of {X1} Company Limited, the SEC found deficiencies in the company's KYC/CDD system. Also its client activity oversight was insufficient to effectively verify the identity of clients or their
in operation but changing identity or office after being raided and charged by the SEC. Investors should therefore take precaution and not making any investments with companies not licensed by the SEC
public email, e.g., twitter, facebook, as client? identity cannot be verified through these channels as client may give other his/her login name and password to send trading orders. In case client sends
ผู้ประกอบธุรกิจได้ให้ข้อมูลแก่ลูกค้าเป็นปกติอยู่แล้วสำหรับการโอนย้ายข้อมูลไปยังบุคคลอื่นตามความประสงค์ของลูกค้านั้น ปัจจุบันภาครัฐและเอกชนมีแนวคิดในการพัฒนาระบบงานกลาง เช่น ฐานข้อมูล Digital Identity
รู้จักลูกค้า (ก) การพิสูจน์ตัวตน (Identity proofing) (ข) การยืนยันตัวตน (Authentication)
/ ( 30 2564) / 1 2563 15 2564 1 2563 1 2563 1 2563 1 2563 5 2564 1 2563 AIA-GAA 14 5th Percentile 5 (Top 5% performance) 25th Percentile 25 (Top 25% performance) 50th Percentile 50 (Median performance
2563 1 2563 AIA-GCA 12 5th Percentile 5 (Top 5% performance) 25th Percentile 25 (Top 25% performance) 50th Percentile 50 (Median performance) 75th Percentile 75 (Bottom 25% performance) 95th Percentile
- 5 2564 AIA-GMA 14 5th Percentile 5 (Top 5% performance) 25th Percentile 25 (Top 25% performance) 50th Percentile 50 (Median performance) 75th Percentile 75 (Bottom 25% performance) 95th Percentile 95
Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Business 1. The company provides electronic payment service through "Termsabuy Plus" top-up
increase of Baht 39 million or an increase of 5% compared to that of the previous year amounting Baht 828 million. The top-up value via “Boonterm Kiosk” for the third quarter of 2018 amounted to Baht 10,506