Opening a corporate bank account or credit facility in Germany — which Thai corporate documents are needed?

The subject of this page is “Opening a corporate bank account or credit facility in Germany”, so the answer below starts with what this case actually needs before setting out the general rules. If any requirement is still unclear, send a sample image to the receiving body before producing the full set. With a fixed filing date, count backwards from it and book each certification step in reverse. Leave buffer time in case a translation has to be amended or a source document re-issued. Note who signed each certification and on what date for later reference. Keep a copy of every source document plus the receipt or docket from each step. The biggest risk in cases like this is doing the certification steps out of order, which forces a restart. The common failure in this group of cases is a translation that does not match the certification type required. Before starting, make sure document numbers, issue dates and issuing-office names match across the set, then keep a digital copy of every page, including seals and signatures, then plan the timeline so certification finishes before the real filing deadline. The specifics here are purpose: Bank; destination: De, and those decide which translation and certification level applies. The terms that frame this page are Opening · corporate · bank · account. A Thai corporate document for overseas use is normally translated into the language the destination requires, then legalised by the Legalisation Division, Department of Consular Affairs, Ministry of Foreign Affairs, and further legalised by the destination country's embassy or consulate where that country requires it. Most receiving authorities and banks require a company certificate issued recently, within a validity window they set themselves, so obtain a freshly issued DBD copy before starting the translation and legalisation steps to avoid the document expiring mid-process. Bor Or Jor 5 is the shareholder list a limited company files with the DBD registrar; it evidences the shareholding structure and proportions, which is why banks, counterparties and foreign authorities usually request it alongside the company certificate. Cost and lead time depend on page count, the language pair and the certification steps the destination requires, so every file is quoted before work starts. Send a scan of the documents together with the receiving authority's or counterparty's own instructions 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