requirement in the identification and verification process for the onboarding clients who already have relationship managers elsewhere outside the premise or the clients who have a life-time ID card without

. following complaints concerning the company?s solicitation for investment in futures contracts without license.The premise raided is located at 889 Thai CC Tower, 12th Floor, Room no.124, South Sathorn Road

business legally under the law of home country;? -?supervised by an IOSCO member regulator; -?not having a business premise in Thailand, except through shareholding in an SEC approved local CRA; and

31/74 Soi Ratchadaphisek 32, Chandrakasem Sub-district, Jatuchak District, Bangkok. Solicitation documents and information on the solicited clients were found at the premise, together with the

the targets with a variety of persuasive techniques, for instance, having office located in business areas, such as Silom, Sathorn, Sukhumvit. Nonetheless, credibility was fictitious as the premise was

exceeding three months, which is a normal credit term for general clients. • Net land, premise and equipment amounted to 1,245.67 million baht, down by 4.30 million baht due to the depreciation. Liabilities

are shifting from on premise to on cloud. Revenue from Placement Service For the first 3 months of 2020, revenue from placement service has declined by 2.04 THB mn or 32.08% from the first 3 months of

custody, whether in its own premise or other person’s, such premise must be secure. In case of using other person’s premise, the securities company shall notify to such person explicitly that the assets

from Filing of Registration Statement of Securities. Clause 22. In case where the securities company keeps the client’s assets in its own custody, whether in its own premise or other person’s, such

on premise เป็นระบบ on cloud ซึ่งท าใหต้อบโจทยก์ับสถานการณปั์จจุบันซึ่งเป็น New normal มากขึน้ รายได้จากธุรกิจให้บริการจัดหาบุคลากรในส่วนงานสารสนเทศ ส าหรบังวด 3 เดือนแรกของปี 2563 รายไดจ้ากธุรกิจใหบ้