A securities or fund holding statement — what should you know about issuer-related requirements?

The subject of this page is “A securities or fund holding statement”, so the answer below starts with what this case actually needs before setting out the general rules. The specifics here are document type: Investment, and those decide which translation and certification level applies. The terms that frame this page are securities · fund · holding · statement. Check first whether the issuing office of the source document is one the destination recognises. A key variable is the filing channel (in person, agent or online), which sets the copy format to prepare. 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. With a fixed filing date, count backwards from it and book each certification step in reverse. Plan the schedule with room for at least one review cycle at the receiving office. Attach a document index to the bundle so nothing is lost during review. Note who signed each certification and on what date for later reference. If any requirement is still unclear, send a sample image to the receiving body before producing the full set. Financial documents are issued by the account-holding institution and tax documents by the Revenue Department or the withholding agent. A translation provider cannot issue, amend or vouch for the figures; its role is to render the text and numbers exactly — letterhead, seal, document number, signature block and dates included. Personal income tax returns (PND.90 / PND.91), corporate returns (PND.50 / PND.51), withholding tax certificates under Revenue Code s.50 bis and the VAT certificate (PP.20) are Revenue Code forms filed with and evidenced by the Revenue Department. An officially certified copy must be requested from the relevant Area Revenue Office itself. ILC handles document work only — translation, certification of the translation, notarial signature certification and the legalisation run at the Ministry of Foreign Affairs and embassies. ILC is not a bank, auditor or tax agent, gives no tax or investment advice, and cannot guarantee any authority's decision. Cost and lead time depend on page count, the volume of numeric tables, the target language and the certification steps required, so every file is quoted before work starts. Send scans of the financial or tax paperwork together with the written requirements from the bank, authority or receiving embassy 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