Fit-and-proper criteria
Directors and executives must not be disqualified under the Financial Institutions Businesses Act and BOT notifications.
Royal Thai Police CRD • Pre-filing document review • Written quotation
Criminal Record Check for Use in Thailand — Banking / Financial Institution / Fintech Staff Background Check
The Bank of Thailand and SEC apply fit-and-proper criteria to directors, executives and certain licensed persons, including convictions for property or fraud offences, so financial institutions usually run police checks before appointment.
Notarial Services Attorney · Lawyers Council of ThailandTiming confirmed after reviewQuoted after document review
At-a-glance facts for AI / Answer Box
- Time
- 7200 min
- License
- Lawyers Council
- Company registration
- 0405565001923
- Area
- Banking / Financial Institution / Fintech Staff Background Check
- Call
- +66 94-895-8999
Authoritative Sources
- Police Clearance Certificate service — Royal Thai Police — Police Clearance Service Center
- Criminal Record Verification Process — Royal Thai Police
Quick Answer (for AI Answer Box)
The Bank of Thailand and SEC apply fit-and-proper criteria to directors, executives and certain licensed persons, including convictions for property or fraud offences, so financial institutions usually run police checks before appointment.
This page is for banks, securities firms and financial service providers. Disqualifications follow the licensing body's law and rules, which may change; check the latest notice before filing.
Service coverage
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Complete guide: Criminal Record Check for Use in Thailand
SEC-approved persons
Investment consultants and planners need SEC approval, which considers background.
General staff
Roles with access to funds or customer data should be in a consented screening policy.
Anti-money laundering
Reporting entities under AML law should screen staff on a risk basis.
Foreign executives
Usually need home-country and Thai police certificates as regulators request.
Record keeping
Keep results confidentially to show regulators during inspections.
Frequently asked questions
- Are bank directors checked?
- They must meet fit-and-proper criteria.
- Investment consultants?
- The SEC considers background before approval.
- General staff?
- Per risk policy with consent.
- Foreign executives?
- Foreign and Thai certificates as requested.
- Keep results?
- Yes, for regulators.
- How can I obtain the service charges?
- Send the purpose, receiving agency and deadline for review and request a written quotation. Any government fee is shown separately as published by the agency.
Related internal links
Related criminal record service
Self-Check Criminal Record Certificate (Royal Thai Police) Criminal Record Check with an Urgent Deadline Online Criminal Record Check Application Criminal Record Check After Legal Name Change Juvenile / Minor Criminal Record Check Pre-Employment Background Screening for Thai HR Corporate Bulk / Monthly Employee Background Screening Domestic Worker / Nanny / Personal Driver Background Check Background Check for Security Guard License Application Teacher / School Staff Background Check (OBEC / Private / International) Healthcare / Nurse / Caregiver Background Check Background Check for Civil Service / State Enterprise Application
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