Answer: Thailand Investor Network (TIN) is a corporate group of holding companies that co invests and manages inward investment into Thailand as well as investing on its own account
Answer: TIN invests in a company’s ordinary share capital and exercises independent shareholder control on the basis of contracts that align all parties interests.
Answer: TIN will invest in any property provided it passes due diligence and is legally compliant with all aspects of Thai Law.
Answer: TIN is open to Thai and foreign investors. All potential investors must pass KYC (Know Your Customer) and AML (Anti-Money Laundering) checks before participating.
Answer: Yes, TIN is fully compliant with Thai and international regulations. We have leading counsels’ opinion that support the way you and we invest together and how to structure your investment in the most tax efficient manner. We invest our own funds, provide independent shareholders and directors and specialise in excellent fiduciary management of all stakeholder interests. We use KYC/AML checks to ensure that all transactions are conducted in accordance with the relevant laws governing real estate ownership and investment.
Answer: Before investing, all users must complete a KYC (Know Your Customer) process, which includes verifying their identity and financial status. This is in line with best financial practice and as TIN investors are usually from overseas we need to ensure we can repatriate funds to the correct beneficiary.
Answer: TIN provides a unique security guarantee that assures its contractual performance for investors and eliminates all risk.
Answer: TIN provides a director to manage the investments alongside a director nominated by the investor. TIN directors are familiar with Thai company law and local planning requirements and can assure the business is managed compliantly.
Answer: Make an appointment to meet at our offices or ask your legal representative to engage with us on your behalf.
Answer: TIN charges a annual fees for its director services and performance fees based on a successful investment outcome.
Answer: TIN recommends a contractual structure where the investors signature is required at the Thai land office for any movement of assets. Our actions are mutually and contractually agreed to align with investor objectives that our consistent with our own.
Answer: TIN is designed to be accessible to investors from a wide range of countries. However, due to varying regulations, some jurisdictions may have restrictions on that are beyond our control.
Answer: As with any investment, there are risks involved, including market fluctuations, property performance, and changes in regulations. TIN mitigates these risks through thorough due diligence, professional property management, and by ensuring compliance with all relevant laws.
Answer: TIN ensures that its relationship with investors complies with the Thai Civil and Commercial Code and the Foreign Business Act. TIN is not a nominee shareholder and can never construed as acting as such.
Answer: For more information, you can reach out to TIN’s support team through their website, email, or phone. TIN also offers consultations with professional investment advisors to help you structure your inward investment into Thailand in the most effieicnt manner.