Bankruptcy History Check service, Bankruptcy search
A bankruptcy history check is important because it helps assess the financial status of an individual or organization, reducing risks from transactions or lending. If an individual or organization has previously filed for bankruptcy, it may indicate issues with financial management or poor financial behavior, which could affect their ability to repay debts in the future. A bankruptcy check allows for better decision-making regarding lending or business partnerships to avoid potential risks.
The bankruptcy history verification service has 2 types:
- Bankruptcy history verification with certified documents from the officer is 10,000 Baht
- Bankruptcy history verification without certified documents from the officer (watermarked version), 4,000 Baht
Case 1: Bankruptcy history verification with certified documents from the officer
Fee: – None –
Timeline: Bankruptcy history verification with certification from the officer and receipt of documents by postal, takes approximately 15 days.
Documents to prepare for verification and certification by the officer:
- For individuals: A copy of the ID card with a certified signature, 1 set.
- For legal entities: A copy of the ID card of the authorized signatory with a certified signature, 1 set, and a copy of the company registration certificate, signed and stamped by the authorized signatory on each page.
Case 2: Bankruptcy history verification without certification from the officer (watermarked version)
Fee: – None –
Timeline: Bankruptcy history verification without certification (watermarked version) takes approximately 1 day.
Documents to prepare for non-certified verification (watermarked version):
- Full name of the person requesting for the bankruptcy history check.
- ID card number of the person requesting the bankruptcy history check.
For more information, please feel free to contact us:
Phones: +66 2 933 9000
Whats'app: +66 81 919 6225 (Mr. Tana Sipa)
Email: bkk@panwa.co.th