STOP! When dealing with companies based in Thailand, it pays to execute due diligence! Many international companies encounter problems when recovering payment from Thailand based companies so it is wise to do research beforehand. We have over 10 years experience in business information & credit reporting, and over 26 years experience in preparing company information reports.

To do business in Thailand, business information on the company and/or the owner is essential, especially now that the current economic situation is so volatile.

Our clients who with debt collection work generally ask first for a business information report prior to deciding whether to send an account for debt collection to Thailand.

Business information reporting is also an invaluable initial step when considering setting up joint ventures or partnerships in Thailand, or to find out if it is worthwhile taking legal action after a problem has arisen with a company.

A full report contains:

  1. History from the Ministry of Commerce
  2. Comparative Financial Statement
  3. Comparative Financial Ratio Analysis
  4. Comparative Common Size
  5. Financial & Operation Summary Report
  6. Financial Ratio Summary Report
  7. Business Current Investigation
  8. Executive Profile (if available)

CLICK TO DOWNLOAD A SAMPLE THAI COMPANY CREDIT REPORT

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Questions? Contact AAA Legal Services now!