Passing donor or bank due diligence using a foundation or association registration certificate — how should the document set be assembled?

The matter being asked about is “Passing donor or bank due diligence using a foundation or association registration certificate”, so the answer below starts with what this case actually needs before setting out the general rules. Public holidays and embassy closures move certification queues more than most people expect. If multiple certified sets are needed, order them all in the first round to avoid re-queuing. Record the reference number of each certification layer; it is the fastest way to trace status. Keep a copy of every source document plus the receipt or docket from each step. Overseas funders commonly require proof of legal status issued within a recent window. For cross-border donations, keep the registration evidence and the signing authority together in one bundle. The specifics here are purpose: Duediligence; document type: Regcert, and those decide which translation and certification level applies. The terms that frame this page are Passing · donor · bank · diligence. The most frequent cause of delay in this group is missing supporting documents on the first submission. A key variable is the filing channel (in person, agent or online), which sets the copy format to prepare. Before starting, plan the timeline so certification finishes before the real filing deadline, then ask in advance which category of certified translator the destination accepts, then make sure document numbers, issue dates and issuing-office names match across the set. The board list must match the registrar's most recent filing. Foundation and charity files usually have to present objectives, the board list and financial statements together. After certification, scan the full set before it leaves your hands. A standard overseas grant package is the registration evidence, the articles or deed of foundation, the list of committee members, audited financial statements, the annual report, the project proposal, the project budget and a power of attorney for whoever signs the grant agreement. Every document is translated in full, including stamps and signatures, and the figures in the financial statements must agree with the project budget across the whole set. Organisation and personal names in English must match the registration certificate and the passport on every document in the set, and registration numbers, tax identification numbers, receipt numbers, amounts, currencies and dates are copied exactly. Translators do not interpret or condense. If the original contains an error the issuer must correct the original, because changing only the translation makes the set inconsistent and gets it returned. ILC handles documents only: translation, certified translation, coordinating a notarial services attorney and running certification at the Department of Consular Affairs and embassies. It is not a tax adviser, an auditor or a fundraising agent, it does not warrant that any organisation will be announced as a public charitable organisation, and it guarantees no decision by the Revenue Department, the foundation and association registrar, AMLO, a bank, a grant-maker or any foreign authority. Cost and lead time depend on page count, how many certified sets are needed, the target language and the steps the receiving party requires, so every file is quoted before work starts. Send scans of every page together with the written requirements from the donor, grant-maker, bank or receiving authority via LINE @NAATI, call +66 80-557-8887 or email ilc@thainotary.co.th.

ปรึกษาฟรี — LINE @NAATI · โทร 080-5578887 · อีเมล ilc@thainotary.co.th