to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for the clients in accordance with the law. Such neligence exposed the company to risk whereby
financial position and investment knowledge. In addition, the company failed to take sufficient measures to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for
is using the online service; 2. the management company has an operating system to verify the identity of the investor; (d) security system for customer information and other important information
between the investor and the investor contact person when the investor is using the online service; 2. the management company has an operating system to verify the identity of the investor; (d) security
ข้อเสนอแนะมาตรฐานฯ ของ สพธอ. ที่ปรับปรุงใหม่ เนื่องจาก สพธอ. ปรับปรุงข้อเสนอแนะมาตรฐานฯ ใหม่ ซึ่งทำให้ระดับ identityꃂ愀猀猀甀爀愀渀挀攀 氀攀瘀攀氀 䄀┎『愀甀琀栀攀渀琀椀挀愀琀椀漀渀 愀猀猀甀爀愀渀挀攀 氀攀瘀攀氀 ⠀ᰀ†䤀䄀䰀⼀ 䄀䄀䰀ᴀ⤠ ᜀ㔎䠎⨎㌎ᤎ
✎ᜎ㈎ᬎ༎㐎ᨎㄎᔎ㐎䌎ᤎĎ㈎⌎ᤎ㌎䀎ᜎЎ䈎ᤎ䈎┎∎㔎ℎ㈎䌎䤎䌎ᤎĎ㈎⌎ᜎ㌎Ў✎㈎ℎ⌎㤎䤎ࠎㄎĎ┎㤎ĎЎ䤎㈎㰎⼀瀀㸀ഀ㰀瀀㸀숀 ꃂ 숀 (ก) การพิสูจน์ตัวตน (identity proofing) ꃂ 숀 ꃂ⠀Ȁ⤎ Ā㈎⌎∎㜎ᤎ∎ㄎᤎᔎㄎ✎ᔎᤎ⠀愀甀琀栀攀渀琀椀挀愀琀椀漀渀⤀㰀⼀瀀㸀ഀ㰀瀀㸀숀 ꃂ 숀 (ค) การทำความรู้จัก
), amount of capital to be raised, number of units offered, offering price, type of unredeemable units; - Specify the purpose of the REIT fundraising; in case of real estate investment purpose, identify the
security through an identity authentication system. 2) The Smart Agent Portal serves as a database for K-Contact representatives to search for information related to KBank products with improved accuracy
chart of REIT management structure together with brief explanation to identify the persons involved in REIT management for investors understanding on overview of REIT business operation; in this respect
1. 2. Total securities holding after commencement or termination of relationship under V. or VI6 11.For reporting in the event of an acquisition through the chain principle7, please identify