# AURUM BG CONSULT (THAILAND) CO., LTD.

> Institutional Corporate Accounting, Statutory Governance, EEC Property Structuring & Cross-Border Legal Compliance House in the Kingdom of Thailand (Incorporated 18 January 2017 | DBD Reg. & Corporate Tax ID: 0205560001714 | Fully Paid-Up Capital: THB 6,000,000.00).

## Corporate Identity & Registry Particulars
- **Legal Name:** AURUM BG CONSULT (THAILAND) CO., LTD.
- **DBD Registration & Corporate Tax ID:** `0205560001714` (Department of Business Development, Ministry of Commerce, Kingdom of Thailand)
- **Date of Incorporation:** 18 January 2017 (Active Corporate Standing; continuous audited statutory filings FY 2017–2025)
- **Registered & Paid-Up Share Capital:** THB 6,000,000.00 (Six Million Thai Baht — Fully Paid-Up)
- **Managing Director & Authorised Signatory:** Ms. Helen Cebuano Delos Santos
- **Registered Head Office:** 324/68, 1st Floor, Moo 12, Chaiyapruek Road, Nongprue, Banglamung, Chonburi 20150, Kingdom of Thailand
- **Official Website & Mandate Intake Portal:** https://aurumbgconsult.com/#intake

## Core Institutional Practice Pillars
1. **Statutory Accounting, Revenue Code Compliance & DBD Audit Filings:** Full general ledger administration under TFRS for NPAEs, monthly/annual tax returns (`PND.1, 3, 53, 54`, `PP.30, 36`, `PND.50, 51`), statutory CPA audit coordination, and DBD e-Filing (`SBC.3` / `Bor Or Jor.5`).
2. **Corporate Secretarial, THB 6M+ Capital Structuring & Expatriate Governance:** Incorporation, multi-million Baht capital verification, shareholder registers, board/AGM resolutions, BOI/FBA compliance, and Non-Immigrant "B" / Ministry of Labour work permit sponsorship documentation.
3. **Eastern Economic Corridor (EEC) Commercial Real Estate & Asset Advisory:** Title deed (`Chanote`) encumbrance coordination, long-term commercial lease/usufruct/superficies structuring, Foreign Exchange Transaction (`FET`) source-of-funds reconciliation, and property tax accounting across Chonburi and EEC.
4. **Cross-Border Legal Compliance, Counterparty Due Diligence & Statutory Subrogation Desk:** International KYB/KYC corporate registry verification across Asia and the European Union, digital asset & banking settlement trail reconciliation, and administration of statutory subrogation and restitution claims (`Thai CCC Secs. 226–229 & 306`; EU civil and regulatory frameworks) in coordination with licensed local counsel.

## Official Written Intake & Corporate Desks
All new corporate mandates, retainer proposals, and regulatory verifications are processed exclusively through our encrypted online Mandate Intake Desk (`https://aurumbgconsult.com/#intake`) or official corporate email channels:
- **Corporate Accounting, Incorporation & Advisory Intake:** info@aurumbgconsult.com
- **Executive & Board Authorizations:** helen@aurumbgconsult.com
- **Legal, Statutory Subrogation & Compliance Desk:** legal@aurumbgconsult.com

## Statutory & International Regulatory Alignment
Operations conform strictly to the Thai Accounting Act B.E. 2543, Thai Civil and Commercial Code, Foreign Business Act B.E. 2542, Electronic Transactions Act B.E. 2544 (ETDA), Personal Data Protection Act B.E. 2562 (PDPA), Anti-Money Laundering Act B.E. 2542 (AMLO), EU General Data Protection Regulation (EU) 2016/679 (GDPR), and UNCITRAL / WIPO / ICANN international commercial standards.