May 5, 2025 - Reading time: 5 minutes
Updated: May 29, 2025

At Bangkok Investigators, we are frequently asked by our clients about conducting thorough background checks in Thailand, especially when it comes to financial matters like credit scores and debts. Two very common enquiries we receive are:

• Can you check a credit score in Thailand?
• Can you check if someone has debts in Thailand?

Can You Check Your Own Credit Score in Thailand?

Yes, it is possible to check your own credit score in Thailand. One of the most convenient methods is to use your Thai banking app. Many major banks offer a credit report request feature directly within their mobile apps, allowing you to access your score easily. Typically, this service costs around 150 THB, and you will receive your report within a few business days via email.

Alternatively, you can request a credit report through your bank by visiting a branch. This service also costs around 150 THB. The bank will facilitate a connection to the National Credit Bureau (NCB), and you will usually receive your report within a week.

If you have concerns specifically relating to a Thai partner, we recommend exploring our specialised Thai Lady Investigations services, designed for discreet enquiries and targeted investigative checks.

Get a Free Quote Today

To discuss your investigative needs confidentially and receive a free, no-obligation quote, please contact us by opening a secure support ticket on our website. Our experienced investigation team is ready to assist you professionally and discreetly.

May 2, 2025 - Reading time: 4 minutes
Updated: May 2, 2025

If you've previously lived or worked in Thailand and now require official proof of your clean criminal record, a Thai Police Clearance Certificate (also known as a Thai Police Certificate or Good Conduct Report) is essential. This document is widely used for employment purposes, visa applications, residency permits, or any official process overseas that requires verification of your criminal record in Thailand.

Who Usually Needs a Thai Police Clearance Certificate?

Typical applicants include:

• Former Thailand residents seeking employment abroad, particularly teachers, healthcare workers, and professionals working in sensitive environments.
• Individuals applying for international visas or permanent residency.
• Anyone involved in international adoption processes or enrolling in overseas educational institutions.
• Individuals needing official verification of their criminal history while residing in Thailand.

Why Use Bangkok Investigators?

Bangkok Investigators is a professional private agency specialising in assisting clients to obtain a Thai Police Clearance Certificate efficiently and reliably. We are not affiliated with the Thai government or Royal Thai Police. While you can apply directly through official channels, many prefer using our agency for convenience and peace of mind.

Key advantages of choosing our service include:

• Convenience: We handle the entire process, including liaising with Thai authorities, eliminating stress and hassle.
• Speed and Reliability: Our streamlined process typically completes within 3–5 working days (excluding international shipping).
• Expertise: Years of experience ensure accuracy, reducing the risk of delays due to incorrect or incomplete paperwork.
• English-language Support: Clear communication and constant updates from our dedicated, English-speaking team.

What's Included in Our Service?

Our comprehensive package costs 17,900 THB (inclusive of tax) and includes:

• Complete document processing and handling with Thai authorities.
• Digital scanned copy of your certificate upon completion.
• International delivery of the original certificate directly to your provided address (worldwide delivery included, additional charges may apply for expedited courier services or remote destinations).

(Note: Official Thai police fees are minimal at approximately 100 THB. Our fee includes the official charges plus our professional handling and processing services.)

Required Documents

Please provide the following:

• Copy of your passport photo page.
• Copy of your Thai visa page showing entry into Thailand.
• Copy of your old Thai work permit (if applicable).
• A recent passport-style photograph.
• The country in which you will use the certificate (important).

Applying Directly vs. Using Our Agency

While it's possible to apply directly through the official Royal Thai Police website (visit the official Thai Police Clearance Certificate site), many applicants prefer a third-party service to avoid complications associated with language barriers, document translations, or international postage. Choosing our agency ensures the entire process runs smoothly and efficiently.

Get Started Now

If you’re ready to proceed or have any questions, please contact us through our contact form, and our support team will be in touch promptly.

Let us help you secure your Thai Police Clearance Certificate quickly and hassle-free.

