offence committed by Zipmex concerning the case that between July 20, 2022 to August 25, 2022, Zipmex suspended the service of depositing and withdrawing customer's assets in Trade wallet and Z-wallet
failure to order or act according to the duties as aresult, between November 4, 2022 and May 18, 2023, Asia Wealth as a securities broker, incomplete separation of customer assets The client’s assets are
connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital
major customer in the future. Then, the Company had entered the agreement with those entity by set up the strict payment conditions. At the present, 10% of the program right fee has been collected and the
established policy for setting provision or allowance for doubtful debts which is based on the analysis of accounts receivable aging and assessment of past debt collection experience. Accordingly, the Corporate
ดิจิทัล ๓. รายงานบัญชีเก็บสินทรัพย์ดจิิทัลของผู้ให้บริการระบบเสนอขายโทเคนดิจิทลั (Digital Asset Business Wallet Data) ภายใน ๑๕ วันนบัแต่วันทีป่ิดการเสนอขายโทเคนดิจิทัล ๔. ข้อมูลจำแนกผู้ลงทุน (Customer
Setting up a new subsidiary in Thailand 29/06/2021 19:04 Acquisition of Ordinary Shares in Future Domain Company Limited 29/06/2021 08:58 Disposal of 5.1 Percent of Ordinary Shares in Subsidiary 07/04/2021
in Thailand for development of offshore infrastructures, including those in GMS countries.(3) Setting criteria to create GMS asset class by allowing Thai mutual funds to invest in listed https
those in GMS countries.(3) Setting criteria to create GMS asset class by allowing Thai mutual funds to invest in listed https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=5880 SEC unveils achievements