Thailand Re: Disclosure of Information and Other Acts or Listed Companies concerning the Acquisition and Disposal of Assets 8. Expectation: to receive engineering capability and know-how from experienced
of the use of securities business for money laundering and financing of terrorism that could damage the reputation of intermediaries. Regarding the Know-Your-Client/Client Due Diligence (KYC/CDD
รู้จักผู้ลงทุน (Know Your Client : KYC) การจัดประเภทผู้ลงทุน การจองซื้อ investment token เป็นต้น 2. การซื้อขาย investment token : ผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลสามารถ outsource งานที่เกี่ยวข้องกับการ
personnel and its clients and between a client and another client; (8) clients’ interests An intermediary shall pay regard to the interests of its clients and treat them fairly; (9) know your clients An
a client and another client; (8) clients’ interests An intermediary shall pay regard to the interests of its clients and treat them fairly; (9) know your clients An intermediary shall compile [i
) Limited by 80% of the total of common share. So หนา้ 2 จาก 5 the company must know the income in the financial statement so the income from the services increase. And can classify as Unit : million baht
services, or other types of actions; in case where a customer is found involved in a predicate offence or a money laundering offence under anti-money laundering legislations, or where the know-your-client
legislations, or where the know-your-client / customer due diligence process cannot be materially performed by the securities company. (3) know-your-client/ customer due diligence process (or KYC/CDD) (4
, SIM card selling kiosk with electronic-Know-Your-Customer (e-KYC) service. The Company has also been appointed as a banking agent for two more commercial banks, namely Siam Commercial Bank (SCB) and