นคริปโต”, Discord Server account: “Moonstation” and Line OpenChat named “Exclusive MoonStation”; (3) Mr. Kritsana Kritsananuwat, through Facebook Page and YouTube account: “Srisiam
Line "ASP NEXT | Exclusive" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and solicited users in Thailand to use XT .COM’s services through Thai-language social media, i.e., Facebook, Telegram and YouTube, and has set up XT .COM booth at events held in Thailand. The XT .COM’s activities are liable to be an operation of digital asset exchange business under Section 3 of th...
Line Open Chat "STOCK EXCLUSIVE 15" impersonates "AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)
and bill payment transactions made via our four mobile and internet banking channels, i.e., K PLUS, K PLUS SME, K-Cyber and K-Cyber SME; these are the most sought-after services among our retail and SME
service provider to offer products and services “Beyond Banking”, stay relevant to “Everyone, Every Day, Every Way and Everywhere”, and strengthen customers’ perception towards KBank as an “Embedded Trust
phishing drill in order to effectively cope with fraudulent practices targeting customers’ personal information via internet and email. 10 3. Business Directions and Operations of Core Businesses 3.1
leveraging of our strength as Thailand’s number-one digital banking provider, with the aim of becoming the Customers’ Life Platform of Choice under our core strategy of Customer Centricity for our business
With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading
delivering an excellent customer experience in order to empower every customer’s life and business, we prioritize the offering of attentive and inclusive services as a trustworthy service provider. We can