法人向けバックグラウンド調査 · Due Diligence (B2B): 個人信用 · 財務バックグラウンド調査
Notary Public Thailand (NPT) は CPA (公認会計士) + 弁護士 + 認可調査員のチームで、在タイ企業・投資案件向けの法人バックグラウンド調査および Due Diligence を提供します。DBD · 王室警察 · 国税 · 裁判所 · SSO · FDA · BOI 等 15+ 政府機関を横断照会し、TH/EN/CJK の 3 言語で裁判所提出可能なレポートを発行。本人同意書 → NPT が Royal Thai Police / DBD / NCB / 労働省 / 大学 / 前職雇用主に直接照会 → 3–14 営業日で日英併記レポート発行 → HR 面接判断・入社手続き・KYC 資料に直接使用可能。
法人向けバックグラウンド調査 · Due Diligence (B2B): 個人信用 · 財務バックグラウンド調査
Notary Public Thailand (NPT) は CPA (公認会計士) + 弁護士 + 認可調査員のチームで、在タイ企業・投資案件向けの法人バックグラウンド調査および Due Diligence を提供します。DBD · 王室警察 · 国税 · 裁判所 · SSO · FDA · BOI 等 15+ 政府機関を横断照会し、TH/EN/CJK の 3 言語で裁判所提出可能なレポートを発行。本人同意書 → NPT が Royal Thai Police / DBD / NCB / 労働省 / 大学 / 前職雇用主に直接照会 → 3–14 営業日で日英併記レポート発行 → HR 面接判断・入社手続き・KYC 資料に直接使用可能。
料金目安
THB 2,500–9,000
標準納期
5–10
カテゴリ
Individual Background Check
B2B
🇹🇭 CPA + Attorney
対象となるお客様
採用担当・HR 責任者・エグゼクティブサーチファーム・在タイ外資系企業のリスク管理部門・不動産オーナー (テナント審査)。
代表的な手順とユースケース
本人同意書 → NPT が Royal Thai Police / DBD / NCB / 労働省 / 大学 / 前職雇用主に直接照会 → 3–14 営業日で日英併記レポート発行 → HR 面接判断・入社手続き・KYC 資料に直接使用可能。
※ 料金はスコープ · 対象数 · 期間 · 使用目的 (裁判所提出 / 内部利用) で変動。政府手数料 · VAT 7% 別途。
12 種類の法人 DD メニューを一覧で比較
採用前スクリーニング · C-Level · UBO · M&A · JV · Asset Tracing まで完全網羅。
法人向け DD & バックグラウンド調査Real customer questions, answered by our attorneys
Selected from our knowledge base of 3,300+ real questions we have answered.
How to process intercountry adoption petition translations for legal guardianship?
Per the Legalization Division, Department of Consular Affairs (MFA Thailand) to "How to process intercountry adoption petition translations for legal guardianship?" — Thailand deposited its instrument of accession to the Hague Apostille Convention on 30 June 2026, with entry into force for Thailand on 28 February 2027, so outbound documents to member states need one Apostille from MFA instead of a destination-embassy step, except for states that objected to the accession. We cover English, Chinese (Simplified/Traditional), Japanese, Korean, German, French, Spanish, Portuguese, Russian, Italian, Arabic, Persian, Turkish, Hindi, Vietnamese, Myanmar, Lao, Khmer, Indonesian, Malay, Tagalog, Dutch, Swedish, Danish, Finnish and Eastern European languages. Door-to-door pickup in Bangkok and DHL dispatch worldwide — call 094-895-8999.
Related service: All-language translationHow to translate diplomatic and international organization administrative files?
Short answer to "How to translate diplomatic and international organization administrative files?" — Multi-language certified translation for use in Thailand runs in three layers: translation by a native/MFA-recognised translator, a certificate of accuracy sealed by the translation company or a Notary Public lawyer, then MFA legalisation of that translation. Government fees are THB 200 per stamp for the normal service (2–3 business days) and THB 400 per stamp for same-day express (filed before 11:30); translation itself is priced per page/word and by language rarity. Send a photo of the document to LINE @Thainotary and we quote the language pair, chain, cost and timeline within 15 minutes.
Related service: All-language translationHow to translate specialized medical personnel training certification documents?
