with a total value of 15 million baht or more* has to store clients’ digital assets with foreign digital asset custodians not subject to Thai law and supervision of the Thai regulator. In addition
Directors has been recognized by the Thai SEC to be the CG Expert and the domestic ranking body of Thailand.__________________________For more information contact: Ms. Orakan Chuengthiraphanich, Thai
more opportunity and time to find investors in order to undergo its debt restructuring. In addition, the company was subject to a serious loss at the time and was unable to seek financial assistance
Digital Asset Businesses B.E. 2561 (2018).For more details of the rules and regulations governing application for digital asset business licences or information on digital asset investment, please visit
three months or a fine not exceeding five thousand baht or both.The development of the legal execution process requires cooperation between government agencies in order to obtain a wider and more
approximately 30,000 shares to more than 600,000 shares. The seven offenders conspired to cause such irregular trading activities. Sathit was the financial source for the scheme whereby Tanyapa passed along the
The Passport is intended to provide significant benefits to investors through more fund choice, while maintaining effective legal and regulatory arrangement for investor protection. It is also
Businesses B.E. 2561 (2018). More information on the legislation is available at http://www.sec.or.th/digitalasset and the SEC Facebook Page. _________________________
advised to note that investment in digital tokens or cryptocurrencies overseas is beyond legal protection by the Royal Decree on the Digital Asset Businesses B.E. 2561 (2018). More information on the
qualifications based on the stipulated criteria.SEC has published the list of business operators granted approval to be wealth advisory service providers on SEC’s website www.sec.or.th and those who need more