Who can raise fund through crowdfunding

Modified on Tue, 21 Nov 2023 at 06:16 PM

Qualifications for bond issuer : 

  • Must registered in Thailand as a company limited or an unlisted public company limited and has operated for more than 3 years.
  • Must has at least one Thai shareholder who is actively operating the business and residing in Thailand.
  • Must has annual revenue of no less than 10 million baht.
  • Must has submitted audited financial statement for lasted 3 years including the most recent year.
  • The company’s board of directors must not undischarged bankrupt.
  • Must pass anti-money laundering check conducted by the Anti-Money Laundering Office Website.
  • Your business are not commodities trading or construction.

NoteIf the primary shareholder is a non-resident, they are required to be a foreigner residing in Thailand, possessing a residential address, and holding a transaction account in the country.

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