suspension of digital assets and derivatives contracts related to digital assets trading between 22/05/2023 and 21/09/2023     - a bar from serving as a director or executive in a

digital assets and derivatives contracts related to digital assets trading between 22/05/2023 and 21/09/2023     - a bar from serving as a director or executive in a digital

Bitkub Online Company Limited During September 22, 2024 to February 8, 2025, Bitkub Online Company Limited (''Bitkub'') as a digital asset exchange failed to comply with the rules

Bitazza Company Limited Between September 22, 2024 and September 23, 2024, Bitazza Company Limited ("Bitazza") as a digital asset broker, failed to comply with the rules, conditions and

Coindee Company Limited During March 1, 2025 to October 26, 2025, Coindee Company Limited, a digital asset advisory at the time of the incident, did not have an appropriate and sufficient management

Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not submit reports of IT usage capacity for the period of April 2024, nor did it submit or

Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset

: SAWANG EXPORT PUBLIC COMPANY LIMITED SDC: SAMART DIGITAL PUBLIC COMPANY LIMITED SENAJ: SENA J PROPERTY PUBLIC COMPANY LIMITED SHR: S HOTELS AND RESORTS PUBLIC COMPANY LIMITED SMART: SMART CONCRETE PUBLIC

แบบฟอร์มหัวจดหมายของธนาคาร(ภาษาอังกฤษ) Bangkok Bank Public Company Limited Registration No. 0107536000374 333 Silom Road Bangrak Bangkok 10500 Thailand Tel. (66) 2230-1919 Fax (66) 2231-4890

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