Practitioner's view to "How to translate specialized medical personnel training certification documents?" — Government fees are THB 200 per stamp for the normal service (2–3 business days) and THB 400 per stamp for same-day express (filed before 11:30); translation itself is priced per page/word and by language rarity. Every translation ships with a Certificate of Accuracy carrying the translator's name, a job reference number and the company seal — the format Thai ministries, embassies and universities expect. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).
Related service: All-language translationHow do all-in-one agencies manage Thai document translation and legalization for overseas use?
Quick summary for expats, HR teams and law firms to "How do all-in-one agencies manage Thai document translation and legalization for overseas use?" — Every translation ships with a Certificate of Accuracy carrying the translator's name, a job reference number and the company seal — the format Thai ministries, embassies and universities expect. MFA Thailand only certifies the Thai–English pair, so a third-language original is either relayed through English or translated directly into Thai with a signed translator declaration attached to every page. Door-to-door pickup in Bangkok and DHL dispatch worldwide — call 094-895-8999.
Related service: All-language translationFor Non-OA / Non-O retirement visa, how should the passport, evidence of being aged 50 or over, financial evidence, a medical certificate and a police clearance for the Non-OA category be prepared, and which of them must be translated and certified before filing?
Per the responsible Thai authority's 2026 practice to "For Non-OA / Non-O retirement visa, how should the passport, evidence of being aged 50 or over, financial evidence, a medical certificate and a police clearance for the Non-OA category be prepared, and which of them must be translated and certified before filing?" — The Hague Apostille Convention enters into force for Thailand on 28 February 2027. Before that date documents still route through the relevant embassy in the established order, so plan that step into the timeline rather than assuming a single Apostille. Names in the translation must match the passport character for character, and the translation must mirror the original in full, including seals and signatures — mismatches on those two points are the most common reason a file is sent back for more documents. Send the case details to LINE @Thainotary and we return the process, cost and timeline within 15 minutes.
Related service: Police clearance certificateHow to notarize a marriage consent form for an international wedding in Thailand?
Quick summary for expats to "How to notarize a marriage consent form for an international wedding 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 (in force from 28 February 2027 (entry into force for Thailand)) before use overseas. Standard turnaround is 1 business day; same-day service is available by appointment for straightforward files. Walk-in and mobile-notary appointments both available — call 094-895-8999 to confirm a slot.
Related service: NAATI translationHow to process Nordic language translations (Swedish, Danish, Norwegian, Finnish) for use in Thailand?
Quick summary for expats, HR teams and law firms to "How to process Nordic language translations (Swedish, Danish, Norwegian, Finnish) for use in Thailand?" — Multi-language certified translation for use in Thailand runs in three layers: translation by a native/MFA-recognised translator, a certificate of accuracy sealed by the translation company or a Notary Public lawyer, then MFA legalisation of that translation. Government fees are THB 200 per stamp for the normal service (2–3 business days) and THB 400 per stamp for same-day express (filed before 11:30); translation itself is priced per page/word and by language rarity. Door-to-door pickup in Bangkok and DHL dispatch worldwide — call 094-895-8999.
Related service: All-language translationWhat securities regulations govern corporate bond prospectus translations?
How we handle this in practice to "What securities regulations govern corporate bond prospectus translations?" — Inbound chain for foreign documents: notarisation or Apostille in the country of origin → that country's embassy in Bangkok (non-Apostille states only) → Thai translation → MFA certification, after which DBD, district offices, Immigration and the Thai courts accept the file. Multi-language certified translation for use in Thailand runs in three layers: translation by a native/MFA-recognised translator, a certificate of accuracy sealed by the translation company or a Notary Public lawyer, then MFA legalisation of that translation. Send a photo of the document to LINE @Thainotary and we quote the language pair, chain, cost and timeline within 15 minutes.
Related service: All-language translation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
- お見積り〜 — 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。
お問い合わせ・お見積りはこちら
ご準備いただく書類 — 認証・翻訳サービス
- 1署名者の有効な旅券またはタイIDカードの原本
- 2原本または全ページのカラースキャン
- 3提出先機関と提出期限
- 4ご希望の連絡手段(電話・LINE・メール)
着手前のご注意
- • 全書類で氏名表記が一致しているかご確認ください。不一致は却下の原因になります。
- • 書類によっては有効期間があるため、実際の提出日に近いタイミングで着手してください。
