Notary Public for Banking & Finance
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
Send the bank's checklist
Tell us the destination bank — we map our deliverables to their exact KYC requirements
Prepare & translate
Documents formatted to the bank's KYC template, with certified translations
Notary + MFA chain
Notary → MFA → Apostille or Embassy as required
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.