company is aware of the true identity of the clients and their beneficiaries involved in NVDR transactions who are of Thai nationality.        The consultation paper is available at https://www.sec.or.th/TH

.;    (2)  Conduct a Know-Your-Client (KYC) due diligence to verify the identity of the investor or the ultimate beneficiary, proceed in accordance with (1) before approving an account opening to ensure that

of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under possession of

plans and distribution of digital tokens, examine and ensure source code that matches the disclosed information, and identify investors’ identity, status and risk-taking ability.Once ICO portals are

the company’s readjusting of employee accrued benefits and base salary to serve the company’s strategy towards fully digitalized format as well as to encourage all employee preparing for Digital

global market environment. This year we are also celebrating the 20th anniversary and rebranding the SEC identity as a modern regulator and a visionary partner while staying committed to our working

(identity proofing) ไปจนถึงการท า KYC ในขั้นตอนอื่น ๆ ท าได้ง่ายขึ้น ซึ่งการใช้บริการระบบดังกล่าวต้องมีการก าหนดระดับความน่าเชื่อถือในการพิสูจน์และยืนยันตัวตน ผู้ประกอบ ธุรกิจจึงเกิดค าถามว่าต้องเลือกระดับ

Digitalized capital market (Digitalization), in which digitalization and technologies will be applied and promoted. Strategic Direction 4 Capital market for sustainability (Sustainability), in which long-term

marketing activities; and the Company also create the brand identity by launching new product designs by use of the Company’s emblem. This was also one of the reasons to increase the revenues from sales in

facilitate development and wider use of financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing