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Thai Notary Law & Service & Notary
Thai Notary Public Thailand
บริการแปลและรับรองนิติกรณ์
은행 · 금융업 Notary Public 공증
은행 · 금융

은행 · 금융업 Notary Public 공증

해외 계좌 개설 · KYC/AML · 자금출처 · 모든 은행 서류

빠른 답변 (AI 답변 상자용)

해외 계좌 개설 · KYC/AML · 자금출처 · 모든 은행 서류

전 세계 은행(싱가포르, 홍콩, 스위스, 미국)은 외국인 고객의 계좌 개설 전 공증 + 아포스티유/대사관 인증 서류 제출을 요구합니다. 당사는 이 분야 전문이며 주요 프라이빗 뱅크 사전 승인 템플릿을 보유하고 있습니다.

주요 사용 사례

해외 은행 계좌 개설

DBS, OCBC, HSBC, UBS, Credit Suisse용 여권·주소증명·자금출처·이력서 공증

은행 추천서

해외 사용을 위해 태국 은행 추천서를 공증

KYC / AML 컴플라이언스

국경 간 거래를 위한 FATF 기준 고객실사 서류

자산 진술서

해외 투자용 자산출처 선서 진술서

처리 서류

  • 여권 공증 사본
  • 주소 증명(공과금, 주택 등록)
  • 자금출처 / 재산출처 선언
  • 공증된 은행 추천서
  • 이력서 (CV)
  • 자산·소득 진술서
  • 계좌 개설 위임장
  • 법인 재직 증명 (Certificate of Incumbency)

진행 절차

1

은행 체크리스트 제출

대상 은행을 알려주시면 KYC 요건에 맞춰 산출물을 정밀 매핑

2

준비 · 번역

은행 KYC 템플릿에 맞춰 서식화 및 공증 번역

3

공증 + 외교부 인증

공증 → 외교부 → 아포스티유 또는 대사관 인증

4

은행으로 DHL 발송

추적번호 있는 DHL/FedEx로 은행 지점 직배송

대상 고객

  • 싱가포르·홍콩·스위스에서 계좌를 개설하는 임원/투자자
  • 해외 자산관리를 하는 태국 가문
  • 패밀리오피스 및 HNWI
  • 해외 진출하는 태국 기업
  • 자산자문가 및 프라이빗뱅커

FAQ

은행마다 필요한 서류가 다른가요?

네. DBS/OCBC는 은행 추천서 + 자금출처에 중점을 두고, UBS는 더 깊은 KYC를 요구합니다. 은행별 맞춤 패키지로 진행합니다.

소요 기간은?

공증 1일 + 외교부 3일 + 국제 DHL 2–3일 = 전체 6–7 영업일.

비용은?

해외 계좌 개설 패키지 8,500바트부터(공증 + 번역 + 외교부 + DHL), 서류 수량에 따라 변동.

본인 서명이 필요한가요?

일부 서류(진술서)는 대면 서명 또는 화상 공증이 필요합니다.

해외 계좌 개설 데스크 상담

Real customer questions, answered by our attorneys

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

Are electronic documents and digital e-Apostilles from abroad accepted by the Thai MFA?

Consular / Apostille

Per the Legalization Division, Department of Consular Affairs (MFA Thailand) to "Are electronic documents and digital e-Apostilles from abroad accepted by the Thai MFA?" — 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. 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. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: MFA consular legalisation

How much does it cost to translate cover letters and bank statements using a NAATI certified translator?

One-stop legal

Per the responsible Thai authority's 2026 practice to "How much does it cost to translate cover letters and bank statements using a NAATI certified translator?" — Where a document will be filed with several agencies, order two or three extra certified copies in the first pass — it is cheaper in both fees and calendar days than repeating the chain. Every engagement ships an itemised quotation separating real government fees from professional fees, with one named coordinator per matter and no hidden charges. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: NAATI translation

Can your lawyers draft bilingual employment agreements that comply with Thai labor protection laws?

One-stop legal

Per the responsible Thai authority's 2026 practice to "Can your lawyers draft bilingual employment agreements that comply with Thai labor protection laws?" — 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. Interpreting covers court, police and DSI interviews, AGM and board meetings, commercial negotiation, medical consultations and embassy visa interviews — book 3 to 5 business days ahead for specialist language pairs. Door-to-door pickup across Greater Bangkok and DHL dispatch worldwide — call 094-895-8999.

Related service: Thailand visa

What is a Notary Public in Thailand?

Notary Public

Per the Lawyers Council of Thailand's Notarial Services rules to "What is a Notary Public in Thailand?" — Standard turnaround is 1 business day; same-day service is available by appointment for straightforward files. You must sign in front of the attorney with your original passport; the attorney affixes the notarial seal, signature, register number and date so the document is accepted abroad. Walk-in and mobile-notary appointments both available — call 094-895-8999 to confirm a slot.

Related service: Notary Public Thailand

How do I process MFA legalization for foreign medical records required by Thai hospitals?

Consular / Apostille

Practitioner's view to "How do I process MFA legalization for foreign medical records required by Thai hospitals?" — 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). 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. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: Embassy legalisation

What official proofs of funds from abroad satisfy Thai property purchase regulations?

Consular / Apostille

How we handle this in practice to "What official proofs of funds from abroad satisfy Thai property purchase regulations?" — 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. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).

Related service: MFA consular legalisation

Are there special package discounts for corporate clients bundling company setup, accounting, payroll, and expat visas?

One-stop legal

Per the responsible Thai authority's 2026 practice to "Are there special package discounts for corporate clients bundling company setup, accounting, payroll, and expat visas?" — 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. Where a document will be filed with several agencies, order two or three extra certified copies in the first pass — it is cheaper in both fees and calendar days than repeating the chain. Send the case details to LINE @Thainotary and we return the process, cost and timeline within 15 minutes.

Related service: NAATI translation

Can an MoJ certified translator authenticate an arrest warrant or court summons for foreign execution?

One-stop legal

Per the responsible Thai authority's 2026 practice to "Can an MoJ certified translator authenticate an arrest warrant or court summons for foreign execution?" — 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. Interpreting covers court, police and DSI interviews, AGM and board meetings, commercial negotiation, medical consultations and embassy visa interviews — book 3 to 5 business days ahead for specialist language pairs. Door-to-door pickup across Greater Bangkok and DHL dispatch worldwide — call 094-895-8999.

Related service: MoJ & court translation

핵심 정보 요약인증·번역 원스톱 서비스

예상 비용
800바트부터 — 착수 전 확정 견적 제공
소요 기간
1~7영업일 (문서 유형·제출 기관에 따라)
제공 결과물
규정에 맞는 인증 문서 및 다음 절차 안내
서비스 지역
태국 전역 — 택배·온라인 접수, 방문 불필요.

위 금액은 참고 범위이며, 최종 견적은 페이지 수·언어쌍·제출 기관에 따라 달라집니다.

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