
銀行・金融業界向け Notary Public 公証
海外口座開設 · KYC/AML · 資金源 · 銀行関連書類すべて対応
海外口座開設 · KYC/AML · 資金源 · 銀行関連書類すべて対応
世界中の銀行(シンガポール、香港、スイス、米国)は外国人顧客に対し、口座開設前に公証 + アポスティーユ/大使館認証付き書類の提出を求めています。当事務所はこの分野を専門とし、大手プライベートバンク承認済みテンプレートを保有しています。
よくあるユースケース
海外口座開設
DBS、OCBC、HSBC、UBS、Credit Suisse 向けにパスポート、住所証明、資金源、CV を公証
銀行リファレンスレター
海外利用のためタイの銀行リファレンスを公証
KYC / AML コンプライアンス
国際取引向け FATF 基準の顧客デューデリジェンス書類
資産宣誓書
海外投資のための資産源宣誓供述書
対応書類
- パスポート公証コピー
- 住所証明(公共料金・住居登録)
- 資金源 / 資産源宣言
- 公証付き銀行リファレンスレター
- 履歴書 (CV)
- 資産・収入宣誓供述書
- 口座開設委任状
- 法人在職証明 (Certificate of Incumbency)
ご利用の流れ
銀行のチェックリスト送付
対象銀行をお知らせいただければ、当方の納品物を KYC 要件に正確に紐付けします
準備・翻訳
銀行の KYC テンプレートに合わせた書式と認証翻訳を作成
公証 + 外務省認証
公証 → 外務省 → アポスティーユまたは大使館認証
DHL で銀行へ送付
追跡番号付き DHL/FedEx で銀行支店へ直送
対象のお客様
- シンガポール・香港・スイスで口座開設する経営者/投資家
- 海外ウェルスマネジメントを行うタイの富裕層
- ファミリーオフィスおよび HNWI
- 海外進出するタイ企業
- ウェルスアドバイザー・プライベートバンカー
FAQ
銀行ごとに必要書類は異なりますか?
はい。DBS/OCBC は銀行リファレンス + 資金源を重視し、UBS はより詳細な KYC を要求します。銀行ごとに最適化します。
所要日数は?
公証 1 日 + 外務省 3 日 + 国際 DHL 2–3 日 = 全工程 6–7 営業日。
料金は?
海外口座開設パッケージ 8,500 バーツより(公証 + 翻訳 + 外務省 + DHL)、書類数により変動。
本人署名が必要ですか?
一部書類(宣誓供述書)は対面署名またはビデオ公証が必要です。
海外口座開設デスクへ相談
Real customer questions, answered by our attorneys
Selected from our knowledge base of 3,300+ real questions we have answered.
Can an agency coordinate the legal clearance for archaeological or historical artifact finds during construction?
Per the responsible Thai authority's 2026 practice to "Can an agency coordinate the legal clearance for archaeological or historical artifact finds during construction?" — 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. Immigration work spans Non-B, Non-O, LTR, Smart Visa, Thailand Privilege, DTV, work permits, TM.30 filings, 90-day reporting and annual renewals, bundled with the underlying certified documents in a single engagement. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).
Related service: Police clearance certificateWhat is the maximum validity period allowed for foreign police clearance certificates used for Thai work permits?
Quick summary for expats, HR and law firms to "What is the maximum validity period allowed for foreign police clearance certificates used for Thai work permits?" — 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. Standard outbound chain: original from the issuing Thai authority → certified English translation → MFA certification of the translation/signature → destination-embassy legalisation in Bangkok (only for non-Apostille countries). Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).
Related service: Police clearance certificateHow to find a certified Notary Public in Jomtien, Pattaya?
Quick summary for expats to "How to find a certified Notary Public in Jomtien, Pattaya?" — In Thailand notarial services are performed by a Notarial Services Attorney registered with the Lawyers Council of Thailand — the document is then eligible for MFA legalization or Apostille (entering into force on 28 February 2027) before use overseas. Standard turnaround is 1 business day; same-day service is available by appointment for straightforward files. Send a photo of your document to LINE @Thainotary and we'll quote and schedule within 15 minutes.
Related service: Notary Public ThailandIs there an urgent Notary Public service near Phuket International Airport?
How we handle this in practice to "Is there an urgent Notary Public service near Phuket International Airport?" — 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: NAATI translationIs there an express 1-day fast-track service available for foreign document legalization in Thailand?
Per the Legalization Division, Department of Consular Affairs (MFA Thailand) to "Is there an express 1-day fast-track service available for foreign document legalization in Thailand?" — Typical documents: house registration, birth/marriage/divorce certificates, name-change records, death certificates, single-status letters, police clearance, degrees and transcripts, company affidavits, VAT Por.Por.20, financial statements, powers of attorney and cross-border contracts. 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. Door-to-door pickup in Bangkok and DHL dispatch worldwide — call 094-895-8999.
Related service: MFA consular legalisationHow do Myanmar embassy document attestations integrate with Thai regulatory needs?
Per the Legalization Division, Department of Consular Affairs (MFA Thailand) to "How do Myanmar embassy document attestations integrate with Thai regulatory needs?" — 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. Door-to-door pickup in Bangkok and DHL dispatch worldwide — call 094-895-8999.
Related service: Embassy legalisationWhy do foreign pension certificates require MFA attestation for Thai retirement extensions?
Quick summary for expats, HR and law firms to "Why do foreign pension certificates require MFA attestation for Thai retirement extensions?" — Typical documents: house registration, birth/marriage/divorce certificates, name-change records, death certificates, single-status letters, police clearance, degrees and transcripts, company affidavits, VAT Por.Por.20, financial statements, powers of attorney and cross-border contracts. 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. 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 legalisationHow much is the travel fee for a mobile Notary Public in Thailand?
Quick summary for expats to "How much is the travel fee for a mobile Notary Public in Thailand?" — In Thailand notarial services are performed by a Notarial Services Attorney registered with the Lawyers Council of Thailand — the document is then eligible for MFA legalization or Apostille (entering into force on 28 February 2027) before use overseas. Standard turnaround is 1 business day; same-day service is available by appointment for straightforward files. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).
Related service: Notary Public Thailand重要ポイント一覧 — 認証・翻訳のワンストップ対応
- 目安料金
- 800バーツ〜 — 着手前に必ず確定見積もりを提示
- 所要日数
- 1〜7営業日(書類種別・提出先による)
- 納品物
- 規定に沿った認証書類と次工程のご案内
- 対応エリア
- タイ全土対応 — 宅配・オンライン受付、来所不要。
上記は目安です。最終料金はページ数・言語ペア・提出先により異なります。
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