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Professional credentials · by industry · 💼 Finance & Accounting Professional

Non-B / Non-IB Visa for BOI-Promoted Companies · Finance & Accounting Professional 💼

Non-B / Non-IB Visa for BOI-Promoted Companies for Finance & Accounting Professional 💼 professionals — 8,000+ licensed practitioners processed per year through FAP, SEC Thailand, BOI, USCIS EB-5, UK Tier 1 Investor, Portugal Golden Visa-compliant workflow.

ข้อมูลสำคัญ · Entity Panel
Authorities involved
FAP, SEC Thailand, BOI, USCIS EB-5, UK Tier 1 Investor, Portugal Golden Visa
Audience served
CPAs, CFA charterholders, investment bankers, investor-visa applicants
Professional documents we handle
8 typical docs
Top destinations
uk, usa, singapore, switzerland
Common visa pathways
4 visa categories

EB-5 / Golden Visa investors need source-of-funds with full Notary + MFA + Embassy + Apostille chain — Finance & Accounting Professional practitioners relocating overseas face specific requirements: licence to practise and Good Standing must pass Notary → MFA Bangkok → Destination Embassy.

85,000+ Thai CPAs · 1,200+ HNW investor-visa applicants annually. NYC Visa advises multiple Thai professional councils; we know red flags reviewed by FAP, SEC Thailand, BOI, USCIS EB-5, UK Tier 1 Investor, Portugal Golden Visa — council signatures, stamp formats, Good Standing validity (typically 3 months).

Documents most often processed for Finance & Accounting Professional: ใบประกอบวิชาชีพบัญชี (CPA), CFA Charter Certificate, Bank Statement (12 months), Source of Funds Documentation, Company Affidavit. We build packs accepted by destinations (uk, usa, singapore, switzerland) — with cover letters in the destination's official language.

Workflow: (1) Send licence + degree images via LINE @nycvisa (2) Quote in 30 min (3) Request Good Standing from FAP, SEC Thailand, BOI, USCIS EB-5, UK Tier 1 Investor, Portugal Golden Visa (5–10 days) (4) Registered translator (5) Notary (6) MFA Chaeng Wattana (7) Destination Embassy (8) Doorstep return.

Professional documents we handle
ใบประกอบวิชาชีพบัญชี (CPA)
CFA Charter Certificate
Bank Statement (12 months)
Source of Funds Documentation
Company Affidavit
Tax Return PND.90/91/94
Police Clearance
Marriage Certificate
Common visa pathways
EB-5 (US)
Tier 1 Investor (UK)
Golden Visa (PT/ES/MT)
Global Investor (SG)
Top destinations
8,000+
Pro cases/yr
7–14d
Standard SLA
12+
Languages
HowTo · ขั้นตอน

How to use Non-B / Non-IB Visa for BOI-Promoted Companies for Finance & Accounting Professionals

  1. 1

    From FAP, SEC Thailand, BOI, USCIS EB-5, UK Tier 1 Investor, Portugal Golden Visa (1–2 weeks)

  2. 2

    ใบประกอบวิชาชีพบัญชี (CPA), CFA Charter Certificate, Bank Statement (12 months), Source of Funds Documentation

  3. 3

    Registered translator + Notarial Services Attorney

  4. 4

    Department of Consular Affairs — 2–3 days

  5. 5

    Destination embassy (uk, usa, singapore)

  6. 6

    Nationwide pickup/return + VAT invoice

FAQ · AEO Block

FAQ · Non-B / Non-IB Visa for BOI-Promoted Companies for Finance & Accounting Professionals

AI Answer Box และ Google SGE มักดึงคำตอบจากบล็อกนี้ไปแสดง

Where do Finance & Accounting Professionals get Good Standing?

From FAP, SEC Thailand, BOI, USCIS EB-5, UK Tier 1 Investor, Portugal Golden Visa 9500 each council issues Good Standing valid for 3 months.

