Case Studies: Thai Bank Unfreezes, Visas, Work Permits & BOI

Real results delivered legally in Thailand. These case studies show bank account unfreezes after KYC reviews, Non-B visa + work permit approvals, and BOI promotions enabling foreign ownership and smoother hiring—plus clean company setup and compliance. For each case we outline the issue, the documents and process we used, and the outcome, so you can see our legal, bank-/immigration-friendly approach and realistic timelines. Use these examples to gauge fit, then contact us to map your path.

BOI Software Promotion & 100% Foreign Ownership (Thailand)

Boi software foreign ownership

Client Snapshot Key Results Challenge The company needed BOI benefits for speed and flexibility, but the project description, investment plan, and headcount had to match BOI…

Non-B visa and work permit for a startup founder in Bangkok—consultant preparing company and payroll documents.

Nonb work permit founder

Client Snapshot Profile: Founder relocating to Bangkok to run a newly registered company. Goal: Non-B visa & work permit to legally manage operations and hire staff.…

Bangkok Bank account unfreeze after KYC/AML review—consultant preparing source-of-funds documents and compliance file.

Bangkok bank kyc unfreeze

Client Snapshot Profile: Chinese-speaking founder living in Bangkok (work-permit pending). Bank: Bangkok Bank (personal account, online banking locked). Event: Sudden KYC/AML review triggered by inbound transfers…