Companies and Derivatives Intermediaries dated 6 September 2013.** According to the Electronic Transactions Development Agency (ETDA)’s recommendation on Digital Identity Guideline for Thailand
พฤศจิกายน 2562 ______________________ *แนวทางการใช้ดิจิทัลไอดีสำหรับประเทศไทย – การยืนยันตัวตน เลขที่ ขมธอ. 20-2561 (Digital Identity Guideline for Thailand – Authentication)
regulations of SEC, for assurance the clients identity, providing suitable clients services and preventing any money laundering or any financial supports towards terrorist groups, which is also in accordance
business service as a channel for money laundering and terrorist financing such as requiring securities business operator (securities firms and asset management companies) to learn of client?s identity, a so
internationally. This includes accelerating information exchange, monitoring suspicious transactions, expanding investigative actions, and linking in‑depth information on identity, behavior, and fund flows
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นคริปโต”, Discord Server account: “Moonstation” and Line OpenChat named “Exclusive MoonStation”; (3) Mr. Kritsana Kritsananuwat, through Facebook Page and YouTube account: “Srisiam