รู้จักลูกค้า (ก) การพิสูจน์ตัวตน (Identity proofing) (ข) การยืนยันตัวตน (Authentication)
ผู้ประกอบธุรกิจได้ให้ข้อมูลแก่ลูกค้าเป็นปกติอยู่แล้วสำหรับการโอนย้ายข้อมูลไปยังบุคคลอื่นตามความประสงค์ของลูกค้านั้น ปัจจุบันภาครัฐและเอกชนมีแนวคิดในการพัฒนาระบบงานกลาง เช่น ฐานข้อมูล Digital Identity
.1.3) Compliance and legal risks: Given the ability to transfer digital assets to/from private wallets where the user’s identity is unverified, digital assets may be used for illicit activities such as
below the target mainly due to on-going cautious household spending due to high household debts and slow economic recovery. Furthermore, the number of restaurants continued to increase from both existing
public and listed companies to be cautious in making transactions related to digital assets Increasingly, the public and listed companies begin to take interest in performing transactions related to
://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9366 SEC advises the public and listed companies to be cautious in making transactions related to digital assets Increasingly, the public and listed companies begin
cautious in making transactions related to digital assets Increasingly, the public and listed companies begin to take interest in performing transactions related to digital assets in various forms such as
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8533 SEC warns investors to be cautious with digital asset investment enactment of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018
cautious about using services of unlicensed digital asset business operators SEC Secretary-General Ruenvadee Suwanmongkol said: “ Digital asset businesses are regulated under the Emergency Decree on Digital