Digital Asset Business https://www.sec.or.th/EN/Pages/lawandregulations/mutualfund.aspx English (United States) PB_LISTVIEW custodial wallet provider, and other related regulations on the digital asset
/LAWANDREGULATIONS/DIGITALASSETBUSINESS.aspx English (United States) PB_LISTVIEW custodial wallet provider, and other related regulations on the digital asset business operation Starting Date 23/08/2023 - 07/09/2023
the services provided by unlicensed digital asset business operators With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via
asset custodial wallet providers Pursuant to the Ministerial Notification concerning Approval for Undertaking of Digital Asset Businesses, effective since 13 July 2022, DA custodial wallet provider is
Provider ICO Portal ผู้สอบบัญชีของผู้ออกโทเคนดิจิทัล ICO Issuer ผู้สอบบัญชีของผู้ออกโทเคนดิจิทัล 1. ผู้สอบบัญชีที่อยู่ในบัญชีที่สำนักงาน ก.ล.ต. ให้ความเห็นชอบตามประกาศสำนักงานคณะกรรมการกำกับ
have established any arrangement to ensure that the relevant service provider is able to continue to provide the critical functions in such event of disruption. For the purpose of Paragraph 1, the term
Parties : Lessee/Customer is JKN Global Media Public Company Limited (the “Company”). Lessor/Service Provider is JKN Landmark Co., Ltd. (the “Lessor”). Relationships : 1) Mr. Jakkaphong Jakrajutatip 1.1. is
-Management Contract of Securities Company No. Or Thor/Nor 9/2541). 1.2 Parties involved Service Recipient: KGI Securities (Thailand) Public Company Limited (“the Company”) Service Provider: Ms. Suchada
Parties involved Service Recipient: KGI Securities (Thailand) Public Company Limited (“the Company”) Service Provider: Ms. Suchada Sodthibhapkul (“Executive Director”) 1.3 Relationship Ms. Suchada
loans to related party 1. Transaction Date : 1 April 2020 - 31 March 2021 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital