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DBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces

DBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces

July 16, 2026

Thailand’s Department of Business Development will require Thai shareholders and company directors in high-risk firms to submit bank statements from August 1, as it intensifies checks on suspected nominee structures.

Immigration officers to show leniency on bank statement requirements

January 23, 2019

Thai immigration says it is willing to show leniency to foreigners on the subject of proving their income when applying for retirement and marriage visas and visa extensions.

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