and deter money laundering.ICO issuers must be a company established under Thai law, with a clear business plan, audited financial statements, clear rights for digital token holders, source code
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
for licenses as trading centers, brokerage firms and traders for digital assets from SEC.”Those seeking a digital asset license must contain the key qualifications as follows: (1) a Thai company as a
Digital Asset Business Law), resolved to suspend Zipmex business operations and instructed the company to fully rectify its operations within 15 days. However, upon the rectification deadline, Zipmex
: SAWANG EXPORT PUBLIC COMPANY LIMITED SDC: SAMART DIGITAL PUBLIC COMPANY LIMITED SENAJ: SENA J PROPERTY PUBLIC COMPANY LIMITED SHR: S HOTELS AND RESORTS PUBLIC COMPANY LIMITED SMART: SMART CONCRETE PUBLIC
BEING PUBLIC COMPANY LIMITED SCN: SCAN INTER PUBLIC COMPANY LIMITED SCP: SOUTHERN CONCRETE PILE PUBLIC COMPANY LIMITED SDC: SAMART DIGITAL PUBLIC COMPANY LIMITED SE: SIAMEAST SOLUTIONS PUBLIC COMPANY
SDC: SAMART DIGITAL PUBLIC COMPANY LIMITED SE: SIAMEAST SOLUTIONS PUBLIC COMPANY LIMITED SEAFCO: SEAFCO PUBLIC COMPANY LIMITED SEAOIL: SEA OIL PUBLIC COMPANY LIMITED SECURE: NFORCE SECURE PUBLIC COMPANY
that may fall under the category of investment company, and to ensure that their operation does not demonstrate the objective of seeking investment returns for investors in a similar manner to operating
) Define a company possessing the characteristics of investment company as a company that makes passive investment in securities, derivatives or digital assets, at a collective total amount exceeding 40
results Sort by: Relevance Date (Newest) Date (Oldest) Financial Statement - SDC : SAMART DIGITAL PUBLIC COMPANY LIMITED SAMART DIGITAL PUBLIC COMPANY LIMITED | Q1/2011 http://market.sec.or.th/public/idisc