What language for Finance & Accounting Professional translations?

Based on destination: UK/AU/US English, DE German, JP Japanese 9500 we have registered translators for all.

Processing time?

Non-B / Non-IB Visa for BOI-Promoted Companies for Finance & Accounting Professional takes 7–14 business days (Good Standing 1–2 wk + Notary 1 day + MFA 2–3 days + Embassy 1–3 days).

Starting price?

Pricing is quoted per case (ask our staff) 9500 varies by document count and destination. Send images via LINE for exact quote.

Can upcountry clients use this?

Yes 9500 nationwide pickup. MFA + Embassy steps all happen in Bangkok; you never travel.

Which visas suit Finance & Accounting Professionals?

EB-5 (US), Tier 1 Investor (UK), Golden Visa (PT/ES/MT), Global Investor (SG)

Why Choose NYC Visa & Translation

How to choose the right Non-B / Non-IB Visa for BOI-Promoted Companies provider in Thailand

Choosing the right Non-B / Non-IB Visa for BOI-Promoted Companies provider directly impacts the success and turnaround of your case. NYC Visa & Translation has worked with Board of Investment (BOI) + Immigration Bureau since 2010, handling a broad real-world caseload across government documents, certified translations, and documents intended for use abroad. Every case is verified through a three-layer QA process: name spelling, document numbers, official seals, and signatures on every page are checked before delivery.

Our team understands official procedures end-to-end — appointments, filings, and coordination with the relevant authorities. You do not have to travel back and forth or risk rejection. Our Non-B / Non-IB Visa for BOI-Promoted Companies service supports Express handling that completes in half the standard turnaround.

We provide nationwide pickup and delivery via Kerry Express, Flash Express, and EMS. Bangkok and metropolitan customers receive free delivery; up-country customers can choose home delivery with real-time tracking through our LINE Official account.

Our clients include individuals, students, expatriates, business travellers, multinational companies, and academic institutions. We handle every document type — house registration, ID card, passport, marriage certificate, birth certificate, diploma, transcript, employment certificate, power of attorney, business contracts, and medical records.

Our Non-B / Non-IB Visa for BOI-Promoted Companies workflow runs in six clear stages: (1) receive originals and copies, (2) QA-audit the source for issues that would cause rejection, (3) translate through a native-speaker linguist, (4) certify with the authority required by the receiving country, (5) file and follow up at each government touchpoint, and (6) deliver plus retain a signed PDF you can re-download for five years. A single Case Officer owns your file end-to-end, eliminating hand-off errors that plague larger firms.

We invest continuously in compliance practices aligned with ISO/IEC 27001 (information security), Thailand PDPA (personal-data protection), and AES-256 file encryption. Every upload runs over TLS 1.3 only. Enterprise and law-firm clients can request an NDA before intake — our legal team signs same-day.

Beyond single-document work, we bundle end-to-end packages for clients preparing multiple certificates at once — e.g. a "moving abroad" bundle (house registration + birth + marriage + diploma + transcript with MFA + embassy) that reduces the number of trips and total lead time versus filing each item separately. Approval remains at the discretion of the receiving authority; contact our team for scope and fees.

What sets us apart is a 15-year direct working relationship with the destination authority — Board of Investment (BOI) + Immigration Bureau — so we anticipate regulation changes, format tweaks, and queue timing before they hit your case, and brief you in advance. Approval outcomes always remain at the sole discretion of the authority; what we control is document completeness, formatting and lodgement timing.

