(Whitewash). To obtain such waiver, it is required to comply with the applicable notification, and the shareholders’ meeting shall resolve to approve the offering and sale of new ordinary shares of the Company
debt securities offered or listed. 3. Provide information about the form of the security, such as whether investors can obtain physical certificates or whether their interests will be recorded via a book
Verify เพื่อให้ระบบตรวจสอบขอ้มูลก่อนส่ง (Simple Validation) ถำ้ไม่พบขอ้ผดิพลำดในขั้นตอน Simple Validation ระบบจะแสดงขอ้ควำม “Your selected report on ….. passed validation, please press submit to continue
ยงำน ในรูปแบบไฟล์ .xls, .xlsx เท่ำนั้น และคลิกปุ่ม “Upload” ❶ ❷ ❸ 8 2.9 เมื่อ upload แบบ บ.ล. 4/1 ส ำเร็จแล้ว ให้คลิกที่ไอคอน เพื่อส่งแบบรำยงำน 2.10 ที่หน้ำจอ “ส่งแบบรำยงำน” ให้คลิก “Verify” เพื่อให้ระบบ
shall be sufficient measures to ensure that a client is the same person as the one appears on the application document, verify identification of the client, the beneficial owner and the person controlling
in writing. There shall be sufficient measures to ensure that a client is the same person as the one appears on the application document, verify identification of the client, the beneficial owner and
: (1) perform due diligence, screen legitimate ICOs from scams, screen deals for viability and digital token distribution structure; (2) verify source code / smart contract against white paper; (3