Thailand business credit reports

Information to prepare for your Thailand company check

• Registered Thai name and English name used by the business
• Juristic person registration number
• Registered office, province, and any separate factory address

Include the identifiers you have. If the legal entity is uncertain, ask our team before ordering. Do not substitute your billing details for the subject company’s details.

DBD DataWarehouse company searches

Thailand’s Department of Business Development provides DataWarehouse+ searches by juristic person name or registration number. The service describes company status, location, registered capital, changes, and financial information including key income-statement, balance-sheet, and ratio data. Match the registered identity before interpreting those figures.

Source: Department of Business Development: DataWarehouse+ (opens in a new tab).

Read Thai financial information by period

A financial summary relates to the filings available for that company and period. Compare the financial year with the report date, and ask about directors or ownership if your review needs information beyond the displayed financial figures. Registered capital and a current registration status should not be treated as a prediction of future payments.

Factory names and exporting companies

For an importer buying food products or manufactured goods, a factory address and exporter’s name can refer to different businesses. Send the Thai legal name from the contract and explain which entity receives payment. Include any separate producer as context and confirm whether it requires its own company check.

What can the report include?

Depending on the company and available sources, a report may cover registration, ownership, financial statements, payment information, public records, and a credit assessment. Information is not equally available in every market. Check the company identity, source dates, and qualifications in the delivered report.

View sample report PDFs to explore the format, or read what an international business credit report includes.

Why provide the Thai name when the supplier uses English?

An English transliteration can vary between documents. The original registered name, registration number, and address help identify the intended Thai company and avoid confusing it with a similarly named business.

Use your report in a company review

Explore international company verification and company reports for due diligence, or compare report pricing worldwide.

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