Glossary
Notarial Services Attorney
An attorney licensed by the Lawyers Council of Thailand to certify signatures and document copies.
MFA Legalization
Authentication by Thailand's Ministry of Foreign Affairs for documents to be used overseas.
Apostille
International authentication system under the Hague Convention. Thailand is not a member, so MFA legalization is used instead.
NAATI
Australia's national accreditation authority for translators — required for visa and employment applications in Australia.
Police Clearance
A certificate from the Royal Thai Police, required for visa and overseas employment applications.
Certified Translation
A translation certified to match the original, by an accredited translator or notary public.
Case Officer
A dedicated coordinator who owns your file across translation, certification, and government touchpoints.
Chain Legalization
The sequential chain: source authority → Thai MFA → destination embassy, required for the document to be enforceable abroad.
Sworn Translator
A court-sworn linguist authorised to self-certify translations in many European jurisdictions.
Certified True Copy
A copy certified by the document owner or a Notary Public to stand in for the original.
Pre-submission checklist
  • Original document is clean, unbroken, and legible
  • Name matches your passport exactly
  • All seals and signatures present on every page
  • Target language for certification specified
  • Destination country and receiving authority specified
  • Allow 5–7 business days for standard processing
  • Check document expiry — some countries accept only 3–6 months old
  • Prepare ID/passport copy for the person granting power of attorney
  • Arrange documents in the order required by the receiving authority
  • Have payment method and shipping address ready before intake

What documents do Finance & Accounting Professionals need for Non-B / Non-IB Visa for BOI-Promoted Companies?

Non-B / Non-IB Visa for BOI-Promoted Companies for Finance & Accounting Professional 💼 professionals — 8,000+ licensed practitioners processed per year through FAP, SEC Thailand, BOI, USCIS EB-5, UK Tier 1 Investor, Portugal Golden Visa-compliant workflow.

💼 Finance & Accounting Professional SLA Guarantee
Service Knowledge Base

Thai tax, accounting and double tax agreements — practical answers

First-party answers on the 180-day Thai tax residence test, foreign-sourced income remitted into Thailand, personal and corporate filings, statutory accounting under the Accounting Act B.E. 2543, and claiming double tax agreement relief — grounded in the Revenue Code and Revenue Department guidance. General information only, not a case-specific tax ruling. Our staff quote fees per matter by phone, LINE or email. (19+ search topics covered)

Do foreign employees file their own Thai tax return?

Yes. Even where the employer withholds tax, the income earner must still file PND.91 or PND.90 depending on income types, within the deadline announced by the Revenue Department for that tax year. Ask your employer for the withholding tax certificate (form 50 Tavi) as evidence. If you also remit foreign income into Thailand, treaty relief should be considered as part of the filing.

How do I prove Thai tax residency for a double tax agreement claim?

The Revenue Department issues a Certificate of Residence (R.O.22) to a person who was present in Thailand for the periods set out in the Revenue Code and who files Thai returns. The application is supported by passport entry and exit records, tax filings and, where relevant, an employer letter. The foreign payer or tax authority normally also wants the certificate translated and legalised for use abroad, so plan the certification chain at the same time as the application rather than after it.

Do foreign tax documents need certified translation for use in Thailand?

When submitted in support of a Thai filing or credit claim, foreign tax documents are generally accompanied by a certified Thai translation, and officers may ask for further evidence of authenticity. Taxpayer names, taxpayer identification numbers, tax years and currencies must be reproduced exactly; converting currency or restating a tax year inside a translation is treated as an error. If the destination is a foreign authority instead, check separately whether consular legalisation is required.

Can I get a Thai certificate of residence for treaty purposes?

Yes, if you meet the Thai tax residence test and have filed Thai returns, you can apply to the Revenue Department for a certificate of residence (form R.O.22) to claim treaty benefits abroad. Supporting documents commonly include your passport with entry and exit stamps, evidence of your stay, and proof of Thai filings and tax paid.

What taxes arise when selling a Thai condominium?

At registration of transfer at the Land Office there is generally a transfer fee, withholding income tax computed under Revenue Code rules, and either specific business tax or stamp duty depending on holding period and the nature of the sale. Actual amounts depend on the appraised value, the sale price and the years held, so let our staff compute from the title deed or condominium ownership certificate before the transfer appointment.

What does a double tax agreement actually do?

