ttb certificate of finance

ttb certificate of finance guarantees your financial credibility with business partners and gives you confidence in dealing business.

Benefits
  1. Guarantees the financial status of the bank’s clients. Highly benefits for clients who need to present his financial statement to the government agency.
  2. Offers the easier and faster process of applying for ttb certificate of finance.
Conditions
  1. Juristic persons with business registration and own business in Thailand.
  2. Have been in business at least 2 years.
  3. Net profit in at least 3 consecutive years is positive.
  4. No record of debt late payment. Positive Credit Bureau background check. Not under the debt restructuring agreement.
  5. At the present time, applicant must not under financial lawsuits, declared bankrupt or under any business rehabilitated court order.

Remark:  Other qualifications of applicants are as per bank’s credit policy.

Documents Required

For Individuals

  1. Copy of national ID card and copy of the address registration
  2. Marriage certification or Divorce certificate (if any)
  3. Certificate of Personal Name /Surname change (if any)
  4. Certified copy of certificate of Store registration or Commercial registration certification
  5. Certified copy of VAT registration certificates (Por. Por. 20)
  6. Bank statement from a financial institution showing history of transaction
  7. Trade documents such as A/R, A/P, Inventory Report, Bill purchase
  8. Registration of conducting according to types industrial

For Juristic Persons

  1. Certified copy of certification of Ministry of Commerce/Certified copy of certification of the Partnership. Register office and Objectives of Juristic Person
  2. Copy of the list of shareholder’s names (Bor. Or. Jor. 5)
  3. Juristic Person Mandatory Letter /Partner Agreement Letter
  4. Financial statement report and Auditor’s report
  5. Internal financial statement or Value Added Tax Payment form (Por. Por. 30)
  6. Trade documents such as A/R, A/P, inventory report, Bill Purchase
  7. Necessary license in conducting for type industrial