Certified True Translation for Banking & Finance
Corporate banking, wealth management, KYC/AML analysts
Bank statements, source-of-fund letters, credit applications, syndicated loans, and ISDA schedules for KYC or private-banking onboarding must preserve account numbers, SWIFT/BIC codes, and currencies. Priced 600–1,600 THB/page.
Turnaround
3–5 วันทำการ
Price
THB 600–1,600 / page
Format
CTT + company seal
Document Types
- 6–12 month bank statements
- Source of fund / wealth letters
- Credit applications + financial covenants
- ISDA master agreement + schedule + CSA
- Syndicated loan facility agreements
- KYC questionnaires + UBO declarations
Workflow
- Intake via bank-grade secure portal
- Finance translator + compliance reviewer
- Preserve account masking (**** last 4)
- Verify ISO 4217 currency codes
- Deliver CTT with translator ID + firm seal
⚠️ Common Pitfalls
- Translating 'principal' as 'organization' rather than 'loan principal' is a wreck
- SWIFT BICs mix O/0 and I/1 — verify each glyph
- USD 1,000.00 vs THB 1.000,00 locale bugs
FAQ
Accepted by Swiss private banks?
Yes — occasional apostille add-on required.
Notary + CTT bundle?
One-stop via partner notary law office.
Preserve bank statement layout?
Yes — columns and transaction lines intact.
Crypto exchange statements?
Accepted; CSV → PDF plus CTT.
Related Industries
Call 081-562-0444 · LINE @NYCLI
contact@ilc.ltd · จันทร์–เสาร์ · 09:00–18:00