It allocates taxing rights between two states, can reduce withholding on certain income types, and sets the relief method by exemption or credit. Claiming benefits usually requires a tax residence certificate and the supporting documents the Revenue Department specifies.

What records should a treaty claim be supported by?

Keep the foreign withholding tax certificates, remittance advices showing the date and amount transferred, the underlying contract or invoices, and your Thai filing for the same tax year. A treaty claim is assessed on whether the income category, the payer, the period and the amounts reconcile across those documents, so gaps in the paper trail are the usual reason a claim is queried. Retain originals for the statutory retention period and obtain certified translations only for the documents an authority actually asks for.

How do double tax agreements help?

A DTA allocates taxing rights between Thailand and the other contracting state and can reduce withholding rates or allow a credit for tax paid abroad. Claiming relief normally requires a certificate of residence issued by the tax authority of the residence state, together with evidence of the income type. The Revenue Department publishes the list of treaties currently in force for Thailand.
Topics covered
ภาษีที่ดินและอสังหาริมทรัพย์: ภาษีที่ดินและสิ่งปลูกสร้าง 2562 · property tax thailand foreigner · ภาษีจากการขายคอนโด · ค่าธรรมเนียมโอนกรมที่ดิน
สถานะผู้เสียภาษี: ผู้มีถิ่นที่อยู่ทางภาษีไทย 180 วัน · thai tax resident 180 days · เงินได้จากต่างประเทศนำเข้าไทย · ป.161/2566 ป.162/2566 · เลขประจำตัวผู้เสียภาษีชาวต่างชาติ
อนุสัญญาภาษีซ้อน (DTA): อนุสัญญาภาษีซ้อน ไทย · double tax agreement thailand · หนังสือรับรองถิ่นที่อยู่ทางภาษี R.O.22 · เครดิตภาษีต่างประเทศ · withholding tax dta rate
Official references

Need your documents reviewed or your case assessed? Ask our team by phone, LINE, or email. We reply during business hours (Mon–Fri 9:00–18:00, Sat 9:00–15:00, ICT).

Work permit and employer documents for foreign nationals in Thailand
Work permit and employer documents for foreign nationals in ThailandFrom actual casework by the NYC Visa & Translation team
Service Playbook

Tax documents and Double Tax Agreement (DTA) claims

Claiming DTA relief usually requires a Certificate of Residence (R.O.22) from the Thai Revenue Department together with consistent income evidence, and the translation often has to be certified before use abroad.

Documents to prepare

  • Certificate of Residence (R.O.22)
  • Withholding tax certificate (R.O.21) where tax paid must be evidenced
  • Filed returns: PND.90/91 for individuals or PND.50 for companies
  • Passport / ID and evidence of days present in Thailand
  • Contracts or documents showing the source of income

Step-by-step process

  1. 1. Confirm residence status Verify that the day-count threshold is met for the tax year claimed.
  2. 2. Apply for R.O.22 File the application with the Revenue Department together with income and filing evidence.
  3. 3. Align the supporting set Figures in the returns, contracts and payment evidence must match.
  4. 4. Translate and certify Where the destination requires another language, certify the translation at the Department of Consular Affairs.
  5. 5. Final legalization Apostille or destination embassy, per the receiving tax authority's rules.

Pitfalls and rejection causes

  • The tax year on the R.O.22 must match the year claimed, or the whole file is refused.
  • Mismatches between filed figures and payment evidence trigger requests for more documents.
  • Some countries require their own form signed by the Thai Revenue Department, not only the R.O.22.

Tips from our team

  • Ask the receiving tax authority first whether it wants the R.O.22 or its own country form.
  • Allow for Revenue Department processing queues, especially early in the tax year.
  • Keep certified copies for the following year to avoid repeating the work.

Prefer not to handle the queues yourself, or worried about a rejection? Send us photos of your documents for a free pre-check. We handle the full chain — obtaining certified copies, translation, certification and submission — and keep you updated at each step. Reach us on LINE, phone or email during business hours.

