by Michelle
Mon Mar 13, 2017 12:10 pm
From: Thai Foreign Commercial Registry <[email protected]>
Subject: Re: Thailand project registration procedure
Reply-To: Thai Foreign Commercial Registry <[email protected]>
Respected Sir,
Thank you. From your forwarded message I understand this is in relations with a Thai-natural investor/lender which I hereby assign as ENTRY NO: ACCTA/1017. We will professionally handle the process for you directly from Bangkok, including all relevant investment documents and notarization as you may wish. We will guide you through the process step by step.
In following the guiding proactive procedures under the Thai-controlling laws for efficient administrative operation, kindly note that,the stated investment finance proceedings with your informed Thailand based investor/partner is categorized under an external commercial investments/borrowings. Thus citing reference to section 20 of the Thai-Direct Investment and Commercial Lending Abroad Act, B.E.2552 and section 21 of the Thai-Insurance/Security Business Regulation Act, B.E. 2550 of which was designed to protect Thailand's financial system as well as control and prevent funds from the kingdom of Thailand from being used for criminals and terrorists activities.
All foreign Business entities seeking finance or investments under the External Commercial investment/Borrowings Provisions from corporate Thai-finance bodies, indigenous Thai-individuals and financial institutions in the Kingdom of Thailand will have to submit their complete business project information for an FBP registration process wherein granting the informed Non-Thai registered business project eligibility to receive an endorsed FBP- Investment Clearance Statement(s) approved and issued in accordance with the commercial code under the Thai-Commercial Borrowing/ finance Act B.E 2540 on Non-Thai or foreign Business projects.
However for completing the inquired Thai FBP registration process, kindly send in the following legal compliance requirements to enable us commence official filing of the required paperwork for the particular business project you wish to register. All filings shall be executed and recorded in the name of the submitted business project/project company.
* Title of business project/project company
* Name(s) of business project representative(s)
* A valid ID of the business project representative(s)
* Business project postal address
* Telephone number and/or Fax
* Participating Thai Lender/Investor's full names and contact address in Thailand
* Loan/Investment funding agreement documents between you and your proposed Participating Thai investor
Be informed that this involves onward verification process of source/origin of funds to ascertain the "Good Clean Funds" standards of the Thailand financial security provisions.
Furthermore kindly be informed that the inquired Thai FBP registration process which involves the FBP license, court authorization, promissory notes guarantee and all notarization shall cost a total sum of $1,885 USD including all administrative charges, herein informed to be in accordance with the Thai-government's approved regulatory charges for Non-Thai business entities seeking finance under the External Commercial investment/Borrowings Provisions, with the fees calculated from the Investment total sum value presented.
A deposit should be received before filing the application through the Registry to enable us raise a voucher in your name through the separate departments involved. This shall be processed accordingly through the various concerned and authorized Thai (LEB/FSC) registry offices where your company business project details will be entered in the notary bureau data base information files thus submitted for filings, documentation, approval and endorsement accordingly.
I shall forward to you the payment reference information instructions and a copy of the registration payment order or invoice once you have submitted all legal compliance requirements as instructed. Time frame for the entire Thai FBP registration process is hereof given to be between twenty (20) to thirty (30) business days. Please note that if you demand the fast-track express channel service, then an extra service charge of $600USD should be added to the figure for the documents to be ready after seven (7) to fourteen (14) business days.
Copies of completed FBP registration documents with its relevant Investment Clearance Statement(s) as processed and endorsed shall be sent in two forms. Soft-copies and Hard-copies. Soft-copies shall be emailed to you upon completion of the registration process while Hard-copies will be couriered to your submitted postal/mailing address through our registered courier post -Thailand.
Thank you as we expect your maximum professional understanding, to enable us guide and assist both you and your informed participating Thai-Investor the best in order to achieve your set goal over the inquired FBP registration process. We attest to work round the clock to serve you the best.
Saeung Wanna Sampong
Senior LCF Officer,
Thailand FCR, Bangkok 10400-Thailand
Tel: 63 826 4665
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This e-mail has been sent from the department of International Economic Affairs, Thailand Foreign Commercial Registry, a legal registry institute incorporated in under the Lawyers Council of Thailand with the Royal Patronage. The information in this e-mail is confidential and legally privatized under the Thai Business legal Act. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. When addressed to our clients any opinions or advice contained in this e-mail are subject to our written terms and conditions of service. All foreign business transactions are in accordance with our standard quality assurance condition. Copy is available upon request.
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