withdrawal, money transfer, payment, and new account opening with electronic-Know-Your-Customer (e-KYC), National Credit Buro (NCB) checking services and money deposit-withdrawal kiosk. This business unit
in many large-scale projects that those were in the process of delivering and inspecting. Therefore, those investments require funding from financial institutions. While in Q4–2018, there was not a
professions, and other additional regulations prescribed by the law governing securities and exchange; (3) giving cooperation and facilitate the SEC Office’s representative in inspecting the audit quality
or their assigned persons with whom the intermediary communicates and provides services; (4) a procedure for monitoring and inspecting communication and provision of services, namely: (a) monitoring
persons with whom the intermediary communicates and provides services; (4) a procedure for monitoring and inspecting communication and provision of services, namely: (a) monitoring and inspecting in
retrieval for review or inspection by the SEC Office without delay; (4) it shall be accommodated to the SEC Office for inspecting the operation of the service provider upon request. Chapter 3 Compulsory
period of emengency incidents happened for checking asset balance and doing transactions, and action measures of companies. Also, companies shall periodically communicate a progress of operation in case of