← Property
Where does your structure stand?
Five questions, answered here and nowhere else. In 2026 the Department of Business Development began requiring proof of source of funds, and 852 companies have been prosecuted. Most owners have never been told which side of that line they sit on.
Nothing is submitted · General information, not legal advice
01
How is the asset held today?
02
If a Thai company holds it, can the Thai shareholders show where their money came from?
Since January 2026 the DBD has required documentary proof of source of funds on new incorporations, extended in April to amendment filings.
03
Does the company do anything besides hold the asset?
Revenue, employees, filed accounts, a real office.
04
Where is the asset?
Enforcement has concentrated on particular provinces.
05
Is anything about to happen to it?
A transaction is where a structure gets examined by someone other than you.
Nothing you select is sent anywhere. There is no form behind this and no record kept.