Rules and Regulations List of licensed / approval digital asset business operator SEC News relating to digital asset Investor Alert Rules and Regulations https://www.sec.or.th/EN/Pages/Shortcut
this English trans ) “Private fund management company” means any securities company licensed to undertake securities business in the category of private fund management; (7) “Specified property fund
text has legal force and that this English trans ) “Private fund management company” means any securities company licensed to undertake securities business in the category of private fund management; (7
business operators with similar characteristics that may inadvertently exceed their licensed scope. Such cases could lead to disqualification and potential license revocation, which could affect a large
business operators since no legal protection is provided and there is a risk of exposure to scams and money laundering. To check the list of licensed business operators, please visit: www.sec.or.th or use
use of services of unlicensed digital asset business operators since no legal protection is provided and there is a risk of exposure to scams and money laundering. To check the list of licensed business
Facts appeared to the SEC that Zipmex, a licensed digital asset exchange and broker for cryptocurrencies and digital tokens under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018
individuals, and impersonating SEC, SET or listed companies’ executives or celebrities or investment gurus etc. The SEC urges the public to check if the solicitors are approved or licensed by the SEC through
licensed digital asset business operators in Thailand to ensure protection under the Digital Asset Business Law. The SEC closely monitors and inspects compliance with the law. Investors using services from
visit the SEC website: www.sec.or.th/scamalert. For verification of licensed or approved service providers and entities under the SEC supervision, please visit www.sec.or.th/seccheckfirst or install the