://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9126 SEC Board orders Zipmex to resume trading services according to trading rules and deposit/withdrawal service of digital assets company’s Trading Rules as
ครั้ง และกรณีการเสนอขายโทเคนดิจิทัลแบบกลุม่ โครงสร้างข้อมูลสินทรัพยด์ิจิทัล กำหนดระยะเวลารายงานข้อมูล ๑. รายงานข้อมูลรายการฝากสินทรัพย์ดิจิทัลหรือถอนและโอนสินทรัพย์ดิจิทัล (Deposit / Transfer / Withdraw
clients or proceed as per their requests. If the clients do not claim their assets, Zipmex must deposit them in a trusted and secure system to protect the clients’ interests. Due to its failure to
customers. The products and services of the bank can be divided into 4 categories as follows: 1. Deposit Account Services The bank has designed the variety of new deposit products and services with higher
) (DGA) for the Integrity and Transparency Assessment (ITA), the National Archives of Thailand, etc.; Audit firms; Regulatory agencies relevant to local and foreign capital markets. In disclosing your
Archives of Thailand, the Department of Legal Execution, the Anti-Money Laundering Office (AMLO), the Department of Special Investigation (DSI), and the Office of the Narcotics Control Board (ONCB), etc
accounts and saving accounts, and those in fixed deposit accounts and certificates of deposit with due dates of not exceeding three months, but not includes bank deposits with an obligation. cash equivalents
in fixed deposit accounts and certificates of deposit with due dates of not exceeding three months, but not includes bank deposits with an obligation. cash equivalents means short-term investments with
saving accounts, and those in fixed deposit accounts and certificates of deposit with due dates of not exceeding three months, but not includes bank deposits with an obligation. cash equivalents means