企业背景调查 · 尽职调查 (B2B): 监管合规 (AML/KYC · FDA · BOI · TAT) 调查
Notary Public Thailand (NPT) 由 CPA (注册会计师) + 律师 + 持牌调查员团队,为在泰企业与投资项目提供法人背景调查与尽职调查服务。联合查询 DBD · 王室警察 · 国税 · 法院 · SSO · FDA · BOI 等 15+ 政府机构,出具 TH/EN/CJK 三语法院可采纳报告。提交目标公司清单 → NPT (CPA + 律师 + 持牌调查员) 联合查询 DBD / 法院 / 税务 / SSO / FDA 等 15+ 机构 → 5–21 工作日出具三语 (TH/EN/CJK) DD 报告 → 用于投资决策 · 签约前审查。
企业背景调查 · 尽职调查 (B2B): 监管合规 (AML/KYC · FDA · BOI · TAT) 调查
Notary Public Thailand (NPT) 由 CPA (注册会计师) + 律师 + 持牌调查员团队,为在泰企业与投资项目提供法人背景调查与尽职调查服务。联合查询 DBD · 王室警察 · 国税 · 法院 · SSO · FDA · BOI 等 15+ 政府机构,出具 TH/EN/CJK 三语法院可采纳报告。提交目标公司清单 → NPT (CPA + 律师 + 持牌调查员) 联合查询 DBD / 法院 / 税务 / SSO / FDA 等 15+ 机构 → 5–21 工作日出具三语 (TH/EN/CJK) DD 报告 → 用于投资决策 · 签约前审查。
费用参考
THB 5,500–28,000
标准办理周期
7–14
类别
Corporate Due Diligence
B2B
🇹🇭 CPA + Attorney
适用客户
投资人 · 外资企业法务 / 合规部门 · M&A 顾问 · 会计师事务所 · 私募基金 (PE) · 供应链负责人。
标准流程与使用场景
提交目标公司清单 → NPT (CPA + 律师 + 持牌调查员) 联合查询 DBD / 法院 / 税务 / SSO / FDA 等 15+ 机构 → 5–21 工作日出具三语 (TH/EN/CJK) DD 报告 → 用于投资决策 · 签约前审查。
※ 费用依范围 · 对象数量 · 周期 · 用途 (法院提交 / 内部使用) 而定。政府规费 · VAT 7% 另计。
Real customer questions, answered by our attorneys
Selected from our knowledge base of 3,300+ real questions we have answered.
If a foreign client needs a translated Thai marriage certificate package, how the pages are bound and sealed?
Per the Lawyers Council of Thailand's Notarial Services rules to "If a foreign client needs a translated Thai marriage certificate package, how the pages are bound and sealed?" — 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: All-language translationWhat is the difference between Notarization and Legalization in Thailand?
Quick summary for expats to "What is the difference between Notarization and Legalization 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: Embassy legalisationWhich translation format does Thai universities and the OCSC accept, and when is MFA legalisation of the translation mandatory rather than optional?
Practitioner's view to "Which translation format does Thai universities and the OCSC accept, and when is MFA legalisation of the translation mandatory rather than optional?" — 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. Door-to-door pickup in Bangkok and DHL dispatch worldwide — call 094-895-8999.
Related service: Embassy legalisationHow should a foreign family or investor sequence the budget and the workflow for birth registration and nationality for a child of mixed-nationality parents so that no document has to be redone and no statutory deadline is missed?
How our one-stop desk actually runs this to "How should a foreign family or investor sequence the budget and the workflow for birth registration and nationality for a child of mixed-nationality parents so that no document has to be redone and no statutory deadline is missed?" — A lease of immovable property is registrable for a maximum of 30 years under Civil and Commercial Code section 540; usufruct and superficies are distinct rights registered separately at the land office. A consensual divorce is registered at the district office with a written divorce agreement, while disputes over grounds, property or custody are decided by the Juvenile and Family Court. Free consultation on LINE @Thainotary or call 094-895-8999 (Mon–Sun 08:00–20:00 ICT).
Related service: NAATI translationIs there a service to translate a corporate website into Chinese and Japanese while drafting a compliant PDPA policy?
How our one-stop desk actually runs this to "Is there a service to translate a corporate website into Chinese and Japanese while drafting a compliant PDPA policy?" — 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: All-language translationFor bidding for a tender or registering as a vendor overseas, is the Department of Consular Affairs fee 咨询报价 per document for normal service (2–3 working days) and 咨询报价 per document for express filed before 11:30, and which should we choose?
For expats, HR teams and in-house counsel to "For bidding for a tender or registering as a vendor overseas, is the Department of Consular Affairs fee 咨询报价 per document for normal service (2–3 working days) and 咨询报价 per document for express filed before 11:30, and which should we choose?" — 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 translationWhich notary public services specialize in helping expats manage cross-border property transactions?
Per the responsible Thai authority's 2026 practice to "Which notary public services specialize in helping expats manage cross-border property transactions?" — Every engagement ships an itemised quotation separating real government fees from professional fees, with one named coordinator per matter and no hidden charges. 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. Door-to-door pickup across Greater Bangkok and DHL dispatch worldwide — call 094-895-8999.
Related service: Notary Public ThailandCan a Thai Notary Public authenticate documents issued by another country's embassy?
Quick summary for expats to "Can a Thai Notary Public authenticate documents issued by another country's embassy?" — 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: Embassy legalisation关键信息速览 — 认证与翻译一站式服务
- 参考费用
- 咨询报价起 — 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。
立即咨询或索取报价
需要准备的文件 — 认证与翻译服务
- 1签署人有效的护照或泰国身份证原件
- 2原件或每页的彩色扫描件
- 3受理机关与提交期限
- 4首选联系方式(电话、LINE 或电子邮件)
办理前须知
- • 多页文件应先装订并在骑缝处盖章,再送交认证。
- • 请先通过邮件或 LINE 发送扫描件,我们会在预约前预先核查完整性。
