Beware of Fraud

Contact the Department of Business Development before making any decision

Before making any agreement, make sure to verify that company.

It has come to our attention that some people have begun using Thai reputable companies as the basis for their attempts to commit fraud. From the past incidents, fraudsters proposed a joint venture with a victimized company, and then asked for a bank transfer to cover business related fees, such as the Certified Thai Business Project Authorization Paper or any forms of paperwork in order to kick - start the deal.

To avoid financial loss, before making any decision, please contact Thai companies directly and verify juristic person's information with the Department of Business Development or the Office of Commercial Affairs, Royal Thai Embassy, Copenhagen T: +45 3962 6999 E: ditp(at)

Department of Business Development 

May 2016