March 3, 2025 - Reading time: 6 minutes
Updated: April 10, 2025

The rules of property investment in Thailand have just changed. In a landmark ruling (Case No. 4655/2566), Thailand’s Supreme Court has struck down pre-agreed automatic lease renewals, throwing long-term property security for foreigners into question.

Image: Stock photo

For decades, foreign investors have relied on leasehold contracts that promised multiple 30-year extensions, effectively granting them near-permanent rights to land. This new decision puts an end to that assumption, reinforcing the legal limit of 30 years per lease with no guaranteed extensions. The ruling means:

• Pre-arranged lease renewals are void. Any clause promising an automatic renewal is legally meaningless.
• New negotiations are required after 30 years. A landowner can refuse to extend a lease once it expires.
• Foreign investors lose a key selling point. Many leasehold properties were marketed with supposed long-term security—this ruling exposes the risks.

Why This Ruling Matters for Foreigners

Foreign ownership of land in Thailand is strictly prohibited. As a result, many expats and investors rely on alternative structures, such as:

• Leasehold agreements: Now weakened by this ruling, as they can no longer promise extensions.
• Thai company ownership: Legally risky, especially if the company is a nominee structure.
• Buying in a Thai spouse’s name: This comes with risks, especially in the event of separation.
• Purchasing via a Thai child: Possible, but requires proper legal safeguards.

Crackdown on Foreign-Owned Thai Companies

To make matters worse for foreigners seeking property security, the Bangkok Post reports that authorities are ramping up investigations into Thai companies that are secretly controlled by foreigners.

Many expats have used a nominee shareholder structure—where Thai individuals hold shares on paper but have no real involvement in the business—to bypass ownership restrictions. The government has made it clear that:

• Nominee companies are illegal, and those caught using them risk asset seizure.
• Investigations are intensifying, targeting foreigners who control land through companies.
• Real businesses with active Thai partners are still legal, but paperwork is being scrutinised.

What Foreign Investors Should Do Now

The combination of the Supreme Court ruling and the government’s crackdown on nominee companies means that foreigners looking to secure property in Thailand need to be more strategic than ever. Options include:

1. Review existing lease agreements: If your contract promises an automatic renewal, consult a lawyer to understand your actual legal position.
2. Reassess Thai company structures: If you own land via a Thai company, ensure it complies with legal requirements to avoid investigations.
3. Consider alternative investment models: Condominiums remain the only form of property that foreigners can own outright in Thailand.
4. Stay informed: With legal changes happening quickly, keeping up-to-date is crucial.

How Bangkok Investigators Can Help

At Bangkok Investigators, we specialise in performing asset trace investigations, verifying company legitimacy, performing background checks on key individuals, and conducting due diligence. If you need to investigate a person or company in Thailand, we can provide in-depth intelligence.

However, we are not a law firm and do not provide legal advice. We always recommend consulting multiple independent lawyers before making property investments.

In Closing

The Supreme Court’s decision marks a turning point for foreign property investment in Thailand. The era of guaranteed 90-year leases is over, and legal loopholes are closing fast. Investors who adapt to these changes, seek professional advice, and avoid risky legal structures will be best positioned for the future.

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February 1, 2025 - Reading time: 8 minutes
Updated: February 8, 2025

Whether you’re trying to reconnect with a Thai person or verify their identity, our investigative services are here to help. Tracing a person online can be a complex task, and the approach we take depends heavily on the information available and the type of relationship you have with the person you're trying to find.

Understanding the Process of Tracing a Thai Person

Tracing someone online can vary greatly depending on the context. For example, if you’re in contact with the person and have an ongoing relationship, it might be easier to track down more details. On the other hand, if you’re attempting to locate a Thai person based purely on publicly available information, the methods we use will be different, and it may also prove more difficult to track the individual down... The more details you have, the better we can tailor our investigation.

How We Conduct Investigations

Our investigations often rely on gathering publicly available data through advanced OSINT (Open Source Intelligence) and HUMINT investigative techniques. This means we work with information that individuals have already made accessible online, such as social media profiles, public records, and other open-source platforms. Our goal is to help you find the person you're looking for while ensuring that all data used is legally and ethically sourced.

