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Passport CTC · FATF KYC

Passport CTC for Foreign Bank & Visa Filings

A raw passport photocopy fails FATF Recommendation 10. Correspondent banks in Singapore, Dubai, and London insist on a Notary Public Certified True Copy that ties the bio page (and, for expats, the visa/stamp pages) to a specific register number. This SKU produces that pack in two to six hours.

Quick answer: Passport CTC for Foreign Bank & Visa FilingsTHB 1,000–1,500 · turnaround 2–6 hours · performed by a Notarial Services Attorney registered under the Lawyers Council of Thailand (2003 regulation). Order on LINE @NYC168 or call +66 83 249 4999(Mon–Sat 09:00–18:00 ICT).

What you receive

You get a CTC of the bio page, plus any Thai retirement, Elite, or work-permit stamp pages you need, and a single English-language notarial certificate that references your passport number, register number, and issuance date.

Which authorities accept this

Meets the KYC file standards of DBS Singapore, HSBC Premier, Standard Chartered Priority, Emirates NBD, and every Thai bank when opening a non-resident foreign-currency account.

  • CTC หน้า Bio + หน้า Visa/Stamp ที่เกี่ยวข้อง
  • Notarial Certificate EN

FAQ

Do I need to certify every page or only the bio?

Bio only for a fresh onboarding. For sanctions-tier screening (US persons, PEP-adjacent applicants) certifying entry/exit stamps for the last 12 months materially reduces the number of follow-up requests.

My passport was reissued last month — does the old passport still need to be certified?

If the reissue post-dates any financial account or property title in the receiver's file, certify both. That protects the paper trail from a compliance officer's identity-continuity check.

Can you certify a foreign passport?

Yes. Thai notary law does not restrict the CTC subject to Thai nationals; the register simply records the passport's issuing country.

Ready to book the notary?

Send us a scan on LINE — we confirm price and slot within 30 minutes (Bangkok business hours).

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Related services · internal guide

Document work is a chain: certification, translation and lodgement each have their own authority. These pages explain the neighbouring steps so you can plan the whole file, not just one stamp.

External references · official sources

Official sources — Notary Public

Every requirement on this page can be checked against the issuing authority. Rules change; always confirm with the source before you file.

We link to primary government and inter-governmental sources only.