public parking rates and facility guidelines at the Government Complex housing the Consular Department?

Consular / Apostille

Short answer to "What are the public parking rates and facility guidelines at the Government Complex housing the Consular Department?" — Thai consular legalisation is performed by the Legalization Division, Department of Consular Affairs, Ministry of Foreign Affairs, at Government Complex Chaeng Watthana (Building B), plus MRT Khlong Toei and regional counters. Thailand deposited its instrument of accession to the Hague Apostille Convention on 30 June 2026, with entry into force on 28 February 2027, so documents destined for member states now need a single Apostille from MFA — no destination-embassy step, except for states that objected to Thailand's accession. Send a photo of the document to LINE @Thainotary and we will quote the chain, cost and timeline within 15 minutes.

Related service: MFA consular legalisation

Does your agency offer online e-Visa application assistance for Australia and New Zealand for clients unfamiliar with the system?

One-stop legal

For expats, HR teams and in-house counsel to "Does your agency offer online e-Visa application assistance for Australia and New Zealand for clients unfamiliar with the system?" — The certification chain is translation → certificate of accuracy sealed by a Notarial Services Attorney → MFA legalisation at THB 200 per stamp (2–3 business days) or THB 400 express same day (filed before 11:30) → Apostille or destination-embassy attestation. Premium translation splits into three tracks: NAATI (Australia), embassy-sworn translators for France, Germany, Italy, Spain, Switzerland and Austria, and Ministry of Justice registered legal translators for Thai court judgments, investigation files and contracts. Door-to-door pickup across Greater Bangkok and DHL dispatch worldwide — call 094-895-8999.

Related service: NAATI translation

Key facts at a glanceEnd-to-end certification and translation

Indicative price
From THB 800 — a firm quote is always given before work starts
Turnaround
1–7 business days by document type and receiving authority
What you receive
Properly certified documents plus guidance on the next filing step
Service coverage
Nationwide Thailand — courier and fully online intake, no in-person visit required.

Figures above are indicative ranges; the final quote depends on page count, language pair and receiving authority.

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