ที่แท้จริงของลูกค้า (client identification) รวมทั้งบุคคลที่ได้รับประโยชน์จากการทำธุรกรรมในทอดสุดท้ายและบุคคลที่มีอำนาจควบคุมการทำธุรกรรมในทอดสุดท้าย  (2)  สอบยัน

for Identification and Supervision of Domestic Systemically Important Banks (D-SIBs) Bank of Thailand issued Notification of BOT No. SorNorSor.16/2560 regarding Guidelines for Identification and

businesses unless there is a reasonable ground for failure of such identification. (2) In case of a holding company, provide information on the shareholders of the subsidiary undertaking the core business

and their core businesses unless there is a reasonable ground for failure of such identification. (2) In case of a holding company, provide information on the shareholders of the subsidiary undertaking

C.P.L.GROUP PUBLIC COMPANY LIMITED CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED CAPITAL ENGINEERING NETWORK PUBLIC COMPANY LIMITED CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED CARABAO GROUP PUBLIC

C.P.L.GROUP PUBLIC COMPANY LIMITED CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED CAPITAL ENGINEERING NETWORK PUBLIC COMPANY LIMITED CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED CARABAO GROUP PUBLIC

C.P.L.GROUP PUBLIC COMPANY LIMITED CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED CAPITAL ENGINEERING NETWORK PUBLIC COMPANY LIMITED CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED CARABAO GROUP PUBLIC

C.P.L.GROUP PUBLIC COMPANY LIMITED CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED CAPITAL ENGINEERING NETWORK PUBLIC COMPANY LIMITED CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED CARABAO GROUP PUBLIC

C.P.L.GROUP PUBLIC COMPANY LIMITED CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED CAPITAL ENGINEERING NETWORK PUBLIC COMPANY LIMITED CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED CARABAO GROUP PUBLIC

C.P.L.GROUP PUBLIC COMPANY LIMITED CAL-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED CAPITAL ENGINEERING NETWORK PUBLIC COMPANY LIMITED CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED CARABAO GROUP PUBLIC