Cryptocompany in Thailand
Service: company registration in Bangkok with a local bank account and an account at the crypto exchange.
Term of business registration: 2 weeks.
Banks where the account can be opened: Bangkok Bank, Kasikorn Bank, SCB bank.
Bangkok is the capital of Thailand in the center of Asia. It has close ties with Hong Kong, Indonesia, Malaysia, China, India and other Asian countries. Thailand welcomes foreign direct investment, providing a free and open economy for doing business.
Among its advantages:
- Government incentives for businesses.
- Low cost of living.
- Skilled labor force.
- Strong manufacturing base.
- Top exports: Machinery, computers, electronic equipment, plastics, mineral fuels, seafood, cereals.
- Top imports: electrical/electronic equipment, iron, steel, plastic, copper, medical devices, photographic equipment.
- Excellent logistics and transportation network. The country has several international airports, commercial seaports and the most extensive road network in Southeast Asia.
- Developed Internet.
The Global Digital Report 2002 showed that the percentage of Thais who own digital assets is 20% of the population, which gives great prospects for the cryptocurrency business. This field in Thailand is incredibly profitable because digital assets can be easily traded through online applications.
Business registration in Thailand: basic requirements
- To open a company in Thailand, 3 shareholders are required, among which must be a local resident.
- A Thai must own at least 51% of the company's shares. Requirement can be circumvented with the help of a nominee shareholder.
- Must have an office address registered in Thailand (landlord approval for business is required). A virtual office is also allowed.
- To open an account with a local bank, a personal visit from the director is required. If he is unable to fly to Bangkok, a Thai nominee director can be hired.
The price includes:
- Company registration.
- Package of corporate documents.
- The original seal of the company.
- Business registration in the tax office (Revenue Department).
- Virtual office for 1 year, which can be used as an official working address, including for mail management, receiving notices.
- One nominee shareholder (Thai). We will provide all necessary legal tools to protect your rights and control the company.
- Collection of Corporate TAX ID Card.
- Government, notary, transportation, shipping, postage fees.
- Account opening at local bank - Bangkok Bank, Kasikorn Bank, SCB bank (your choice).
- Letter of recommendation required to open a corporate account with the company.
Additional charges:
- Application for opening a corporate account on bitkub exchange.
- Local nominee director services.
Contact IT-OFFSHORE managers for details.
Ready-made companies with bank accounts
Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.
Companies with licenses
Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.
Banks
Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.
Funds
Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.
SEMI for sale
When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.
Crypto Offshore
When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.
