making a cash payment and transferring money to a personal account of the serving investment consultant. Investors should make payments via payment channels and methods specified by the service provider
+ services by transferring digital assets into Z Wallet, believing that their assets had not been transferred elsewhere for other benefits. Moreover, Zipmex Thailand provided the reports on its clients'
amounted 86.14 million baht in 2016 due to the transfer of MARQUE Sukhumvit project which started transferring since July 2017. As of December 30, 2017 , there were about 3,970 million baht of signed
/2017 totaled THB 369.95 million, decreased from the Q3/2016 totaled THB 287.47 million or 28.69 percent. As a result of effective ownership transferring was decreased: Baan Pha Piyarom Lake Grande, NC on
Baht 349.94 million, which was increased of Baht 47.69 million or 13.63 percent. As a result of effective ownership transferring was increased. These include Baan Pha Piyarom Lake Grande, Baan Pha
acceptance and continuance of client relationships from prior inspection cycles. However, some findings still emerged, particularly regarding the gathering of information in performing risk assessment, as
with rules specified by the SEC Office. Clause 5 A derivatives broker shall not engage in any act which results in creating, altering, transferring, reserving or terminating a client’s right over assets
SEC Office. Clause 5 A derivatives broker shall not engage in any act which results in creating, altering, transferring, reserving or terminating a client’s right over assets, without or not complying