by panwa group | Nov 29, 2024 | 1.Services
Bankruptcy History Check service, Bankruptcy search A bankruptcy history check is important because it helps assess the financial status of an individual or organization, reducing risks from transactions or lending. If an individual or organization has previously...
by panwa star | Nov 29, 2024 | 5.QA
This year, I already stayed 181 days in Thailand and I would like to apply and receive a Tax residential document. I stayed here on a tourist visa and have no Thai-based income. From the above information, can I apply for a Tax Residence Certificate? Panwa: Yes of...
by panwa star | Nov 28, 2024 | 5.QA
My company would like to apply for money exchange license which the registered capital is baht 1 million. I would like to inquire if my company need to present the bank statements follow the capital amount that registered with DBD to Bank of Thailand or not? Panwa:...
by panwa group | Nov 28, 2024 | 1.Services
Criminal Record Check The criminal record check is the process of reviewing an individual’s criminal history in order to estimate their trustworthiness and safety for the relevant organization or agency. It also helps prevent the recurrence of serious offenses....
by panwa group | Nov 27, 2024 | 1.Services
Credit Bureau Check Service Fees: For individuals: 6,000 Baht (for urgent cases within 1 day, 8,000 Baht) For legal entities (companies/partnerships): 8,000 Baht (for urgent cases within 1 day, 10,000 Baht) Fees: A fee of 100 Baht for receiving the report within 15...
