Chirayuthchai TraisaengsatheanStrategic Finance for Property Development

Ownership transfer day document checklist

A complete document list for Thai buyers, corporate buyers, foreign buyers and the project side, 40 items in total. Use it as the cover sheet for each customer file.

ChecklistOwnership Transfer Operations

Extracted from Real Estate Project Ownership Transfer Operations Handbook · Appendix A Master Document Checklist
The list follows Appendix A of the Ownership Transfer Operations Handbook. Use only the groups that apply to each buyer.

Progress 0 / 0
Thai buyers (individuals)0 / 0
Thai corporate buyers0 / 0
Foreign buyers0 / 0

Identity

Finance

Payment

Project side (developer)0 / 0
Closing Specialist
Name / date
Legal
Name / date
Head of Closing
Name / date

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How to use, per the handbook

  • Print as the cover sheet of each buyer's file.
  • Update weekly. By T-30 every item must be complete; if any is missing, escalate it.
  • Skip any groups that do not apply to that buyer.

Tools to use together