Notification: “REIT” means a real estate investment trust. “unit” means a trust certificate representing the rights of the holder as a beneficiary of a REIT. Clause 2 Before entering into transactions arising
.; (2) Conduct a Know-Your-Client (KYC) due diligence to verify the identity of the investor or the ultimate beneficiary, proceed in accordance with (1) before approving an account opening to ensure that
ผู้ได้รับผลประโยชน์ที่แท้จริง (Ultimate beneficiary owner : UBO) ได้ลงทะเบียนแสดงตัวตนกับ ธปท. แล้ว ก่อนที่จะให้บริการซื้อขายตราสารหนี้ เป็นข้อกำหนดเพิ่มเติมในกระบวนการทำความรู้จักลูกค้า (Know Your
and a certain group of people. Shine was the master mind and /or beneficiary while Kittichai as aider or abettor in sending trading orders of securities in GEN?s account causing damage to the
permitting the company to pay 45 million baht deposit for purchasing shares of a company higher than actual value, with evidence to believe that the beneficiary of the transaction was Ratchasak.As the said
Public Company Limited ("MILL")'s share price by conducting financial transactions related to MILL share trading and being a beneficiary, instead of them, in a juristic person and trading
=dat/news/202105/21061047.pdf E_1 Legal_FA_2015_12_29-c debtor, or (b) any person who takes possession of the assets of such a debtor must inform an official receiver of information related to debts or
found that several withdrawal transactions were gradually made from the client's ATS account to his own bank account, totaling 6.16 million baht. Therefore, {A} was considered the true beneficiary of the
loans to related party 1. Transaction Date : 1 April 2019 - 31 March 2020 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital