) ensure Know-Your-Client (KYC) arrangements; (4) ensure applicable investment limits are observed; (5) keep track of token subscriptions and transactions; and (6) cooperate with the SEC on the ongoing
computer or electronic system of head office or another branch office. “oversea representative office” means a branch office of an intermediary established in foreign jurisdiction for providing services of
provided solely through computers or electronic devices linked to computer or electronic system of head office or another branch office. “oversea representative office” means a branch office of an
linked to computer or electronic system of head office or another branch office. “oversea representative office” means a branch office of an intermediary established in foreign jurisdiction for providing
เพียงพอ มีผูรั้บผดิชอบสูงสุดของหน่วยงาน compliance (head of compliance) อยา่งนอ้ย 1 คน ซ่ึงสามารถท างานเตม็เวลาในประเทศไทย และด าเนินการใหบุ้คลากรในหน่วยงาน compliance ไดรั้บการฝึกอบรมความรู้ท่ีเก่ียวขอ้
observed a growth in subsidiary business especially in distress debt management and mobile phone distributor. The details of the Company’s performance are explained as follows: 2016 2017 Change MB % MB % MB
service and OEM and sale through head office Company 2.26 1.43 1.37 0.99 64.96 Total sales 156.20 98.99 138.38 99.74 12.88 Other revenues 1.59 1.01 0.36 0.26 341.67 Total revenues 157.79 100.0 138.74 100.0
service and OEM and sale through head office Company 4.71 1.41 2.15 0.74 119.07 Total sales 330.16 98.87 288.62 99.50 14.39 Other revenues 3.78 1.13 1.44 0.50 162.50 Total revenues 333.94 100.0 290.06 100.0
Universal Worldwide Transportation Limited Established date 9 March 1995 Head office Unit B, 3/F, Mai Wah Industrial Building., No.1-7 Wah Sing Street, Kwai Chung, Hong Hong Capital Registered and paid-up