Route Comparison

Comparing cross-border tax routes

Tax residence, treaty relief, and foreign tax credits are separate mechanisms; using the wrong one leads to double taxation.

RouteWhen to useCertifying authorityApprox. durationRejection risk
Certificate of tax residence (R.O.21 / R.O.22)You must prove Thai tax residence to a foreign tax authorityThe Revenue DepartmentVariable, depending on how complete your filed returns areMissing returns for the referenced year block issuance
Claim relief under a double tax agreementYou earn income from a country with a treaty with ThailandThe Revenue Department and the counterpart tax authorityVariable, per the mechanism that country appliesAssuming a treaty exempts all tax — most allocate taxing rights or grant a credit
Refund of over-withheld taxWithholding exceeded the treaty rateThe tax authority of the withholding countryHighly variable — often several monthsMissing the refund filing deadline forfeits the claim

Timelines above are practical estimates from live casework and can change with each authority's policy; confirm with the receiving authority before booking travel. If you would rather not test routes by trial and error, our advisers can assess which route fits your case.

Advisory Service

We do not just process documents — we advise you through the whole case

Our team has worked on cross-border documents, certified translation and government liaison for over 15 years. Most rejections we see are not caused by missing paperwork but by choosing the wrong route on day one, so we always start with a case assessment.

Route assessment

We look at your destination, purpose and deadline, then tell you which certification route applies — and which steps you can skip.

Pre-submission review

Name spelling, consistency across documents, document age and translation format are checked before anything reaches a counter.

Timeline planning

We sequence the steps around your appointment or travel date and flag bottlenecks in advance.

Rejection recovery

We read the refusal reasons, identify the underlying cause, and plan a resubmission that answers what the authority asked for.

Rather not learn by trial and error? Send your case details and document photos for a review — reach us on LINE, phone or email during business hours.

Practical Q&A

Practical questions · Near me / DIY / Required documents

What is the route for Thai company documents used abroad?

Obtain the company affidavit, shareholder list (BorJor 5) or latest memorandum from the Department of Business Development, translate into the language the destination requires, then legalise at the Legalization Division of the Department of Consular Affairs. If the destination is not an Apostille Convention party, the destination country's embassy certifies last.

Must the company affidavit be freshly issued?

Most receiving authorities set a validity window counted from the registrar's issue date, commonly measured in months. Check the recipient's requirement before ordering copies: filing an out-of-date affidavit is a frequent rejection cause, and legalisation cannot revive an expired document.

How is a corporate power of attorney certified?

An authorised director signs before a Notarial Services Attorney, attaching a current company affidavit that evidences signing authority. The signed POA then goes to the Department of Consular Affairs and, where required, the destination embassy. Ask our team by phone, LINE or email for the order that applies to your country.
Practical advice & cautions

Business licensing and BOI: advice and cautions

Before you start
  • Legalise parent-company documents through the full chain

    Affidavits, financial statements and powers of attorney usually need notarisation abroad, government or embassy authentication, then Thai translation and legalisation by the Legalization Division, Department of Consular Affairs.

  • Treat product and premises permits as separate from the business licence

    Company registration does not authorise sales. Food, cosmetics and medical devices require FDA Thailand registration, and production or storage premises are inspected separately.

  • Plan licences together with work permits for foreign executives

    Thai-to-foreign staff ratios and registered capital determine how many work permits you can obtain. Design the staffing structure early to avoid emergency capital increases.

  • Check whether your activity sits on a restricted list

    The Foreign Business Act B.E. 2542 groups activities into Lists 1–3 with different conditions. Define the real activity first, then pick the route: licence, certificate, treaty right, or a BOI promotion certificate.

Common reasons documents get rejected
  • Using nominee Thai shareholders

    Holding shares on behalf of a foreigner without genuine investment breaches the Foreign Business Act, and the source of Thai shareholders' funds can be examined. We do not assist with such structures.

