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
persons. In any case, if the Username and the Password become known or used by any persons who do not have the authority or relevant responsibilities and such use causes damage, we shall assume the
causes damage, we shall assume the responsibility towards the incurred damage in all aspects. We hereby acknowledge, understand and agree to abide by the binding agreement above as well as the Agreement on
) for further action. Those who suffer damage from Glow?s action are urged to contact ECD at 0-2237-1199 To ensure proper legal protection, those who are interested in making investment in derivatives
Sompong, Suriya and Nipaporn is about to expire and that the offence may incur a significant damage to the public interest and there are reasonable grounds to believe that the offenders would remove or
years because the confession and damage relief were considered extenuating circumstances.
damage to investors. During these transactions, SET, after having found such trading orders, had given warnings to four securities companies that provided trading service to Surin, but SET still found
securities or derivatives, investors are advised to examine beforehand whether the solicitor is a legally approved or registered entity to prevent potential damage. The SEC list of licensed entities is