According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and solicited users in Thailand to use XT .COM’s services through Thai-language social media, i.e., Facebook, Telegram and YouTube, and has set up XT .COM booth at events held in Thailand. The XT .COM’s activities are liable to be an operation of digital asset exchange business under Section 3 of th...
The Securities and Exchange Commission (SEC), in collaboration with the Faculty of Law, Chulalongkorn University, organized a workshop on Human Rights Due Diligence (HRDD) under the Business and
Line "AMAZON service" : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2025)
Line "Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2026)
ยกเว้นให้ผู้ออกและเก็บรักษา DA ให้กับลูกค้า ไม่ถือเป็น DA custodian
เพิ่มเติมข้อยกเว้นให้ผู้ออก DA สามารถเก็บรักษา DA ที่ตนออกได้
รับฟังความคิดเห็นการปรับปรุงหลักเกณฑ์ DA custodial wallet provider
Facebook page Gulf Energy service : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
บัญชีไลน์ ชื่อ Wallet Service : Unlicensed securities and derivatives business (Disclosure Date : 25/01/2024)
LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)