Scenario 6
Transfer Shares to New Foreign Shareholder
Comprehensive handling of share transfers involving foreign shareholders, with careful review of foreign ownership rules and updated corporate filings in Thailand.
The Scope
Foreign shareholding review
Review share transfer details and foreign ownership implications.
Information & document verification
Collect and verify required shareholder and company information.
Share transfer documentation
Prepare share transfer instruments and required approvals.
Statutory register update
Update share register and issue or amend share certificates.
DBD filing preparation & submission
Prepare and submit Bor Or Jor 5 to the DBD and follow up.
Updated company affidavit
Arrange issuance of the updated Company Affidavit.
What we typically need from the client (included in scope)
Foreign shareholder details
Name, nationality, passport details, and address.
Transfer details
Number of shares, price (if applicable), and transfer date.
Current shareholding records
Latest cap table or Bor Or Jor 5.
Company documents
Latest Company Affidavit or registration set.
Ownership restriction confirmation
Confirmation of any Thai–foreign ownership requirements.
Deliverables
Share transfer instruments
Executed documents for the share transfer.
Updated share records
Updated share register and share certificates.
DBD acknowledgement
Filing receipt from the DBD.
Updated Bor Or Jor 5
Filed copy reflecting foreign shareholding.
Updated Company Affidavit
Latest affidavit showing the revised shareholding.
Typical timeline
Consult With Our Corporate Advisory Team
Our team is ready to guide you through the full process. Reach us on WeChat or WhatsApp.
UnionSPACE English speaking accounting team is one of the best thing i found in Thailand :) Havve tried so many accounting firm to help out with our company compliances and each and everyone of them failed massively.
Saul Goodman
Ceo & FounderI love UnionSPACE Cloud Accounting Software - that's included in our subscription. It's like we got 2 services for the price of 1 and it also allow us to review their work anytime.
Sara Wilsson
EntrepreneurThe way they explain my responsibilities during the on-boarding process makes work alot easier and smoother for both parties. Initially I felt it was an overkill but later realize it was indeed beneficial and necessary for all parties.
Jena Karlis
Store OwnerLike it or not, accounting is a pain and unionspace made it bearable and do-able even here in Thailand. Thank you
Matt Brandon
FreelancerAs Thailand tighten their grip with tax collection, having a professional accounting company is important. Unionspace made that right.
