exclusive) payable in the form of: [ ] [ ] · Bank draft / Corporate cheque / Cash · Receipt of money transfer [ ] 8. Other supporting documents ( please specify

the form of: [ ] [ ] - Bank draft / Corporate cheque / Cash - Receipt of money transfer [ ] 8. Other supporting documents (please specify) _________________________________________________ Please print

of money transfer transactions per day was 30,006 transactions, Increasing 30.1% YoY Business Overview Quarter Quarter Quarter Quarter Quarter Y.2017 Y.2018 %YoY 4/2017 1/2018 2/2018 3/2018 4/2018

received from committing an offence along with  the interest arising from such money shall be remitted to the Ministry of Finance as state revenue  under Section  317/12  of the amended SEA and Section  99

· Receipt of money transfer [ ] 10. Other supporting documents ( please specify ) _________________________________________________ * Documents 2. – 4. shall be prepared in accordance with the formats set out

/ Cash - Receipt of money transfer [ ] 10. Other supporting documents (please specify) _________________________________________________ * Documents 2. – 4. shall be prepared in accordance with the formats

public. 03/08/2023 referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth amendment) Section 242 (1) and 242

100,000 (VAT exclusive) payable in the form of receipt of money transfer [ ] 8. Other supporting documents (please specify) _________________________________________________ Please print this checklist and

(required only for an application of a feeder fund) [ ] 7. A fee of THB 100,000 (VAT exclusive) payable in the form of receipt of money transfer [ ] 8. Other supporting documents (please specify

of the SEC The SEC is accountable to the State, regulated persons and the public. 6.1 Accountability towards the State The Minister of Finance is in charge of the enforcement of the Securities and