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Thai Notary Public Thailand
บริการแปลและรับรองนิติกรณ์
银行与金融业 Notary Public 公证
银行 · 金融

银行与金融业 Notary Public 公证

海外开户 · KYC/AML · 资金来源 · 全部银行文件

快速答案(用于 AI 回答框)

海外开户 · KYC/AML · 资金来源 · 全部银行文件

全球银行(新加坡、香港、瑞士、美国)要求外国客户提交公证 + 海牙/大使馆认证文件方可开户。我们专精此领域,并拥有顶级私人银行预批准的模板。

常见使用场景

海外银行开户

为 DBS、OCBC、HSBC、UBS、Credit Suisse 公证护照、住址证明、资金来源、简历

银行资信证明

公证泰国银行资信证明,用于境外申请

KYC / AML 合规

符合 FATF 标准的客户尽职调查文件,用于跨境交易

资产宣誓书

海外投资所需的财富来源宣誓声明

我们办理的文件

  • 护照公证副本
  • 住址证明(账单、户口本)
  • 资金来源 / 财富来源声明
  • 公证银行资信证明
  • 个人简历 (CV)
  • 资产与收入宣誓书
  • 代为开户授权书
  • 公司任职证明 (Certificate of Incumbency)

办理流程

1

提交银行清单

告知目标银行,我们按其 KYC 要求逐项匹配

2

准备与翻译

按银行 KYC 模板格式化文件并提供认证翻译

3

公证 + 外交部认证

公证 → 外交部 → 海牙或大使馆认证

4

DHL 寄送银行

DHL/FedEx 直送银行分行并提供追踪号

适合人群

  • 在新加坡、香港、瑞士开户的高管/投资者
  • 进行海外财富管理的泰国家庭
  • 家族办公室和高净值人士 (HNWI)
  • 拓展海外业务的泰国公司
  • 财富顾问和私人银行家

FAQ

不同银行需要的文件不同吗?

是的。DBS/OCBC 侧重银行资信 + 资金来源;UBS 要求更深入的 KYC。我们按银行定制方案。

需要多长时间?

公证 1 天 + 外交部 3 天 + 国际 DHL 2–3 天,全程约 6–7 个工作日。

费用?

海外开户套餐 8,500 泰铢起(含公证 + 翻译 + 外交部 + DHL),按文件数量浮动。

是否需要本人签字?

部分文件(宣誓书)需当面签署或通过视频公证完成。

联系海外开户专员

Real customer questions, answered by our attorneys

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

Do you have specialized labor lawyers to file unfair dismissal petitions for foreign employees at the Labor Court?

One-stop legal

Short answer to "Do you have specialized labor lawyers to file unfair dismissal petitions for foreign employees at the Labor Court?" — 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: MoJ & court translation

How are nuclear safety test reports processed for Thai regulatory compliance?

Consular / Apostille

Quick summary for expats, HR and law firms to "How are nuclear safety test reports processed for Thai regulatory compliance?" — 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). Send a photo of the document to LINE @Thainotary and we will quote the chain, cost and timeline within 15 minutes.

Related service: Embassy legalisation

What MFA legalization rules apply to foreign medical doctor licenses in Thailand?

Consular / Apostille

Short answer to "What MFA legalization rules apply to foreign medical doctor licenses 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. Send a photo of the document to LINE @Thainotary and we will quote the chain, cost and timeline within 15 minutes.

Related service: Embassy legalisation

How are foreign investment prospectuses processed for Thai SEC compliance?

Consular / Apostille

Practitioner's view to "How are foreign investment prospectuses processed for Thai SEC compliance?" — 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: Police clearance certificate

Where to rent interpretation booths and hire simultaneous interpreters for an international conference of 500 attendees?

One-stop legal

Per the responsible Thai authority's 2026 practice to "Where to rent interpretation booths and hire simultaneous interpreters for an international conference of 500 attendees?" — 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: NAATI translation

How to notarize forms for opening international online banking?

Notary Public

Practitioner's view to "How to notarize forms for opening international online banking?" — Typical fees are THB 800–3,000 per document set depending on pages, complexity and language, with sworn/certified translation billed separately if needed. 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. Walk-in and mobile-notary appointments both available — call 094-895-8999 to confirm a slot.

Related service: NAATI translation

How does the US Embassy in Bangkok handle Notarial Services for foreign nationals?

Consular / Apostille

How we handle this in practice to "How does the US Embassy in Bangkok handle Notarial Services for foreign nationals?" — 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). Door-to-door pickup in Bangkok and DHL dispatch worldwide — call 094-895-8999.

Related service: Embassy legalisation

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

关键信息速览认证与翻译一站式服务

参考费用
800 泰铢起 — 开始前提供明确报价
办理时长
1–7 个工作日,视文件类型与受理机关
交付内容
符合规定的认证文件,并说明后续办理步骤
服务范围
覆盖泰国全境 — 快递与线上受理,无需亲自到场。

以上为参考区间,最终报价取决于页数、语种与受理机关。

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