know-your-customer requirement or e-KYC via online methods. The use of authentication and verification under the National Digital ID (NDID) system will make it convenient, quick and reliable to open
Line "Amazon customer" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2025)
On 12 January 2024, pursuant to Section 35, Paragraph 1, of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) (Digital Asset Business Law), the SEC sent a letter to Zipmex ordering
Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the
บัญชีไลน์ ชื่อ customer service : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2023)
Facebook page "HSHsocial Customer Service" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Line "OHKAJHU CUSTOMER SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2025)
Customer (KYC), fit and proper personnel, standard sales process, management of customers’ digital assets and related data, and capital adequacy. There are also new provisions about the accountability of the