ก.ล.ต. เป็นหน่วยงานรัฐแห่งแรกที่เข้าร่วมโครงการระบบการพิสูจน์และยืนยันตัวตนทางดิจิทัล (National Digital ID หรือ NDID) ในฐานะแหล่งข้อมูลที่น่าเชื่อถือ เพื่ออำนวยความสะดวกในการใช้บริการภาครัฐของผู้ประกอบ
): ......................................................... ………………………………................................................................................................... 2. Identification Number: ............................................................................................................ CPA License Number
specify) Full name as per Passport Date of birth (DD/MM/YYYY) Passport number Identification number _______ Country of issue of Passport Issued by Issued date Expiry date CPA license number Issued by
(Form Dor Jor. 1-custodian), Monthly Net Capital Calculation Report (Form Dor Jor. 2), Information related to Service Provision Quality and IT Usage Capacity, Customer Identification Data, Customer Wallet
of {X1} Company Limited, the SEC found deficiencies in the company's KYC/CDD system. Also its client activity oversight was insufficient to effectively verify the identity of clients or their
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