protection Customer (KYC), fit and proper personnel, standard sales process, management of customers’ digital assets and related data, and capital adequacy. There are also new provisions about the
customer profile, company profile and product profile, e.g., wallet address, customer account number, digital asset wallet https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7348 SEC to revise net capital
margin loans and the loans to any particular client to ensure greater caution; (3) To establish a concentration ratio for the securities used as collateral by each customer, ensuring it does not exceed
operators that hold customer assets and 5 million baht for business operators that do not hold customer assets; (b) The capital from digital asset operation : NC charge of clients’ assets stored in hot
regulations of customer advice and services, customer data collection and assessment, disclosure of indicative prices, and specific requirements applicable to DA Exchanges regarding contractual practices
prescribed rules. In this regard, Zipmex clients may contact the company’s customer service center** or make inquiries at the SEC Public Service Center via hotline 1207 press 8, or email: info@sec.or.th, or
, maintenance of data security systems, and risk management against cyber crime. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures
Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the
ธนาคารกสิกรไทยและตรวจสอบเพิ่มเติมพบว่า {ก} เสนอขายกองทุนรวมที่ไม่เหมาะสมกับข้อมูลผู้ลงทุน (customer profile) โดยแนะนำให้ลูกค้าสูงอายุที่ไม่เคยลงทุนในกองทุนมาก่อนและไม่สามารถรับการขาดทุนเงินต้นได้ นำเงิน
company reported revenue from sales for the year 2019 was Baht 789.92 million, increased by Baht 123.56 million or 18.54% resulting from the revenue recognition of manufacturing cosmetic business was Baht