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Bring Stability to Your Business Payments.
From suppliers to invoices and payroll, DeeMoney handles all your cross-border payments with stability and security. And with access to a web portal and physical branches, you get access to banking without the hassle of a bank.
Send money from Thailand to undefined countries:
Industry-first flat fees.
Grow Your Business Without Growing Your Paperwork.
DeeMoney brought industry-first flat fees for international transfers from Thailand at industry-beating FX rates for individuals since 2018. We are now doing the same for business.
Sign up with us now!
Save up to ฿449🎉
FAQS
How long will the registration take?
Our staff will ensure the process is as quick and pain-free as possible. Once we have received all required documents, it will take 3 working day for our compliance team to review complete the registration process.
My business is not located in Bangkok, will I be able to open a business account?
Yes, please reach out to our team at business@deemoney.com or call us at 02-821-5556 for further instructions.
What kind of documents do you have to need for the DeeMoney registration process?
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A copy of the passport or Thai ID of the authorized director with signature.
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Full version company certificate with stamped & signature. 6 months validity required.
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Copy of List of shareholders' names Bor Or Jor. 5 with stamped & signature. 6 months validity required.
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Shareholder with more than 25% please ask for;
:Individual
- Copy of ID Card/Passport with the authorized signatory & company stamped.
:Corporate
- Shareholder list with the authorized signatory & company stamped.- Copy of Certificate of Value Added Tax Registration Phor Phor. 20 with stamped & signature (Optional). - Copy of latest financial statement with stamped & signature _6 months validity_ (Optional).:Remark:
- For all company documents are required to have a company stamped with the authorized director signature.
- Company copies can be requested online at the DBD website, Department of Business Development, Ministry of Commerce. https://datawarehouse.dbd.go.th/
DeeMoney is licenced entity under the “Authorized Money Transfer Agent License no. MT125590013”, “Money Changer License no. MC125590070”, “E-Transfer License no. Bor(4) 033/2561)” and “E-Money License no. Bor(2) 001/2565)” Issued by the Ministry of Finance.
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