Question 1

วิธีตรวจสอบบริษัทไทย / How to verify a Thai company?

Accepted Answer

Enter the company name or registration number at ThaiPartner.link. We instantly pull data from Thailand's Department of Business Development (DBD) and BOL Corpus X API to show shareholders, directors, financial data, and an AI risk score — in under 60 seconds.

Question 2

What is a nominee shareholder in Thailand?

Accepted Answer

A nominee shareholder (นอมินี) in Thailand is a Thai national holding company shares on behalf of a foreigner to circumvent the Foreign Business Act 49% ownership restriction. ThaiPartner.link uses AI to detect nominee patterns from shareholder demographics and ownership structures.

Question 3

วิธีตรวจสอบผู้ถือหุ้นบริษัทไทย / How to check Thai company shareholders?

Accepted Answer

Thai company shareholders are officially registered with the Department of Business Development (DBD). ThaiPartner.link provides instant access to the full shareholder register — names, nationalities, and ownership percentages — sourced from the official BOL Corpus X API.

Question 4

What does the Foreign Business Act Thailand say about foreign ownership?

Accepted Answer

Thailand's Foreign Business Act (FBA B.E. 2542) limits foreign ownership to 49% in most business sectors. To operate in restricted categories, foreigners need a Foreign Business License (FBL) or BOI promotion. ThaiPartner.link instantly shows a company's foreign ownership percentage and FBA compliance risk.

Question 5

ตรวจสอบบริษัทก่อนลงทุนต้องดูอะไรบ้าง / What to check before investing in a Thai company?

Accepted Answer

Before investing in a Thai company, verify: (1) shareholder structure and foreign ownership %, (2) nominee shareholder risk, (3) director history and nationality, (4) company status (Active/Dissolved), (5) registered capital, (6) financial health — revenue, profit, debt. ThaiPartner.link checks all of these automatically in one AI report.

Question 6

How much does Thai company due diligence cost at ThaiPartner.link?

Accepted Answer

A full AI-powered Thai company due diligence report at ThaiPartner.link costs 1,900 THB (~$53 USD). The report includes nominee shareholder detection, full shareholder and director analysis, financial risk score, and a downloadable PDF certificate — based on official Thailand DBD registry data.

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