by panwa star | May 29, 2024 | 5.QA
My company is registered with all Thai nationals and we applied for the Money exchange license last year and run our business for money exchange. Anyway, within this year we plan to add one foreign shareholder in the company, is it possible? Is there anything I need...
by panwa group | Sep 10, 2019 | 1.Services
We are interested to setup up a company with money exchange services in Bangkok Thailand. Could you please give me some advice? Panwa: For business of money exchange, the exchange license is required and must be applied immediately the said license, the Government has...
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 star | Aug 19, 2024 | 5.QA
My Thai friend has registered a Thai company with all Thai nationality and money exchange business but his shop is still on the process of construction. I would like to know while the shop is on the process of construction, his company can apply for money exchange...
by panwa star | Jun 5, 2024 | 5.QA
I plan to set-up a Thai company and apply for Money Exchange license. Thus, can you advise the conditions and differences between setting up for apply license by all Thai nationals and setting up by foreigner in the company? Panwa: If you would like to set up a Thai...
