Read the Thai entity record with its reporting period
Thailand’s Department of Business Development provides company information and submitted financial statements through DBD DataWarehouse. Search with the registered name or entity number and check that the legal person matches the business you intend to assess. Compare the accounting period and filing date before using financial figures. A company’s appearance in the database establishes a recorded identity; it does not by itself substantiate an investment claim made in its name.
Use DBD e-Service for certified material
DBD’s document service distinguishes current registration certificates, certified copies of filed documents and uncertified copies. Choose the category appropriate to the evidence required, whether it concerns formation, a subsequent change or a particular financial submission. The department also provides a document-checking function for electronic certificates. Keep the original electronic file and verify it through the official route, rather than relying solely on an image sent by a counterparty.