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

The scope of this answer is “A securities or fund holding statement”, so it flags what usually causes documents like this to be rejected before summarising the general practice. After certification, scan the full set before it leaves your hands. If multiple certified sets are needed, order them all in the first round to avoid re-queuing. With a fixed filing date, count backwards from it and book each certification step in reverse. Attach a document index to the bundle so nothing is lost during review. If the receiving body confirmed its requirements by email, keep that message with the file. Check first whether the issuing office of the source document is one the destination recognises. The deciding factor is the receiving body's requirement, not only the format of the Thai-side document. 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 document type: Investment, and those decide which translation and certification level applies. The terms that frame this page are securities · fund · holding · statement. 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. 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. Financial-evidence requirements — minimum balance, how long funds must be held, and the exact letter format — are set by each embassy or authority and change over time, so the current published requirement should be checked before asking the bank to issue anything. 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