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.
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.
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.
Yes, please reach out to our team at firstname.lastname@example.org or call us at 02-821-5556 for further instructions.
A copy of the passport or Thai ID of the authorized director with signature.
Full version company certificate with stamped & signature. 6 months validity required.
Copy of List of shareholders' names Bor Or Jor. 5 with stamped & signature. 6 months validity required.
Shareholder with more than 25% please ask for;
- Copy of ID Card/Passport with the authorized signatory & company stamped.
- 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).
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.