Educational Information Only
The content on this page is for general educational purposes and does not constitute legal advice. Every legal situation is unique. For matters involving investigation, arrest, litigation, or formal proceedings, consult a qualified legal professional.
DBD Beneficial Ownership Filing
Filing of beneficial-ownership information (≥25% threshold) with DBD, per 2023 disclosure framework.
When Used
At registration and on changes.
Who Files
Thai juristic persons.
Fee & Logistics
Free
Same day
DBD portal
Filing Method
- Online via DBD
Required Documents
- BO identification documents
- Ownership chain (indirect interests)
Field-by-Field Walkthrough
BO name + ID
Beneficial owner identity.
Ownership %
Direct + indirect.
Common Mistakes
- Missing indirect ownership through chains
Legal Basis
DBD Notification on Beneficial Ownership (2023)
This walkthrough summarises the practical filing requirements for a Thai government form as a starting point. Fees, procedures, and required documents change without notice — always verify with the issuing authority before filing. Educational use only; not a substitute for advice from a Thai-qualified lawyer, accountant, or licensed visa agent.
Professional Legal Assistance
When a matter involves investigation, arrest, detention, litigation, or regulatory action, professional legal representation becomes essential.
Anglo Siam Legal provides experienced legal services across Thailand for both Thai nationals and foreigners.
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