If you’re looking to trace someone based on social media activity, for example, we may be able to cross-check publicly available information to build a clearer picture of who they are. However, if you're in direct communication with the person or have a personal connection, that can provide additional insights and make the investigation process smoother.

Finding a Thai Lady from Platforms like OnlyFans

While creating adult content is against the law in Thailand, many individuals—whether women, men, or ladyboys—who are active on platforms like OnlyFans often use aliases or fake names to protect their identities. Sometimes they may delete their online presence and seem to disappear completely. If you’ve been in contact with someone from such platforms, your chances of tracing them increase if you have additional information like their social media profiles, messages, or transaction details. However, please note that tracing someone from adult platforms may be more challenging due to the use of pseudonyms to protect personal privacy.

Legal Issues and the Use of Aliases

Due to Thailand’s strict laws on adult content, individuals engaging in such activities often take significant measures to remain anonymous. Many use false names, encrypted communication channels, and alternative banking methods to avoid detection. This anonymity makes it particularly difficult to trace them using conventional online investigation techniques.

According to reports from The Nation, Thai authorities have actively pursued individuals producing and sharing explicit content online; leading to arrests under the country's obscenity laws. These cases highlight the risks involved and explain why many content creators take extreme precautions to conceal their real identities.

For those attempting to trace someone involved in such activities, factors such as cross-platform social media links, identifiable digital footprints, and financial transaction records may provide potential leads. However, it is crucial to recognise the legal and ethical considerations involved in any tracing efforts.

Using Social Media to Find Thai People

Tracing a Thai person from social media like Instagram, Facebook, TikTok, or YouTube depends on several factors, including whether they use their real name, or an alias and whether their profiles are linked to other identifiable information. If the person has a public social media presence, we can attempt to cross-reference their profiles and identify them more effectively. If you already know them through other platforms or have mutual connections, that can make the search more successful.

Due in part to the Thai tradition of using nicknames; many Thai people use false names or aliases on social media, which can make the task of locating them more difficult.

When We Trace Thai Ladyboys or Thai Men

Our services are not limited to tracing Thai women. We also help clients find Thai men and ladyboys. Whether you're trying to trace someone you've met online or are attempting to locate someone you once knew, our team can offer tailored strategies based on the details you provide.

The Importance of Information in Tracing Investigations

For any tracing investigation, the more information you provide, the more effective the search will be. If you’re looking to find a Thai person, it’s helpful to include as many details as possible. A vague request like “How much does it cost to trace someone?” without further context makes it difficult for us to offer a meaningful response. Some key information that can help us include:

• Full or partial name (or even a nickname)
• Phone number
• Bank account details
• Social media usernames
• Photos for facial recognition, if available
• Locations (city, province, workplace, etc.)
• Any previously revealed details from conversations or interactions you’ve had

Background Checks for Relationships

If you're considering a relationship with a Thai person, whether a woman, man, or ladyboy, it’s important to verify their background. We can conduct checks on criminal records, financial history, or any previous relationships. These checks can provide additional peace of mind and help ensure you’re making an informed decision.

Did you know? If you are in a relationship with a married Thai person, then under Thai law, their spouse could potentially sue you for damages. For this reason and many others, we recommend performing a background check on Thai partners.

Our Legal Commitment to Ethical Investigations

Our investigative methods adhere to the principles of Open Source Intelligence (OSINT), meaning we use publicly available information to conduct our research. This ensures full compliance with privacy laws and ensures that we respect individuals' rights. We do not engage in any form of illegal access information without consent. Our services are built on transparency and legal compliance, protecting both you and the individuals involved.

Get in Touch for a Free Quote

If you're serious about tracing a Thai person, we offer free consultations to assess the details of your case. Our team will review the information you provide and offer an estimate for our services based on the complexity of the search. Whether you’re looking to reconnect with someone or simply verify their identity, we’re here to assist you every step of the way.

Tell us about your case and learn how we can help you find the person you’re looking for.

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