  • Assuming a BOI certificate covers every activity

    Incentives attach only to the promoted activity and its stated conditions. Revenue from non-promoted activities must be accounted for separately and taxed normally.

  • Foreign documents older than the accepted validity window

    Parent-company affidavits and powers of attorney often have a validity period from issue. A slow legalisation chain can expire them before filing, forcing a fresh set.

  • Filing before the premises can pass inspection

    Many licences involve a site visit. Filing without signage, floor plans or required sanitation results in a correction order and a new inspection date.

Requirements differ by authority and destination country and can change. Confirm current conditions with the receiving authority, or ask our team by phone, LINE or email.

What people search for

Frequently searched topics about BOI and business licensing

BOI promotion privileges
Scope and conditions follow the Board of Investment's announcements for each promoted activity.
Registered capital and Thai staff ratios
Requirements tied to employing foreigners follow the rules in force with the supervising agency at filing time.
Work permits under BOI (e-Expert)
Position approval and permits via the BOI system differ procedurally from the standard Department of Employment route.
Company registration with DBD
Name reservation, memorandum filing and incorporation follow the Department of Business Development's procedure.

These topics reflect the rules and practice of the relevant authorities and can change. Confirm with the receiving authority, or ask our team by phone, LINE or email.

Related services

What clients usually handle next

One document set often moves through several stages — translation, notarial certification, legalization and finally a visa filing. The links below follow that real sequence.

External authority references

Authority requirements change. Verify with the receiving authority before filing, or ask our team by phone, LINE or email.

Choosing a visa document service for travel abroad

A visa outcome is the consulate's discretion, so judge a provider on process, not promises. Reliable providers state the current published requirements of your destination, prepare a file that matches them, explain what happens if the consulate asks for more, and never claim guaranteed approval. Anyone promising a result is describing something they do not control.

How to evaluate a provider

  • Cites the destination's published requirementsRequirements change; the file must match the current official notice, not last year's checklist.
  • No guaranteed-approval claimsApproval is at the consulate's discretion and cannot be contracted for.
  • Explains the additional-documents scenarioRequests for more evidence are routine and need a response plan.
  • Separates government fees from service feesConsular fees are payable regardless of who prepares the file.
  • Keeps your data and originals traceableVisa files contain financial and identity documents that need documented handling.

Questions to ask before you commit

  1. If the consulate asks for extra documents, what is your process and timeline?
  2. How many working days does it actually take, counted from a complete file?
  3. If the receiving authority rejects or asks for changes, do you correct it, and under what terms?
  4. How can I track status, and who physically holds the original documents?
  5. Which official notice are you basing my checklist on, and when was it published?

Your options, and who each suits

OptionBest forWhat to know
Apply yourselfStraightforward profiles with complete documentationYou carry the burden of tracking requirement changes and appointment slots.
Document-preparation serviceApplicants with complex financial or employment evidenceConfirm whether appointment booking is included in the scope.
Full handling including appointmentsFamilies and deadline-bound travelBiometrics and interviews still require the applicant in person.

FAQ on choosing a provider

Which visa service is recommended, and how do I avoid a bad one?
Choose a provider that cites the destination's current published requirements, separates consular fees from its own, and explains how it responds if extra documents are requested. Avoid anyone offering guaranteed approval, since the decision belongs to the consulate.
Does using an agent improve my chance of approval?
An agent cannot influence the decision. What a good agent does is make sure the file is complete, internally consistent and formatted the way the consulate expects, which removes the avoidable reasons for refusal.

แหล่งอ้างอิงทางการ · Authoritative Sources

  1. FAP, SEC Thailand, BOI, USCIS EB-5, UK Tier 1 Investor, Portugal Golden VisaProfessional council standards
  2. MFA Department of Consular AffairsThai legalization authority
  3. Board of Investment (BOI) + Immigration BureauService-specific authority