> ## Documentation Index
> Fetch the complete documentation index at: https://docs.hitpayapp.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Thailand

> Required documents and verification process for businesses in Thailand

## Verifying a Thailand-Registered Business

Businesses registered in Thailand are required to complete both identity and document verification as part of the onboarding process.

## Verification Process

### Identity Verification

The **account representative** must complete:

* Government-issued ID verification
* Selfie submission

<Check>
  ID verification will be required after your bank account has been successfully linked.
</Check>

### Document Verification

Submit the following:

* **Business registration documents** showing owner/shareholder names
* **Supporting documents** proving active business operations

If the account representative is **not listed** in the business registration:

* A signed **Letter of Authorisation (LOA)** from a company secretary or director
* **Identification documents** (e.g., passport with signature) of:
  * The account representative
  * The person signing the LOA

<Note>
  Additional documentation may be requested by our Compliance team depending on the nature of your business or ownership structure.
</Note>

### Common Additional Requirements

* **Businesses with complex ownership structures** → Provide a Beneficial Ownership Structure chart
* **Shareholders with 25%+ ownership** → Submit valid ID for each
* **Regulated industries** → Provide the relevant licenses:
  * **Drug-related businesses** → Thai FDA import/manufacturing license
  * **Tourism-related businesses** → Tourism Business License from the Department of Tourism, Ministry of Tourism and Sports

<Info>
  Documents must be clear, valid, and unaltered. Blurry or edited files may delay approval.
</Info>

## FAQs

<AccordionGroup>
  <Accordion title="How do I register a business in Thailand?">
    You can refer to the [Department of Business Development (DBD)](https://www.dbd.go.th/index.php) website for steps on registering a new entity in Thailand.
  </Accordion>
</AccordionGroup>