{"id":4211,"date":"2026-08-07T22:38:12","date_gmt":"2026-08-07T15:38:12","guid":{"rendered":"https:\/\/www.thailawonline.com\/thai-legal-news\/nominee-crackdown-reaches-under-50-structures-dbd-order-2-2569-in-force-since-1-august\/"},"modified":"2026-08-11T11:07:39","modified_gmt":"2026-08-11T04:07:39","slug":"nominee-crackdown-reaches-under-50-structures-dbd-order-2-2569-in-force-since-1-august","status":"publish","type":"tlo_legal_news","link":"https:\/\/www.thailawonline.com\/fr\/thai-legal-news\/nominee-crackdown-reaches-under-50-structures-dbd-order-2-2569-in-force-since-1-august\/","title":{"rendered":"La r\u00e9pression visant les pr\u00eate-noms s'\u00e9tend aux structures \u00e0 moins de 50% : l'arr\u00eat\u00e9 DBD n\u00b0 2\/2569 est en vigueur depuis le 1er ao\u00fbt"},"content":{"rendered":"

Le D\u00e9partement du d\u00e9veloppement des entreprises a \u00e9mis Ordonnance du registraire n\u00b0 2\/2569<\/b>, en vigueur depuis 1er ao\u00fbt 2026<\/b>. Toute immatriculation ou modification d'entreprise lorsqu'un \u00e9tranger d\u00e9tient moins de 50%<\/b>, ou lorsqu'un administrateur \u00e9tranger signe sans aucune participation \u00e9trang\u00e8re, exige d\u00e9sormais trois mois de relev\u00e9s bancaires de chaque actionnaire tha\u00eflandais, des relev\u00e9s du compte r\u00e9cepteur, ainsi qu'une lettre d'explication d'investissement prescrite retra\u00e7ant l'origine du capital.<\/p>\n

Read that trigger again: the order targets the minority-foreign structure most foreign investors were told keeps them safe. This is the third DBD tightening in eight months (January, April, August). On the ground, authorities hot-listed around 1,000 companies in Krabi and seized 2.1 billion baht in land from a UK national tied to a shareholding scheme. If you are mid-incorporation, cash contributions and last-minute transfers will fail the source-of-funds test and cost you weeks.<\/p>\n

\u21aa Nominee crackdowns: the law and court cases<\/a> \u00b7 Registering a company in Thailand<\/a><\/p>\n

If you hold a Thai company or plan to incorporate<\/b>, have us review your structure against the August order before the DBD does. Prendre rendez-vous pour une consultation<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Une nouvelle directive du registre DBD exige d\u00e9sormais une preuve d'origine des fonds de la part des actionnaires tha\u00eflandais dans la plupart des structures de soci\u00e9t\u00e9s \u00e0 lien \u00e9tranger. Il s'agit du troisi\u00e8me durcissement en huit mois, et il vise la structure que de nombreux \u00e9trangers estiment les prot\u00e9geant.<\/p>","protected":false},"featured_media":4603,"template":"","meta":{"pmpro_default_level":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"tlo_news_type":"Business","tlo_source_url":"","tlo_impact":"High","tlo_effective_date":"1 August 2026","tlo_source_ref":"DBD Central Partnership and Company Registrar Order No. 2\/2569"},"tlo_news_topic":[140,136],"tlo_news_profile":[144,145],"tlo_news_impact":[151],"class_list":["post-4211","tlo_legal_news","type-tlo_legal_news","status-publish","has-post-thumbnail","hentry","pmpro-has-access"],"_links":{"self":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/legal-news\/4211","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/legal-news"}],"about":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/types\/tlo_legal_news"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media\/4603"}],"wp:attachment":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media?parent=4211"}],"wp:term":[{"taxonomy":"tlo_news_topic","embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/tlo_news_topic?post=4211"},{"taxonomy":"tlo_news_profile","embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/tlo_news_profile?post=4211"},{"taxonomy":"tlo_news_impact","embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/tlo_news_impact?post=4211"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}