Thailand tightens registration rules for foreign-invested firms
Thailand's Central Partnership and Company Registration Office issued Order No. 2/2569, effective August 1, 2026, requiring additional documents for registering or amending partnerships and limited companies with foreign investors or signatory directors. Applicants must now submit a capital investment explanation form with three-month bank statements from Thai partners/shareholders and company accounts to prevent nominee structures. Applications filed before the effective date follow previous rules.
Part of an ongoing situation
Nominee crackdown on foreign-owned businesses (24 updates so far)
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